Eagle Consulting Group Limited was launched on 25 Sep 1995 and issued a business number of 9429038556876. The registered LTD company has been supervised by 2 directors: Mark Charles Simpson - an active director whose contract started on 03 Jun 1998,
Lynn A E Stobo - an inactive director whose contract started on 25 Sep 1995 and was terminated on 21 May 2005.
As stated in BizDb's information (last updated on 29 Mar 2024), this company uses 1 address: 9 Beresford Street, Bayswater, Auckland, 0622 (category: postal, delivery).
Up until 11 Jul 2014, Eagle Consulting Group Limited had been using 19 Kainui Road, Raumati South, Kapiti, 5032 as their registered address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Arasaig Limited (an entity) located at Bayswater, Auckland postcode 0622.
Principal place of activity
9 Beresford Street, Bayswater, Auckland, 0622 New Zealand
Previous addresses
Address #1: 19 Kainui Road, Raumati South, Kapiti, 5032 New Zealand
Registered & physical address used from 21 Jun 2010 to 11 Jul 2014
Address #2: 2nd Floor, 15 Daly Street, Lower Hutt
Physical & registered address used from 28 Jul 2004 to 21 Jun 2010
Address #3: Offices Of Naylor & Co, Top Floor, Cornwall House, 23 Raroa Road, Lower Hutt
Registered address used from 25 Sep 1995 to 28 Jul 2004
Address #4: Top Floor, Cornwall House, 23 Raroa Road, Lower Hutt
Physical address used from 25 Sep 1995 to 28 Jul 2004
Address #5: Offices Of Naylor & Co, Top Floor, Cornwall House, 23 Raroa Road, Lower Hutt
Physical address used from 25 Sep 1995 to 25 Sep 1995
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Arasaig Limited Shareholder NZBN: 9429037330293 |
Bayswater Auckland 0622 New Zealand |
25 Sep 1995 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Simpson, G E |
Raumati South Kapiti |
25 Sep 1995 - 21 Jul 2005 |
Ultimate Holding Company
Mark Charles Simpson - Director
Appointment date: 03 Jun 1998
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 03 Jul 2014
Lynn A E Stobo - Director (Inactive)
Appointment date: 25 Sep 1995
Termination date: 21 May 2005
Address: Raumati South,
Address used since 25 Sep 1995
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