Eagle Creations Limited, a registered company, was registered on 08 Nov 2005. 9429034441008 is the NZ business identifier it was issued. The company has been managed by 2 directors: Michael Letts - an active director whose contract started on 08 Nov 2005,
Peta Baily Gibson - an active director whose contract started on 05 Dec 2023.
Last updated on 21 Mar 2024, BizDb's data contains detailed information about 1 address: 25 Clutha Avenue, Khandallah, Wellington, 6035 (type: physical, registered).
Eagle Creations Limited had been using 38 Abbott Street, Ngaio, Wellington as their registered address up until 13 Jul 2015.
All shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Letts, Michael (an individual) located at Khandallah, Wellington postcode 6035,
Baily Gibson, Peta (an individual) located at Khandallah, Wellington postcode 6035.
Previous addresses
Address: 38 Abbott Street, Ngaio, Wellington, 6035 New Zealand
Registered & physical address used from 20 Jul 2012 to 13 Jul 2015
Address: C/-haven Tax Services, 1/36 Customhouse Quay, Wellington New Zealand
Physical address used from 02 Jun 2010 to 20 Jul 2012
Address: Haven Tax Services, 1/36 Customhouse Quay, Wellington New Zealand
Registered address used from 02 Jun 2010 to 20 Jul 2012
Address: C/-tim Fleming Associates Limited, Level 5, 64 Khyber Pass Road, Grafton, Auckland
Physical & registered address used from 25 Jul 2008 to 02 Jun 2010
Address: Walters Law, Level 17, Qantas House, 191 Queen Street, Auckland
Registered & physical address used from 08 Nov 2005 to 25 Jul 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 12 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Letts, Michael |
Khandallah Wellington 6035 New Zealand |
18 Jul 2008 - |
Individual | Baily Gibson, Peta |
Khandallah Wellington 6035 New Zealand |
05 Dec 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Walters Trustees Limited (in Liq) Shareholder NZBN: 9429035937975 Company Number: 1328604 |
08 Nov 2005 - 27 Jun 2010 | |
Individual | Baily Gibson, Peta |
Brooklyn Wellington New Zealand |
18 Jul 2008 - 27 Jun 2011 |
Entity | Walters Trustees Limited (in Liq) Shareholder NZBN: 9429035937975 Company Number: 1328604 |
08 Nov 2005 - 27 Jun 2010 |
Michael Letts - Director
Appointment date: 08 Nov 2005
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 04 Jul 2015
Peta Baily Gibson - Director
Appointment date: 05 Dec 2023
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 05 Dec 2023
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