Eagle Technology Group Limited
Type: NZ Limited Company (Ltd)Eagle Technology Group Limited (issued an NZ business number of 9429039921550) was launched on 31 Aug 1984. 2 addresses are in use by the company: 25 Great South Road, Newmarket, Auckland, 1051 (type: registered, physical). Level 8, 110 Symonds Street, Auckland had been their physical address, until 17 Oct 2000. 1750000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 159100 shares (9.09 per cent of shares), namely:
Disks & Tapes Limited (an entity) located at Newmarket, Auckland postcode 1051. When considering the second group, a total of 2 shareholders hold 90.91 per cent of all shares (exactly 1590900 shares); it includes
Thompson, Roger John (an individual) - located at Greenlane, Auckland,
Tesiram, Pravir (an individual) - located at Auckland. Our database was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 25 Great South Road, Newmarket, Auckland, 1051 | Registered & physical & service | 16 Jul 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Duane Brenden Eagle
Mission Bay, Auckland, 1071
Address used since 01 Jan 2013 |
Director | 01 Jan 2013 - current |
|
Nicolaas James Den Heijer
Auckland City, Auckland, 1010
Address used since 23 Jul 2019
Hauraki, Auckland, 0622
Address used since 12 Jun 2018 |
Director | 12 Jun 2018 - current |
|
Corallie Flora Marguretti Eagle
Mission Bay, Auckland, 1071
Address used since 01 Apr 1992 |
Director | 01 Apr 1992 - 10 Apr 2021 |
|
Gary Edward Langford
Remuera, Auckland, New Zealand,
Address used since 24 Oct 2002 |
Director | 24 Oct 2002 - 24 Mar 2003 |
|
Anthony James William Howard
Epsom, Auckland,
Address used since 28 Sep 2001 |
Director | 28 Sep 2001 - 24 Oct 2002 |
|
Trevor John Eagle
Mission Bay, Auckland,
Address used since 01 Apr 1992 |
Director | 01 Apr 1992 - 09 Dec 2000 |
|
Philip Michael Smith
St Heliers, Auckland,
Address used since 17 Nov 1992 |
Director | 17 Nov 1992 - 05 Sep 2000 |
|
Craig John Eagle
Mission Bay, Auckland,
Address used since 25 Aug 1998 |
Director | 25 Aug 1998 - 25 Aug 1998 |
|
Clive John Richard Tippins
Mount Maunganui,
Address used since 01 Apr 1992 |
Director | 01 Apr 1992 - 30 Oct 1992 |
| Previous address | Type | Period |
|---|---|---|
| Level 8, 110 Symonds Street, Auckland | Physical | 17 Oct 2000 - 17 Oct 2000 |
| Gate C Epsom Stand, Alexandra Park, Greenlane West, Epsom, Auckland | Physical | 17 Oct 2000 - 16 Jul 2014 |
| Epsom Stand, Alexandra Park, Greenlane West, Epsom, Auckland | Registered | 15 Sep 2000 - 16 Jul 2014 |
| 110 Symonds Street, Auckland | Registered | 15 Sep 2000 - 15 Sep 2000 |
| 2 Manukau Road, Epsom, Auckland | Registered | 14 Oct 1993 - 15 Sep 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Disks & Tapes Limited Shareholder NZBN: 9429040554358 Entity (NZ Limited Company) |
Newmarket Auckland 1051 |
31 Aug 1984 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Roger John Individual |
Greenlane Auckland 1061 |
28 Jul 2021 - current |
|
Tesiram, Pravir Individual |
Auckland 1010 |
09 Aug 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Eagle, Corallie Flora Marguretti Individual |
Mission Bay Auckland |
31 Aug 1984 - 28 Jul 2021 |
|
Eagle, Corallie Flora Marguretti Individual |
Mission Bay Auckland |
31 Aug 1984 - 28 Jul 2021 |
 |
E-datainsurance NZ Limited 25 Great South Road |
|
Eagle Charters Limited 25 Great South Road |
|
Eagle Technology Europe Limited 25 Great South Road |
|
Advanced Certifications Limited 25 Great South Road |
|
Lexicon Holdings Limited 25 Great South Road |
|
G I S Limited 25 Great South Road |