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Eagleview Security Products Limited

Type: NZ Limited Company (Ltd)
9429036537365
NZBN
1203461
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G422930
Industry classification code
Electronic Goods Retailing Nec
Industry classification description
G427125
Industry classification code
Health Supplement Retailing
Industry classification description
Current address
Level 3, 50 Victoria Street
Christchurch Central
Christchurch 8013
New Zealand
Service & physical & registered address used since 21 Jun 2017
Level 3, 50 Victoria Street
Christchurch Central
Christchurch 8013
New Zealand
Postal & office & delivery address used since 24 Apr 2019
67 Fairfax Street
Murchison
Murchison 7007
New Zealand
Registered & service address used since 03 Apr 2024

Eagleview Security Products Limited, a registered company, was registered on 12 Apr 2002. 9429036537365 is the NZ business number it was issued. "Electronic goods retailing nec" (ANZSIC G422930) is how the company has been categorised. This company has been managed by 4 directors: Anthony Lawton Agrella - an active director whose contract started on 03 Apr 2013,
Raorao Agrella - an active director whose contract started on 07 Apr 2021,
Angela Leigh Agrella - an inactive director whose contract started on 01 May 2012 and was terminated on 04 Apr 2013,
Sheena Justine Hendon - an inactive director whose contract started on 12 Apr 2002 and was terminated on 01 May 2012.
Updated on 19 Apr 2024, the BizDb database contains detailed information about 1 address: 67 Fairfax Street, Murchison, Murchison, 7007 (types include: registered, service).
Eagleview Security Products Limited had been using 64 Acacia Avenue, Upper Riccarton, Christchurch as their registered address up until 21 Jun 2017.
Old names used by the company, as we found at BizDb, included: from 12 Apr 2002 to 07 Apr 2021 they were called Wellbeing Solutions (Nz) Limited.
One entity owns all company shares (exactly 100 shares) - Agrella, Anthony Lawton - located at 7007, Hillsborough, Christchurch.

Addresses

Principal place of activity

Level 3, 50 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand


Previous addresses

Address #1: 64 Acacia Avenue, Upper Riccarton, Christchurch, 8041 New Zealand

Registered & physical address used from 10 Sep 2015 to 21 Jun 2017

Address #2: 40 Patterson Terrace, Halswell, Christchurch, 8025 New Zealand

Physical address used from 18 Jun 2014 to 10 Sep 2015

Address #3: 40 Patterson Terrace, Halswell, Christchurch, 8025 New Zealand

Registered address used from 29 May 2014 to 10 Sep 2015

Address #4: 36 Pleasant Road, Glen Eden, Auckland, 0602 New Zealand

Physical address used from 17 May 2012 to 18 Jun 2014

Address #5: 36 Pleasant Road, Glen Eden, Auckland, 0602 New Zealand

Registered address used from 17 May 2012 to 29 May 2014

Address #6: 773 Riddell Road, Glendowie, Auckland, 1071 New Zealand

Physical & registered address used from 14 Oct 2011 to 17 May 2012

Address #7: 773 Riddell Road, Glendowie, Auckland New Zealand

Registered & physical address used from 03 May 2005 to 14 Oct 2011

Address #8: 4 Rewiti Street, Orakei, Auckland

Physical & registered address used from 12 Nov 2003 to 03 May 2005

Address #9: 4, Rewiti Street, Orakei, Auckland, New Zealand

Physical & registered address used from 12 Apr 2002 to 12 Nov 2003

Contact info
64 21948 923
24 Apr 2019 Phone
tonyagrella@gmail.com
24 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 28 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Agrella, Anthony Lawton Hillsborough
Christchurch
8022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Flexibulk Uk Limited
Individual Hendon, Sheena Justine Glendowie
Auckland
1071
New Zealand
Individual Guthrie, Andrew David Glendowie
Auckland
1071
New Zealand
Individual Hendon, Sheena Justine Orakei
Auckland
Other Null - Flexibulk Uk Limited
Individual Mccormick, Paul John Glendowie
Auckland
1071
New Zealand
Individual Hendon, Sheena Justine Orakei
Auckland
Directors

Anthony Lawton Agrella - Director

Appointment date: 03 Apr 2013

Address: Woolston, Christchurch, 8062 New Zealand

Address used since 25 May 2023

Address: Hillsborough, Christchurch, 8022 New Zealand

Address used since 21 Apr 2016


Raorao Agrella - Director

Appointment date: 07 Apr 2021

Address: Woolston, Christchurch, 8062 New Zealand

Address used since 25 May 2023

Address: Hillsborough, Christchurch, 8022 New Zealand

Address used since 07 Apr 2021


Angela Leigh Agrella - Director (Inactive)

Appointment date: 01 May 2012

Termination date: 04 Apr 2013

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 01 May 2012


Sheena Justine Hendon - Director (Inactive)

Appointment date: 12 Apr 2002

Termination date: 01 May 2012

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 30 Mar 2005

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