General information
Eagle Consulting Group Limited
Type: NZ Limited Company (Ltd)9429038556876
New Zealand Business Number
659267
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
65130041
GST Number
Eagle Consulting Group Limited (NZBN 9429038556876) was registered on 25 Sep 1995. 5 addresess are in use by the company: 9 Beresford Street, Bayswater, Auckland, 0622 (type: postal, delivery). 19 Kainui Road, Raumati South, Kapiti, 5032 had been their registered address, until 11 Jul 2014. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Arasaig Limited (an entity) located at Bayswater, Auckland postcode 0622. Businesscheck's data was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Beresford Street, Bayswater, Auckland, 0622 | Physical & registered & service | 11 Jul 2014 |
| 9 Beresford Street, Bayswater, Auckland, 0622 | Office | 04 Jul 2019 |
| 9 Beresford Street, Bayswater, Auckland, 0622 | Postal & delivery | 08 Jul 2020 |
Contact info
64 21 398644
Phone (Phone)
mark@scotwork.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
mark@scotwork.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Charles Simpson
Bayswater, Auckland, 0622
Address used since 03 Jul 2014 |
Director | 03 Jun 1998 - current |
|
Lynn A E Stobo
Raumati South,
Address used since 25 Sep 1995 |
Director | 25 Sep 1995 - 21 May 2005 |
Addresses
Principal place of activity
| 9 Beresford Street , Bayswater , Auckland , 0622 |
| Previous address | Type | Period |
|---|---|---|
| 19 Kainui Road, Raumati South, Kapiti, 5032 | Registered & physical | 21 Jun 2010 - 11 Jul 2014 |
| 2nd Floor, 15 Daly Street, Lower Hutt | Physical & registered | 28 Jul 2004 - 21 Jun 2010 |
| Offices Of Naylor & Co, Top Floor, Cornwall House, 23 Raroa Road, Lower Hutt | Registered | 25 Sep 1995 - 28 Jul 2004 |
| Top Floor, Cornwall House, 23 Raroa Road, Lower Hutt | Physical | 25 Sep 1995 - 28 Jul 2004 |
| Offices Of Naylor & Co, Top Floor, Cornwall House, 23 Raroa Road, Lower Hutt | Physical | 25 Sep 1995 - 25 Sep 1995 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Arasaig Limited Shareholder NZBN: 9429037330293 Entity (NZ Limited Company) |
Bayswater Auckland 0622 |
25 Sep 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson, G E Individual |
Raumati South Kapiti |
25 Sep 1995 - 21 Jul 2005 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Arasaig Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1021679 |
| Country of origin | NZ |
| Address |
9 Beresford Street Bayswater Auckland 0622 |
Location
Companies nearby
 |
Arasaig Limited 9 Beresford Street |
|
Dunn Estates Limited 11 Beresford Street |
|
Endeavour Management Limited 10 Beresford Street |
|
Conroe Investments Limited 15 Beresford Street |
|
Creative Choices Limited 2 -14 Beresford Street |
|
Orca Agencies Limited 14c Bayswater Avenue |