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Eagle M.a.n. Group Limited

Type: NZ Limited Company (Ltd)
9429042033479
NZBN
5834128
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K623030
Industry classification code
Non-depository Financing
Industry classification description
Current address
51 Wickham Street
Riccarton
Bromley 8062
New Zealand
Registered & physical & service address used since 09 Jun 2021

Eagle M.a.n. Group Limited, a registered company, was started on 21 Oct 2015. 9429042033479 is the business number it was issued. "Non-depository financing" (ANZSIC K623030) is how the company is categorised. This company has been managed by 2 directors: Noli Alea - an active director whose contract started on 21 Oct 2015,
Marmin Alea - an inactive director whose contract started on 21 Oct 2015 and was terminated on 26 Oct 2016.
Updated on 04 May 2024, our database contains detailed information about 1 address: 51 Wickham Street, Riccarton, Bromley, 8062 (type: registered, physical).
Eagle M.a.n. Group Limited had been using 78C Riccarton Road, Riccarton, Christchurch as their registered address up until 09 Jun 2021.
Past names used by the company, as we identified at BizDb, included: from 20 Oct 2015 to 15 Apr 2016 they were named Eagle M.a.n. Limited.
A total of 2 shares are allotted to 2 shareholders (2 groups). The first group consists of 1 share (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (50%).

Addresses

Principal place of activity

3 Hartford Street, Burnside, Christchurch, 8053 New Zealand


Previous addresses

Address: 78c Riccarton Road, Riccarton, Christchurch, 8011 New Zealand

Registered & physical address used from 26 Mar 2019 to 09 Jun 2021

Address: 14c Peverel Street, Riccarton, Christchurch, 8011 New Zealand

Physical & registered address used from 25 Mar 2019 to 26 Mar 2019

Address: 78c Riccarton Road, Riccarton, Christchurch, 8011 New Zealand

Physical address used from 31 Aug 2018 to 25 Mar 2019

Address: 03 Hartford Street, Burnside, Christchurch, 8053 New Zealand

Physical address used from 09 Oct 2017 to 31 Aug 2018

Address: 03 Hartford Street, Burnside, Christchurch, 8053 New Zealand

Registered address used from 09 Oct 2017 to 25 Mar 2019

Address: 19 Belfield Street, Dallington, Christchurch, 8061 New Zealand

Registered & physical address used from 21 Oct 2015 to 09 Oct 2017

Contact info
64 22 1922583
Phone
contact@email.eaglemanloans.co.nz
Email
www.eaglemanloans.co.nz
27 Aug 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 2

NZSX Code: 8053

Annual return filing month: August

Annual return last filed: 29 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Alea, Noli Bromley
Christchurch
8062
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Alea, Marmin Bromley
Christchurch
8062
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Marmin Alea Dallington
Christchurch
8061
New Zealand
Individual Alea, Marmin Dallington
Christchurch
8061
New Zealand
Director Alea, Noli Burnside
Christchurch
8053
New Zealand
Director Alea, Noli Dallington
Christchurch
8061
New Zealand
Individual Alea, Marmin Burnside
Christchurch
8053
New Zealand
Directors

Noli Alea - Director

Appointment date: 21 Oct 2015

Address: Bromley, Christchurch, 8062 New Zealand

Address used since 29 Sep 2020

Address: Dallington, Christchurch, 8061 New Zealand

Address used since 21 Oct 2015


Marmin Alea - Director (Inactive)

Appointment date: 21 Oct 2015

Termination date: 26 Oct 2016

Address: Bromley, Christchurch, 8062 New Zealand

Address used since 29 Sep 2020

Address: Dallington, Christchurch, 8061 New Zealand

Address used since 21 Oct 2015

Address: Bromley, Christchurch, 8062 New Zealand

Address used since 28 Jan 2020

Address: Burnside, Christchurch, 8053 New Zealand

Address used since 11 Jan 2018

Address: Riccarton, Christchurch, 8011 New Zealand

Address used since 15 Mar 2019

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