Eglon Investments Limited

Eglon Investments Limited, a registered company, was started on 24 Jun 2010. 9429031499798 is the New Zealand Business Number it was issued. "Car leasing, hiring or renting - except licensed hire cars or taxi cabs" (ANZSIC L661110) is how the company has been categorised. The company has been supervised by 6 directors: Jeremy Carlton Hay - an active director whose contract began on 24 Jun 2010,
David Waren Warfield - an active director whose contract began on 24 Jun 2010,
Nicholas Leslie Beale - an active director whose contract began on 24 Jun 2010,
David Warren Warfield - an active director whose contract began on 24 Jun 2010,
Matthew Richard Allen - an active director whose contract began on 29 Jul 2013.
Updated on 02 Apr 2024, the BizDb database contains detailed information about 5 addresses this company registered, namely: 25 Hargreaves Street, Freemans Bay, Auckland, 1011 (office address),
25 Hargreaves Street, Freemans Bay, Auckland, 1011 (delivery address),
25 Hargreaves Street, Freemans Bay, Auckland, 1011 (physical address),
25 Hargreaves Street, Freemans Bay, Auckland, 1011 (registered address) among others.
Eglon Investments Limited had been using 6 Fox Street, Parnell, Auckland as their registered address until 20 Nov 2020.
A total of 300 shares are issued to 13 shareholders (5 groups). The first group is comprised of 60 shares (20%) held by 3 entities. Moving on the second group includes 2 shareholders in control of 60 shares (20%). Finally the next share allocation (60 shares 20%) made up of 1 entity.

Other active addresses

Address #4: 25 Hargreaves Street, Freemans Bay, Auckland, 1011 New Zealand

Physical & registered & service address used from 20 Nov 2020

Address #5: 25 Hargreaves Street, Freemans Bay, Auckland, 1011 New Zealand

Office & delivery address used from 03 Feb 2021

Principal place of activity

25 Hargreaves Street, Freemans Bay, Auckland, 1011 New Zealand

Previous addresses

Address #1: 6 Fox Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 06 Mar 2013 to 20 Nov 2020

Address #2: Level 1, 5 Eglon St, Parnell, Auckland 1052 New Zealand

Registered & physical address used from 24 Jun 2010 to 06 Mar 2013

Previous Shareholders

Jeremy Carlton Hay - Director

Appointment date: 24 Jun 2010

David Waren Warfield - Director

Appointment date: 24 Jun 2010

Nicholas Leslie Beale - Director

Appointment date: 24 Jun 2010

David Warren Warfield - Director

Appointment date: 24 Jun 2010

Matthew Richard Allen - Director

Appointment date: 29 Jul 2013

Cristino Ivan Monreal-oakley - Director

Appointment date: 29 Jul 2013