Eagle Group Limited was incorporated on 30 Nov 2005 and issued an NZ business number of 9429034407691. This registered LTD company has been managed by 1 director, named Andrew Gray Hughson - an active director whose contract started on 30 Nov 2005.
As stated in our database (updated on 09 Apr 2024), the company filed 1 address: P. O. Box 1000, Wellington Cbd, Wellington, 6140 (type: postal, office).
Up until 20 Jan 2020, Eagle Group Limited had been using 27 Waverton Terrace, Churton Park, Wellington as their physical address.
A total of 10000 shares are issued to 2 groups (2 shareholders in total). In the first group, 9999 shares are held by 1 entity, namely:
Hughson, Andrew Gray (an individual) located at Karori, Wellington postcode 6012.
The 2nd group consists of 1 shareholder, holds 0.01% shares (exactly 1 share) and includes
Hughson, Elspeth Ruth - located at Karori, Wellington. Eagle Group Limited is categorised as "Investment - residential property" (ANZSIC L671150).
Principal place of activity
5a Chamberlain Road, Karori, Wellington, 6012 New Zealand
Previous addresses
Address #1: 27 Waverton Terrace, Churton Park, Wellington, 6037 New Zealand
Physical & registered address used from 01 Feb 2019 to 20 Jan 2020
Address #2: 14 Cavalry Close, Crofton Downs, Wellington, 6035 New Zealand
Registered & physical address used from 08 May 2018 to 01 Feb 2019
Address #3: Level 11, Sovereign House, 34-42 Manners Street, Wellington, 6011 New Zealand
Registered & physical address used from 01 May 2013 to 08 May 2018
Address #4: Level 11, Sovereign House, 34-42 Manners Street, Wellington 6011 New Zealand
Physical & registered address used from 22 Mar 2010 to 01 May 2013
Address #5: Level 1, 354 Lambton Quay, Wellington
Physical & registered address used from 30 Nov 2005 to 22 Mar 2010
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 05 Apr 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 9999 | |||
| Individual | Hughson, Andrew Gray |
Karori Wellington 6012 New Zealand |
30 Nov 2005 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Hughson, Elspeth Ruth |
Karori Wellington 6012 New Zealand |
30 Nov 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - Andrew Gray & Elspeth Ruth Hughson | 30 Nov 2005 - 30 Nov 2005 | |
| Other | Andrew Gray & Elspeth Ruth Hughson | 30 Nov 2005 - 30 Nov 2005 |
Andrew Gray Hughson - Director
Appointment date: 30 Nov 2005
Address: Karori, Wellington, 6012 New Zealand
Address used since 11 Jan 2020
Address: Crofton Downs, Wellington, 6035 New Zealand
Address used since 23 Jun 2010
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 24 Jan 2019
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