Aigle Holdings Limited was registered on 06 Nov 1997 and issued an NZ business identifier of 9429037974114. This registered LTD company has been managed by 3 directors: Aaron Christopher Eagle - an active director whose contract started on 06 Nov 1997,
Claire Josephine Eagle - an active director whose contract started on 06 Nov 1997,
Lawrence Donald Eagle - an inactive director whose contract started on 06 Nov 1997 and was terminated on 23 May 2017.
According to BizDb's data (updated on 01 Apr 2024), the company filed 1 address: 19 Cory Wright Drive, Tairua, Tairua, 3508 (category: registered, physical).
Up until 21 Apr 2020, Aigle Holdings Limited had been using 23 Akatea Road, Glendene, Auckland as their physical address.
A total of 1000 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Eagle, Aaron Christopher (a director) located at Glendene, Auckland postcode 0602.
Another group consists of 1 shareholder, holds 45 per cent shares (exactly 450 shares) and includes
Eagle, Lawrence Donald - located at Glendene.
The next share allocation (50 shares, 5%) belongs to 1 entity, namely:
Eagle, Claire Josephine, located at Glendene (an individual).
Previous addresses
Address: 23 Akatea Road, Glendene, Auckland, 0602 New Zealand
Physical & registered address used from 09 Mar 2012 to 21 Apr 2020
Address: 23 Akatea Road, Glendene New Zealand
Physical & registered address used from 16 Mar 2005 to 09 Mar 2012
Address: 228 Taupaki Road, Taupaki, Auckland
Registered address used from 28 Jan 2004 to 16 Mar 2005
Address: 79 Rangeview Road, Sunnyvale
Registered address used from 12 Apr 2000 to 28 Jan 2004
Address: 79 Rangeview Road, Sunnyvale
Physical address used from 06 Nov 1997 to 16 Mar 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 03 Apr 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Eagle, Aaron Christopher |
Glendene Auckland 0602 New Zealand |
23 Apr 2015 - |
Shares Allocation #2 Number of Shares: 450 | |||
Individual | Eagle, Lawrence Donald |
Glendene New Zealand |
06 Nov 1997 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Eagle, Claire Josephine |
Glendene New Zealand |
06 Nov 1997 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wayman, Michael John |
Glendene New Zealand |
06 Nov 1997 - 05 Mar 2013 |
Individual | Wayman, Michael John |
Glendene New Zealand |
06 Nov 1997 - 05 Mar 2013 |
Aaron Christopher Eagle - Director
Appointment date: 06 Nov 1997
Address: Rd2, Henderson, 0782 New Zealand
Address used since 26 Mar 2021
Address: Glendene, Auckland, 0602 New Zealand
Address used since 01 Mar 2012
Claire Josephine Eagle - Director
Appointment date: 06 Nov 1997
Address: Tairua, Tairua, 3508 New Zealand
Address used since 01 Mar 2021
Address: Glendene, Auckland, 0602 New Zealand
Address used since 01 Mar 2012
Lawrence Donald Eagle - Director (Inactive)
Appointment date: 06 Nov 1997
Termination date: 23 May 2017
Address: Glendene, Auckland, 0602 New Zealand
Address used since 01 Mar 2012
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