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Eagle Wire Products (2013) Limited

Type: NZ Limited Company (Ltd)
9429030017184
NZBN
4718519
Company Number
Registered
Company Status
C259907
Industry classification code
Manufacturing Nec
Industry classification description
Current address
317 East Tamaki Road
East Tamaki
Auckland 2013
New Zealand
Physical & service & registered address used since 23 Oct 2013
317 East Tamaki Road
East Tamaki
Auckland 2013
New Zealand
Postal & office & delivery address used since 28 Oct 2020

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.

Addresses

Principal place of activity

317 East Tamaki Road, East Tamaki, Auckland, 2013 New Zealand

Contact info
64 9 2740621
03 Oct 2018 Phone
accounts@eaglewire.co.nz
28 Oct 2020 nzbn-reserved-invoice-email-address-purpose
vicki@eaglewire.co.nz
03 Oct 2018 Email
www.forgingahead.co.nz
04 Oct 2022 Website
www.reininks.co.nz
28 Oct 2020 Website
www.eaglewire.co.nz
28 Oct 2020 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 800
Entity (NZ Limited Company) Planters Row Investments Limited
Shareholder NZBN: 9429036833085
St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Granich, Shannon Elizabeth Paremoremo
Auckland
0632
New Zealand
Individual Granich, David Kerry Paremoremo
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Granich, Paul Michael Howick
Auckland
2014
New Zealand
Individual Granich, Katherine Elizabeth Howick
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Granich, Kerry Michael St Heliers
Auckland
1071
New Zealand
Director Granich, Joanne Cora St Heliers
Auckland
1071
New Zealand
Directors

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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