General information
Eagle Exports Limited
Type: NZ Limited Company (Ltd)9429040084794
New Zealand Business Number
192861
Company Number
Registered
Company Status
Eagle Exports Limited (NZBN 9429040084794) was incorporated on 21 Dec 1972. 4 addresses are in use by the company: 80 Market Street, Te Awamutu, Te Awamutu, 3800 (type: registered, physical). 80 Market Street, Te Awamutu, Te Awamutu had been their physical address, up until 05 Sep 2019. 20000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 20000 shares (100 per cent of shares), namely:
Salt, Grahame Joseph William (an individual) located at Huntly, Huntly postcode 3700. Businesscheck's database was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Uenuka Street,, Ngaruawahia. | Other (Address for Records) & records (Address for Records) | 01 Jul 1997 |
| 80 Market Street, Te Awamutu, Te Awamutu, 3800 | Registered & physical & service | 05 Sep 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grahame Joseph William Salt
Huntly, Huntly, 3700
Address used since 18 May 2016 |
Director | 02 Mar 2001 - current |
|
Earle Joseph Salt
Ngaruawahia,
Address used since 01 Apr 1998 |
Director | 01 Apr 1998 - 01 Mar 2001 |
|
Zita Fay Johnston
Ngaruawahia,
Address used since 14 Dec 1987 |
Director | 14 Dec 1987 - 31 Mar 1998 |
|
Graham Joseph William Salt
Ngaruawahia,
Address used since 11 Oct 1988 |
Director | 11 Oct 1988 - 09 Jul 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 80 Market Street, Te Awamutu, Te Awamutu, 3800 | Physical & registered | 07 Jun 2017 - 05 Sep 2019 |
| 486 Alexandra Street, Te Awamutu | Physical & registered | 23 Jan 2009 - 07 Jun 2017 |
| 7 Uenuku Street, Ngaruawahia. | Registered | 09 Apr 2001 - 23 Jan 2009 |
| 41 Paki Street, Huntly | Physical | 09 Apr 2001 - 23 Jan 2009 |
| 7 Uenuka Street,, Ngaruawahia. | Physical | 09 Apr 2001 - 09 Apr 2001 |
| 7 Uenuka Street,, Ngaruawahia. | Registered | 11 Jan 1999 - 09 Apr 2001 |
Financial Data
Financial info
20000
Total number of Shares
April
Annual return filing month
20 Apr 2021
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Salt, Grahame Joseph William Individual |
Huntly Huntly 3700 |
21 Dec 1972 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnston, Zita Fay Individual |
Ngaruawahia |
21 Dec 1972 - 06 Jan 2005 |
Location
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