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General information

Eagle Technology Solutions Limited

Type: NZ Limited Company (Ltd)
9429039274595
New Zealand Business Number
450764
Company Number
Registered
Company Status

Eagle Technology Solutions Limited (issued a business number of 9429039274595) was started on 30 Oct 1989. 2 addresses are currently in use by the company: 25 Great South Road, Newmarket, Auckland, 1051 (type: physical, registered). Epsom Stand, Alexandra Park, Greenlane West, Epsom, Auckland had been their physical address, up until 19 May 2014. Eagle Technology Solutions Limited used other names, namely: Scollay Computers (Auck) Limited from 30 Oct 1989 to 14 May 1993. 250000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (0% of shares), namely:
It Qualifications Limited (an entity) located at Newmarket, Auckland postcode 1051. In the second group, a total of 1 shareholder holds 100% of all shares (exactly 249999 shares); it includes
Eagle Technology Group Limited (an entity) - located at Newmarket, Auckland. Businesscheck's information was updated on 02 May 2024.

Current address Type Used since
25 Great South Road, Newmarket, Auckland, 1051 Physical & registered & service 19 May 2014
Last updated:
Directors
Name and Address Role Period
Duane Brenden Eagle
Mission Bay, Auckland, 1071
Address used since 19 Oct 2016
Director 19 Oct 2016 - current
Corallie Flora Marguretti Eagle
Mission Bay, Auckland, 1071
Address used since 23 Mar 1993
Director 23 Mar 1993 - 10 Apr 2021
Trevor John Eagle
Mission Bay, Auckland,
Address used since 23 Mar 1993
Director 23 Mar 1993 - 09 Dec 2000
Kevin Ryan Ryan
One Tree Hill, Auckland,
Address used since 30 Aug 1996
Director 30 Aug 1996 - 28 May 1997
Kevin David Mcmahon
Rothesay Bay, Auckland,
Address used since 28 Feb 1992
Director 28 Feb 1992 - 19 Apr 1994
Christopher James Scolly
Kelburn, Wellington,
Address used since 28 Feb 1992
Director 28 Feb 1992 - 23 Apr 1993
Addresses
Previous address Type Period
Epsom Stand, Alexandra Park, Greenlane West, Epsom, Auckland Physical 11 Apr 2001 - 19 May 2014
Level 8, 110 Symonds Street, Auckland Physical 11 Apr 2001 - 11 Apr 2001
Epsom Stand, Alexandra Park, Greenlane West, Epsom, Auckland Registered 15 Sep 2000 - 19 May 2014
Level 8, 110 Symonds Street, Auckland Registered 15 Sep 2000 - 15 Sep 2000
7th Floor, Bnz Centre, 1 Willis Street, Wellington Registered 21 May 1993 - 15 Sep 2000
Financial Data
Financial info
250000
Total number of Shares
July
Annual return filing month
17 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
It Qualifications Limited
Shareholder NZBN: 9429040570600
Entity (NZ Limited Company) 		Newmarket
Auckland
1051 		30 Oct 1989 - current
Shares Allocation #2 Number of Shares: 249999
Shareholder Name Address Period
Eagle Technology Group Limited
Shareholder NZBN: 9429039921550
Entity (NZ Limited Company) 		Newmarket
Auckland
1051 		30 Oct 1989 - current
Ultimate Holding Company
Name Eagle Technology Group Limited
Type Ltd
Ultimate Holding Company Number 249100
Country of origin NZ
Address 25 Great South Road
Newmarket
Auckland 1051
Location
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