General information

Eagle Automotive Limited

Type: NZ Limited Company (Ltd)
9429038860539
New Zealand Business Number
584511
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
S941940 - Motor Vehicle Conversion
Industry classification codes with description

Eagle Automotive Limited (issued an NZ business identifier of 9429038860539) was started on 02 Apr 1993. 5 addresess are in use by the company: Po Box 7189, New Plymouth, New Plymouth, 4341 (type: postal, office). 10D Seaview Road, New Plymouth had been their registered address, until 26 Nov 2003. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 995 shares (99.5% of shares), namely:
Roach, William James (an individual) located at Highlands Park, New Plymouth postcode 4312. In the second group, a total of 1 shareholder holds 0.4% of all shares (4 shares); it includes
Roach, William James (an individual) - located at Highlands Park, New Plymouth. Moving on to the next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Roach, William James, located at Highlands Park, New Plymouth (an individual). "Motor vehicle conversion" (ANZSIC S941940) is the category the Australian Bureau of Statistics issued to Eagle Automotive Limited. Businesscheck's data was last updated on 26 Mar 2024.

Current address Type Used since
40-42 Hurlstone Drive, New Plymouth Physical & registered & service 26 Nov 2003
Po Box 7189, New Plymouth, New Plymouth, 4341 Postal 06 Nov 2019
40-42 Hurlstone Drive, New Plymouth, 4341 Office & delivery 06 Nov 2019
Contact info
64 6 7699664
Phone (Phone)
info@eagleautonz.com
Email
willie@eagleautonz.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.eagleautonz.com
Website
Directors
Name and Address Role Period
William James Roach
Highlands Park, New Plymouth, 4312
Address used since 01 Nov 2011
Director 02 Apr 1993 - current
Douglas Bryan Roach
New Plymouth,
Address used since 01 May 2007
Director 01 May 2007 - 31 Aug 2007
Colleen Jennifer Roach
New Plymouth,
Address used since 09 Feb 2000
Director 09 Feb 2000 - 26 Nov 2004
Ian Michael Scott
New Plymouth,
Address used since 02 Apr 1993
Director 02 Apr 1993 - 09 Feb 2000
Addresses
Principal place of activity
40-42 Hurlstone Drive , New Plymouth , 4341
Previous address Type Period
10d Seaview Road, New Plymouth Registered 23 Dec 2002 - 26 Nov 2003
10 E Seaview Road, New Plymouth Physical 25 Feb 2000 - 26 Nov 2003
C/- Dt Carrington, 12 Dawson Street, New Plymouth Registered 25 Feb 2000 - 23 Dec 2002
C/- Dt Carrington, 12 Dawson Street, New Plymouth Physical 25 Feb 2000 - 25 Feb 2000
10d Seaview Road, New Plymouth Physical 25 Feb 2000 - 25 Feb 2000
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
16 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 995
Shareholder Name Address Period
Roach, William James
Individual
Highlands Park
New Plymouth
4312
02 Apr 1993 - current
Shares Allocation #2 Number of Shares: 4
Shareholder Name Address Period
Roach, William James
Individual
Highlands Park
New Plymouth
4312
02 Apr 1993 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Roach, William James
Individual
Highlands Park
New Plymouth
4312
02 Apr 1993 - current

Historic shareholders

Shareholder Name Address Period
Rae, John Adam
Individual
Highlands Park
New Plymouth
4312
02 May 2007 - 02 Nov 2022
Roach, Douglas Bryan
Individual
Highlands Park
New Plymouth
4312
02 May 2007 - 05 Nov 2013
Roach, Colleen Jennifer
Individual
New Plymouth
02 Apr 1993 - 30 Nov 2004
Location
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