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General information

Eagle Marketing Limited

Type: NZ Limited Company (Ltd)
9429040424590
New Zealand Business Number
102274
Company Number
Registered
Company Status

Eagle Marketing Limited (New Zealand Business Number 9429040424590) was registered on 22 Dec 1977. 4 addresses are currently in use by the company: 13 - B 4 Talisman Drive, Katikati, 3129 (type: physical, registered). 13-4 Talisman Drive, Katikati had been their registered address, up until 02 May 2019. Eagle Marketing Limited used more aliases, namely: Hi Fi Holdings Limited from 07 Mar 1985 to 21 Aug 1997, Hi-Fi Accessories (Properties) Limited (22 Dec 1977 to 07 Mar 1985). 60000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 30000 shares (50 per cent of shares), namely:
Smolenski, Annette Therese (an individual) located at Pyes Pa, Tauranga postcode 3112. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 30000 shares); it includes
Smolenski, Paul James (an individual) - located at Pyes Pa, Tauranga. Our information was updated on 30 Apr 2024.

Current address Type Used since
13 Talisman Drive, Katikati, 3129 Other (Address For Share Register) & shareregister (Address For Share Register) 29 Oct 2008
13 - B 4 Talisman Drive, Katikati, 3129 Physical & registered & service 02 May 2019
Last updated:
Directors
Name and Address Role Period
Annette Therese Smolenski
Pyes Pa, Tauranga, 3112
Address used since 19 Apr 2021
Pyes Pa, Tauranga,
Address used since 29 Apr 2010
Director 31 May 1990 - current
Paul James Smolenski
Pyes Pa, Tauranga, 3112
Address used since 19 Apr 2021
Pyes Pa, Tauranga,
Address used since 29 Apr 2010
Director 31 May 1990 - current
Addresses
Previous address Type Period
13-4 Talisman Drive, Katikati, 3129 Registered & physical 07 May 2013 - 02 May 2019
C/o Accumulus Limited, 13 Talisman Drive, Katikati, 3129 Physical & registered 06 May 2010 - 07 May 2013
13 Talisman Drive, Katikati, 3129 Registered & physical 05 Nov 2008 - 06 May 2010
111 Rea Road, Katikati 3063, Rd2 Physical & registered 05 Jun 2007 - 05 Nov 2008
Level 6, 57 Symonds Street, Auckland Registered & physical 26 Oct 2005 - 05 Jun 2007
Level 5, Equitable House, 57 Symonds Street, Auckland Registered & physical 03 May 2005 - 26 Oct 2005
5th Floor, 57 Symonds Street, Auckland Registered 03 May 2001 - 03 May 2005
C/- Ernst & Whinney, 5th Floor Aetna House, 57 Symonds Street Registered 23 Apr 1998 - 03 May 2001
C/- Peacock Perkins, Level 5, 57 Symonds Street, Auckland Physical 23 Apr 1998 - 23 Apr 1998
Financial Data
Financial info
60000
Total number of Shares
April
Annual return filing month
18 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30000
Shareholder Name Address Period
Smolenski, Annette Therese
Individual 		Pyes Pa
Tauranga
3112 		22 Dec 1977 - current
Shares Allocation #2 Number of Shares: 30000
Shareholder Name Address Period
Smolenski, Paul James
Individual 		Pyes Pa
Tauranga
3112 		22 Dec 1977 - current
Location
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