Eagle Management Limited, a registered company, was registered on 03 May 1993. 9429038867590 is the New Zealand Business Number it was issued. The company has been managed by 6 directors: Humphrey Man - an active director whose contract began on 23 Apr 1997,
Pai King Man - an active director whose contract began on 10 Jun 2006,
Tim Wong - an inactive director whose contract began on 16 Jun 1993 and was terminated on 30 Apr 2001,
Jason Sue - an inactive director whose contract began on 16 Jun 1993 and was terminated on 23 Apr 1997,
Garth Osmond Melville - an inactive director whose contract began on 03 May 1993 and was terminated on 16 Jun 1993.
Updated on 19 Sep 2021, the BizDb database contains detailed information about 1 address: 5 Pohutukawa Street, Woburn, Lower Hutt, 5010 (category: physical, registered).
Eagle Management Limited had been using 162 Willis Street, Wellington as their physical address up until 19 Jun 2009.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group includes 99 shares (99%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1%).
Principal place of activity
5 Pohutukawa Street, Woburn, Lower Hutt, 5010 New Zealand
Previous addresses
Address: 162 Willis Street, Wellington
Physical & registered address used from 19 Jun 2005 to 19 Jun 2009
Address: 8 Ellwood Place, Churton Park, Wellington
Physical & registered address used from 16 May 2005 to 19 Jun 2005
Address: Grant Thornton, Level 8, 120 Victoria Street, Wellington
Registered address used from 01 Nov 2000 to 16 May 2005
Address: Same As Registered Office Address
Physical address used from 31 Oct 2000 to 16 May 2005
Address: Grant Thornton, Level 8, 120 Victoria Street, Wellington
Physical address used from 31 Oct 2000 to 31 Oct 2000
Address: Grant Thornton, 120 Victoria Street, Wellington
Physical address used from 09 Jun 2000 to 31 Oct 2000
Address: Grant Thornton, 120 Victoria Street, Wellington
Registered address used from 09 Jun 2000 to 01 Nov 2000
Address: Level 8, 120 Victoria Street, Wellington
Registered address used from 27 Apr 1994 to 09 Jun 2000
Address: J'mall Office Block, Broderick Road, Johnsonville
Registered address used from 22 Jun 1993 to 27 Apr 1994
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 06 Jun 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Pai King Man |
Woburn Lower Hutt New Zealand |
03 May 1993 - |
Individual | Humphrey Man |
Woburn Lower Hutt New Zealand |
03 May 1993 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Humphrey Man |
Woburn Lower Hutt New Zealand |
03 May 1993 - |
Humphrey Man - Director
Appointment date: 23 Apr 1997
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 12 May 2010
Pai King Man - Director
Appointment date: 10 Jun 2006
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 12 May 2010
Tim Wong - Director (Inactive)
Appointment date: 16 Jun 1993
Termination date: 30 Apr 2001
Address: Levin,
Address used since 16 Jun 1993
Jason Sue - Director (Inactive)
Appointment date: 16 Jun 1993
Termination date: 23 Apr 1997
Address: Levin,
Address used since 16 Jun 1993
Garth Osmond Melville - Director (Inactive)
Appointment date: 03 May 1993
Termination date: 16 Jun 1993
Address: Johnsonville, Wellington,
Address used since 03 May 1993
Carolyn Ward Melville - Director (Inactive)
Appointment date: 03 May 1993
Termination date: 16 Jun 1993
Address: Johnsonville, Wellilngton,
Address used since 03 May 1993
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