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Eagle Building Services Limited

Type: NZ Limited Company (Ltd)
9429031452120
NZBN
3035316
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
36 Coatesvills Riverhead Highway
Rd3, Albany
Auckland 0793
New Zealand
Physical & service & registered address used since 09 Jun 2021

Eagle Building Services Limited was incorporated on 22 Jul 2010 and issued a business number of 9429031452120. This registered LTD company has been run by 1 director, named Kun Liu - an active director whose contract began on 22 Jul 2010.
As stated in our information (updated on 01 Apr 2024), this company registered 1 address: 36 Coatesvills Riverhead Highway, Rd3, Albany, Auckland, 0793 (type: physical, service).
Up to 09 Jun 2021, Eagle Building Services Limited had been using 12 Ballyboe Place, Pinehill, Auckland as their registered address.
BizDb identified more names used by this company: from 20 Jul 2010 to 26 Jul 2010 they were named Eagle Building Sersive Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Liu, Kun (a director) located at Birkenhead, Auckland postcode 0626. Eagle Building Services Limited has been classified as "Building, house construction" (ANZSIC E301120).

Addresses

Previous addresses

Address: 12 Ballyboe Place, Pinehill, Auckland, 0632 New Zealand

Registered address used from 22 Oct 2019 to 09 Jun 2021

Address: 12 Ballyboe Place, Birkenhead, Auckland, 0632 New Zealand

Physical address used from 22 Oct 2019 to 09 Jun 2021

Address: 15 Highbury Bypass, Birkenhead, Auckland, 0626 New Zealand

Physical & registered address used from 14 Jun 2016 to 22 Oct 2019

Address: Valonia Street, New Windsor, Auckland, 1010 New Zealand

Physical & registered address used from 19 Mar 2015 to 14 Jun 2016

Address: 43/3 Burton St, Grafton, Auckland, 1010 New Zealand

Registered address used from 17 Jul 2013 to 19 Mar 2015

Address: 36/3 Burton St, Grafton, Auckland, 1010 New Zealand

Physical address used from 19 Sep 2011 to 19 Mar 2015

Address: 36/3 Burton St, Grafton, Auckland, 1010 New Zealand

Registered address used from 19 Sep 2011 to 17 Jul 2013

Address: 741 New North Road, Mount Albert, Auckland, 1025 New Zealand

Physical & registered address used from 22 Jul 2010 to 19 Sep 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 13 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Liu, Kun Birkenhead
Auckland
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Huo, Ya Nan New Windsor
Auckland
0600
New Zealand
Individual Chen, Ming Botany Downs
Auckland
2010
New Zealand
Individual Zhao, Yi Papatoetoe
Auckland
2025
New Zealand
Directors

Kun Liu - Director

Appointment date: 22 Jul 2010

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 06 Jun 2016

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