Eagle Concepts Limited, a registered company, was incorporated on 23 Dec 2004. 9429035011583 is the business number it was issued. "Trustee service" (business classification K641965) is how the company has been classified. The company has been run by 3 directors: Linda Carol Campbell - an active director whose contract started on 23 Dec 2004,
Marion Shirley Loas Sinclair - an inactive director whose contract started on 16 May 2022 and was terminated on 24 Nov 2023,
Bonnie Barnett - an inactive director whose contract started on 23 Dec 2004 and was terminated on 28 Feb 2012.
Last updated on 20 Mar 2024, the BizDb data contains detailed information about 1 address: 25 Gillingham Road, Kamo, Whangarei, 0112 (types include: physical, registered).
Eagle Concepts Limited had been using 25 Gillingham Road, Kamo as their physical address up to 14 Mar 2018.
A single entity controls all company shares (exactly 100 shares) - Campbell, Linda Carol - located at 0112, Red Beach, Auckland.
Previous address
Address: 25 Gillingham Road, Kamo New Zealand
Physical & registered address used from 23 Dec 2004 to 14 Mar 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 09 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Campbell, Linda Carol |
Red Beach Auckland 0932 New Zealand |
23 Dec 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Barnett, Bonnie |
Kamo |
23 Dec 2004 - 29 Feb 2012 |
Linda Carol Campbell - Director
Appointment date: 23 Dec 2004
Address: One Tree Point, Whangarei, 0118 New Zealand
Address used since 07 Mar 2017
Marion Shirley Loas Sinclair - Director (Inactive)
Appointment date: 16 May 2022
Termination date: 24 Nov 2023
Address: Rd 1, Ruakaka, 0171 New Zealand
Address used since 16 May 2022
Bonnie Barnett - Director (Inactive)
Appointment date: 23 Dec 2004
Termination date: 28 Feb 2012
Address: Kamo, 0112 New Zealand
Address used since 23 Dec 2004
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