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Eagle Eye Developments Limited

Type: NZ Limited Company (Ltd)
9429034205280
NZBN
1796080
Company Number
Registered
Company Status
93307798
GST Number
No Abn Number
Australian Business Number
A030120
Industry classification code
Forestry
Industry classification description
Current address
20 Avenue Road
Greenmeadows
Napier 4112
New Zealand
Other address (Address For Share Register) used since 21 Nov 2016
284 Meeanee Road
Meeanee
Napier 4112
New Zealand
Postal & office & delivery address used since 13 Dec 2021
284 Meeanee Road
Meeanee
Napier 4112
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 03 Nov 2022

Eagle Eye Developments Limited, a registered company, was launched on 31 Mar 2006. 9429034205280 is the number it was issued. "Forestry" (business classification A030120) is how the company was categorised. The company has been run by 2 directors: Luke Nigel Hansen - an active director whose contract started on 31 Mar 2006,
Desiree Anne Cull - an active director whose contract started on 02 May 2019.
Last updated on 08 Apr 2024, BizDb's database contains detailed information about 4 addresses this company uses, specifically: 284 Meeanee Road, Meeanee, Napier, 4112 (registered address),
284 Meeanee Road, Meeanee, Napier, 4112 (physical address),
284 Meeanee Road, Meeanee, Napier, 4112 (service address),
284 Meeanee Road, Meeanee, Napier, 4112 (other address) among others.
Eagle Eye Developments Limited had been using 20 Avenue Road, Greenmeadows, Napier as their registered address up to 11 Nov 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Other active addresses

Address #4: 284 Meeanee Road, Meeanee, Napier, 4112 New Zealand

Registered & physical & service address used from 11 Nov 2022

Principal place of activity

284 Meeanee Road, Meeanee, Napier, 4112 New Zealand


Previous addresses

Address #1: 20 Avenue Road, Greenmeadows, Napier, 4112 New Zealand

Registered & physical address used from 29 Nov 2016 to 11 Nov 2022

Address #2: 19 Canterbury Street, Tamatea, Napier, 4112 New Zealand

Physical & registered address used from 14 Nov 2011 to 29 Nov 2016

Address #3: 35 Blunt Road, Tekauwhata New Zealand

Physical & registered address used from 23 Mar 2010 to 14 Nov 2011

Address #4: 64 Anzac Street, Gisborne

Registered & physical address used from 31 Mar 2006 to 23 Mar 2010

Contact info
64 027 5582266
06 Nov 2019 Phone
luke@theplantcompany.co.nz
06 Nov 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Hansen, Luke Nigel Greenmeadows
Napier
4112
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Cull, Desiree Anne Greenmeadows
Napier
4112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cull, Desiree Anne Tamatea
Napier
4112
New Zealand
Directors

Luke Nigel Hansen - Director

Appointment date: 31 Mar 2006

Address: Meeanee, Napier, 4112 New Zealand

Address used since 03 Nov 2022

Address: Greenmeadows, Napier, 4112 New Zealand

Address used since 21 Nov 2016


Desiree Anne Cull - Director

Appointment date: 02 May 2019

Address: Meeanee, Napier, 4112 New Zealand

Address used since 01 Jan 2021

Address: Greenmeadows, Napier, 4112 New Zealand

Address used since 06 Nov 2019

Address: Greenmeadows, Napier, 4112 New Zealand

Address used since 02 May 2019

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