Shortcuts

Nz Eagle Properties Limited

Type: NZ Limited Company (Ltd)
9429033590714
NZBN
1911946
Company Number
Registered
Company Status
96059612
GST Number
Current address
228 Flyger Road
Mata
Whangarei 0171
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 27 Mar 2017
228 Flyger Road
Mata
Whangarei 0171
New Zealand
Physical & registered & service address used since 04 Apr 2017

Nz Eagle Properties Limited, a registered company, was started on 20 Feb 2007. 9429033590714 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Brendon John O'rourke - an active director whose contract began on 20 Feb 2007,
Gregory David Hall - an active director whose contract began on 20 Feb 2007.
Updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: 228 Flyger Road, Mata, Whangarei, 0171 (category: physical, registered).
Nz Eagle Properties Limited had been using 48 Dillon Street, Waihi Beach as their physical address up until 04 Apr 2017.
A total of 2000 shares are allocated to 2 shareholders (2 groups). The first group includes 1000 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1000 shares (50%).

Addresses

Previous addresses

Address #1: 48 Dillon Street, Waihi Beach, 3611 New Zealand

Physical address used from 05 Apr 2016 to 04 Apr 2017

Address #2: 48 Dillon Street, Waihi Beach, 3611 New Zealand

Registered address used from 04 Apr 2016 to 04 Apr 2017

Address #3: 6/98 Roberts Road, Te Atatu South, Auckland New Zealand

Physical address used from 18 Jul 2007 to 05 Apr 2016

Address #4: 6/98 Roberts Road, Te Atatu South, Auckland New Zealand

Registered address used from 18 Jul 2007 to 04 Apr 2016

Address #5: 133b Edmonton Road, Te Atatu South, Auckland

Registered & physical address used from 20 Feb 2007 to 18 Jul 2007

Contact info
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: March

Annual return last filed: 26 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Hall, Gregory David Mata
Whangarei
0171
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual O'rourke, Brendon John Mata
Whangarei
0171
New Zealand
Directors

Brendon John O'rourke - Director

Appointment date: 20 Feb 2007

Address: Mata, Whangarei, 0171 New Zealand

Address used since 27 Mar 2017


Gregory David Hall - Director

Appointment date: 20 Feb 2007

Address: Mata, Whangarei, 0171 New Zealand

Address used since 27 Mar 2017