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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Alea, Noli |
Bromley Christchurch 8062 New Zealand |
16 Jun 2020 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Alea, Marmin |
Bromley Christchurch 8062 New Zealand |
04 Jul 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Marmin Alea |
Dallington Christchurch 8061 New Zealand |
21 Oct 2015 - 26 Oct 2016 |
Individual | Alea, Marmin |
Dallington Christchurch 8061 New Zealand |
21 Oct 2015 - 26 Oct 2016 |
Director | Alea, Noli |
Burnside Christchurch 8053 New Zealand |
04 Jul 2018 - 04 Jul 2018 |
Director | Alea, Noli |
Dallington Christchurch 8061 New Zealand |
21 Oct 2015 - 21 Aug 2017 |
Individual | Alea, Marmin |
Burnside Christchurch 8053 New Zealand |
21 Aug 2017 - 04 Jul 2018 |
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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