Eagle Management Limited
Type: NZ Limited Company (Ltd)Eagle Management Limited (NZBN 9429038867590) was started on 03 May 1993. 1 address is currently in use by the company: 5 Pohutukawa Street, Woburn, Lower Hutt, 5010 (type: physical, registered). 162 Willis Street, Wellington had been their physical address, up to 19 Jun 2009. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 99 shares (99% of shares), namely:
Pai Man (an individual) located at Woburn, Lower Hutt,
Humphrey Man (an individual) located at Woburn, Lower Hutt. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Humphrey Man (an individual) - located at Woburn, Lower Hutt. Businesscheck's information was last updated on 19 Sep 2021.
| Current address | Type | Used since |
|---|---|---|
| 5 Pohutukawa Street, Woburn, Lower Hutt, 5010 | Physical & registered | 19 Jun 2009 |
| Name and Address | Role | Period |
|---|---|---|
|
Humphrey Man
Woburn, Lower Hutt, 5010
Address used since 12 May 2010 |
Director | 23 Apr 1997 - current |
|
Pai King Man
Woburn, Lower Hutt, 5010
Address used since 12 May 2010 |
Director | 10 Jun 2006 - current |
|
Tim Wong
Levin,
Address used since 16 Jun 1993 |
Director | 16 Jun 1993 - 30 Apr 2001 |
|
Jason Sue
Levin,
Address used since 16 Jun 1993 |
Director | 16 Jun 1993 - 23 Apr 1997 |
|
Garth Osmond Melville
Johnsonville, Wellington,
Address used since 03 May 1993 |
Director | 03 May 1993 - 16 Jun 1993 |
|
Carolyn Ward Melville
Johnsonville, Wellilngton,
Address used since 03 May 1993 |
Director | 03 May 1993 - 16 Jun 1993 |
| 5 Pohutukawa Street , Woburn , Lower Hutt , 5010 |
| Previous address | Type | Period |
|---|---|---|
| 162 Willis Street, Wellington | Physical & registered | 19 Jun 2005 - 19 Jun 2009 |
| 8 Ellwood Place, Churton Park, Wellington | Physical & registered | 16 May 2005 - 19 Jun 2005 |
| Grant Thornton, Level 8, 120 Victoria Street, Wellington | Registered | 01 Nov 2000 - 16 May 2005 |
| Same As Registered Office Address | Physical | 31 Oct 2000 - 16 May 2005 |
| Grant Thornton, Level 8, 120 Victoria Street, Wellington | Physical | 31 Oct 2000 - 31 Oct 2000 |
| Grant Thornton, 120 Victoria Street, Wellington | Physical | 09 Jun 2000 - 31 Oct 2000 |
| Grant Thornton, 120 Victoria Street, Wellington | Registered | 09 Jun 2000 - 01 Nov 2000 |
| Level 8, 120 Victoria Street, Wellington | Registered | 27 Apr 1994 - 09 Jun 2000 |
| J'mall Office Block, Broderick Road, Johnsonville | Registered | 22 Jun 1993 - 27 Apr 1994 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pai King Man Individual |
Woburn Lower Hutt |
03 May 1993 - current |
|
Humphrey Man Individual |
Woburn Lower Hutt |
03 May 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Humphrey Man Individual |
Woburn Lower Hutt |
03 May 1993 - current |
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