Eagle One Limited, a registered company, was launched on 28 Aug 2012. 9429030536180 is the number it was issued. "Investment - residential property" (business classification L671150) is how the company is classified. This company has been managed by 1 director, named Randall Wulff - an active director whose contract began on 28 Aug 2012.
Last updated on 28 May 2025, our data contains detailed information about 1 address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (types include: registered, service).
Eagle One Limited had been using 222 State Highway 17, Albany Village as their registered address up until 19 Aug 2021.
A single entity owns all company shares (exactly 100 shares) - Wulff, Randall - located at 0632, Herne Bay, Auckland.
Previous address
Address #1: 222 State Highway 17, Albany Village, 0755 New Zealand
Registered & physical address used from 28 Aug 2012 to 19 Aug 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 19 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Wulff, Randall |
Herne Bay Auckland 1011 New Zealand |
28 Aug 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wulff, Judith |
Herne Bay Auckland 1011 New Zealand |
28 Aug 2012 - 26 Jan 2016 |
| Entity | Trustee Services Limited Shareholder NZBN: 9429037784973 Company Number: 920613 |
28 Aug 2012 - 26 Jan 2016 | |
| Entity | Trustee Services Limited Shareholder NZBN: 9429037784973 Company Number: 920613 |
28 Aug 2012 - 26 Jan 2016 |
Randall Wulff - Director
Appointment date: 28 Aug 2012
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 11 Aug 2020
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 14 Oct 2013
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