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Eagle Bar Limited

Type: NZ Limited Company (Ltd)
9429030106819
NZBN
4584829
Company Number
Registered
Company Status
112101659
GST Number
No Abn Number
Australian Business Number
H452010
Industry classification code
Bar - Licensed
Industry classification description
Current address
259 Karangahape Road
Auckland Central
Auckland 1010
New Zealand
Office address used since 27 Aug 2019
259 Karangahape Road
Auckland Central
Auckland 1010
New Zealand
Postal & delivery address used since 05 Aug 2020
259 Karangahape Road
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 13 Aug 2020

Eagle Bar Limited was incorporated on 09 Aug 2013 and issued a business number of 9429030106819. This registered LTD company has been supervised by 3 directors: Peter James Williams - an active director whose contract began on 09 Aug 2013,
Kurt James Macintosh - an active director whose contract began on 09 Aug 2013,
Peter John Mctaggart - an inactive director whose contract began on 09 Aug 2013 and was terminated on 14 Dec 2018.
According to our information (updated on 10 Feb 2024), this company filed 1 address: 259 Karangahape Road, Auckland Central, Auckland, 1010 (types include: physical, registered).
Until 13 Aug 2020, Eagle Bar Limited had been using 259 Karangahape Road, Auckland Central, Auckland as their physical address.
BizDb found previous names for this company: from 08 Aug 2013 to 01 Apr 2020 they were named Wiltagtosh Limited.
A total of 150 shares are issued to 4 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Williams, Peter James (a director) located at Drift Bay, Queenstown postcode 9371.
Then there is a group that consists of 1 shareholder, holds 24.67 per cent shares (exactly 37 shares) and includes
Williams, Natasha - located at Arrowtown, Arrowtown.
The third share allocation (37 shares, 24.67%) belongs to 1 entity, namely:
Williams, Vanessa, located at Arrowtown, Arrowtown (an individual). Eagle Bar Limited was classified as "Bar - licensed" (ANZSIC H452010).

Addresses

Principal place of activity

259 Karangahape Road, Auckland Central, Auckland, 1010 New Zealand


Previous address

Address #1: 259 Karangahape Road, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 09 Aug 2013 to 13 Aug 2020

Contact info
64 9 3094979
19 Dec 2018 Phone
eaglebar@outlook.co.nz
05 Aug 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 150

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Williams, Peter James Drift Bay
Queenstown
9371
New Zealand
Shares Allocation #2 Number of Shares: 37
Individual Williams, Natasha Arrowtown
Arrowtown
9302
New Zealand
Shares Allocation #3 Number of Shares: 37
Individual Williams, Vanessa Arrowtown
Arrowtown
9302
New Zealand
Shares Allocation #4 Number of Shares: 75
Director Macintosh, Kurt James Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mctaggart, Peter John 8 Howe Street, Freemans Bay
Auckland
1011
New Zealand
Directors

Peter James Williams - Director

Appointment date: 09 Aug 2013

Address: Drift Bay, Queenstown, 9371 New Zealand

Address used since 01 Dec 2015


Kurt James Macintosh - Director

Appointment date: 09 Aug 2013

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 15 Jul 2017

Address: Grafton, Auckland, 1023 New Zealand

Address used since 06 Feb 2015


Peter John Mctaggart - Director (Inactive)

Appointment date: 09 Aug 2013

Termination date: 14 Dec 2018

Address: 8 Howe Street, Freemans Bay, Auckland, 1011 New Zealand

Address used since 09 Aug 2013

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