Eagle Migration Services Limited was registered on 12 Jan 2007 and issued an NZ business number of 9429033661667. This registered LTD company has been run by 4 directors: Walter Scott Stone - an active director whose contract began on 12 Jan 2007,
Beverley Georgina Stone - an inactive director whose contract began on 12 Jan 2007 and was terminated on 16 Apr 2007,
Heather Helen Smith - an inactive director whose contract began on 12 Jan 2007 and was terminated on 16 Apr 2007,
Gregory Francisco Smith - an inactive director whose contract began on 12 Jan 2007 and was terminated on 16 Apr 2007.
According to BizDb's database (updated on 10 Apr 2024), the company filed 1 address: 91 Point View Drive, East Tamaki Heights, Auckland, 2016 (types include: physical, service).
Until 25 Nov 2014, Eagle Migration Services Limited had been using 91 Point View Drive, East Tamaki Heights, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 20 shares are held by 1 entity, namely:
Stone, Beverley Georgina (an individual) located at East Tamaki Heights, Auckland postcode 2016.
Then there is a group that consists of 1 shareholder, holds 80 per cent shares (exactly 80 shares) and includes
Stone, Walter Scott - located at East Tamaki Heights, Auckland.
Previous addresses
Address #1: 91 Point View Drive, East Tamaki Heights, Auckland, 2016 New Zealand
Physical address used from 24 Dec 2013 to 25 Nov 2014
Address #2: 109a Ti Rakau Drive, Pakuranga, Auckland, 2010 New Zealand
Registered & physical address used from 20 Nov 2012 to 24 Dec 2013
Address #3: 22 Lilybank Crescent, Dannemora, Auckland New Zealand
Physical & registered address used from 12 Jan 2007 to 20 Nov 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 28 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Individual | Stone, Beverley Georgina |
East Tamaki Heights Auckland 2016 New Zealand |
20 Dec 2010 - |
| Shares Allocation #2 Number of Shares: 80 | |||
| Individual | Stone, Walter Scott |
East Tamaki Heights Auckland 2016 New Zealand |
12 Jan 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Smith, Heather Helen |
Dannemora Auckland |
12 Jan 2007 - 12 Jan 2007 |
| Individual | Stone, Beverley Georgina |
Dannemora Auckland |
12 Jan 2007 - 27 Jun 2010 |
| Individual | Smith, Gregory Francisco |
Dannemora Auckland |
12 Jan 2007 - 27 Jun 2010 |
Walter Scott Stone - Director
Appointment date: 12 Jan 2007
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 12 Nov 2012
Beverley Georgina Stone - Director (Inactive)
Appointment date: 12 Jan 2007
Termination date: 16 Apr 2007
Address: Dannemora, Auckland,
Address used since 12 Jan 2007
Heather Helen Smith - Director (Inactive)
Appointment date: 12 Jan 2007
Termination date: 16 Apr 2007
Address: Dannemora, Auckland,
Address used since 12 Jan 2007
Gregory Francisco Smith - Director (Inactive)
Appointment date: 12 Jan 2007
Termination date: 16 Apr 2007
Address: Dannemora, Auckland,
Address used since 12 Jan 2007
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