Eagle Wire Products (2013) Limited, a registered company, was incorporated on 23 Oct 2013. 9429030017184 is the business number it was issued. "Manufacturing nec" (business classification C259907) is how the company was classified. The company has been run by 2 directors: Kerry Michael Granich - an active director whose contract began on 23 Oct 2013,
Joanne Cora Granich - an active director whose contract began on 23 Oct 2013.
Last updated on 20 Apr 2024, BizDb's data contains detailed information about 1 address: 317 East Tamaki Road, East Tamaki, Auckland, 2013 (type: postal, office).
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group consists of 800 shares (80 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 100 shares (10 per cent). Finally there is the third share allocation (100 shares 10 per cent) made up of 2 entities.
Principal place of activity
317 East Tamaki Road, East Tamaki, Auckland, 2013 New Zealand
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 05 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 800 | |||
Entity (NZ Limited Company) | Planters Row Investments Limited Shareholder NZBN: 9429036833085 |
St Heliers Auckland 1071 New Zealand |
25 Oct 2016 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Granich, Shannon Elizabeth |
Paremoremo Auckland 0632 New Zealand |
09 Dec 2020 - |
Individual | Granich, David Kerry |
Paremoremo Auckland 0632 New Zealand |
09 Dec 2020 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Granich, Paul Michael |
Howick Auckland 2014 New Zealand |
09 Dec 2020 - |
Individual | Granich, Katherine Elizabeth |
Howick Auckland 2014 New Zealand |
09 Dec 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Granich, Kerry Michael |
St Heliers Auckland 1071 New Zealand |
23 Oct 2013 - 25 Oct 2016 |
Director | Granich, Joanne Cora |
St Heliers Auckland 1071 New Zealand |
23 Oct 2013 - 25 Oct 2016 |
Kerry Michael Granich - Director
Appointment date: 23 Oct 2013
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 23 Oct 2013
Joanne Cora Granich - Director
Appointment date: 23 Oct 2013
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 23 Oct 2013
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