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White Eagle Limited

Type: NZ Limited Company (Ltd)
9429030733374
NZBN
3761162
Company Number
Registered
Company Status
Current address
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 06 May 2019

White Eagle Limited was incorporated on 26 Apr 2012 and issued a number of 9429030733374. The registered LTD company has been managed by 3 directors: Reem Rassam - an active director whose contract began on 26 Apr 2012,
Karam Rassam - an active director whose contract began on 26 Apr 2012,
Mayad Joseph Rassam - an active director whose contract began on 26 Apr 2012.
According to our database (last updated on 07 Jun 2025), this company registered 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (category: physical, registered).
Until 06 May 2019, White Eagle Limited had been using 26 Mackwell Road, Fairview Heights, Auckland as their registered address.
A total of 300 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Rassam, Reem (a director) located at Freemans Bay, Auckland postcode 1011.
The 2nd group consists of 1 shareholder, holds 33.33% shares (exactly 100 shares) and includes
Rassam, Karam - located at Ellerslie, Auckland.
The third share allocation (100 shares, 33.33%) belongs to 1 entity, namely:
Rassam, Mayad Joseph, located at Ellerslie, Auckland (a director).

Addresses

Previous address

Address: 26 Mackwell Road, Fairview Heights, Auckland, 0632 New Zealand

Registered & physical address used from 26 Apr 2012 to 06 May 2019

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: October

Annual return last filed: 04 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Director Rassam, Reem Freemans Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 100
Director Rassam, Karam Ellerslie
Auckland
1051
New Zealand
Shares Allocation #3 Number of Shares: 100
Director Rassam, Mayad Joseph Ellerslie
Auckland
1051
New Zealand
Directors

Reem Rassam - Director

Appointment date: 26 Apr 2012

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 04 Oct 2019

Address: Fairview Heights, Auckland, 0632 New Zealand

Address used since 26 Apr 2012


Karam Rassam - Director

Appointment date: 26 Apr 2012

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 09 Oct 2021

Address: Fairview Heights, Auckland, 0632 New Zealand

Address used since 26 Apr 2012

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 04 Oct 2019


Mayad Joseph Rassam - Director

Appointment date: 26 Apr 2012

Address: Fairview Heights, Auckland, 0632 New Zealand

Address used since 04 Oct 2024

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 04 Oct 2019

Address: Fairview Heights, Auckland, 0632 New Zealand

Address used since 26 Apr 2012

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