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Eagle Creations Limited

Type: NZ Limited Company (Ltd)
9429034441008
NZBN
1725169
Company Number
Registered
Company Status
Current address
25 Clutha Avenue
Khandallah
Wellington 6035
New Zealand
Physical & registered & service address used since 13 Jul 2015

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Letts, Michael Khandallah
Wellington
6035
New Zealand
Individual Baily Gibson, Peta Khandallah
Wellington
6035
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Walters Trustees Limited (in Liq)
Shareholder NZBN: 9429035937975
Company Number: 1328604
Individual Baily Gibson, Peta Brooklyn
Wellington

New Zealand
Entity Walters Trustees Limited (in Liq)
Shareholder NZBN: 9429035937975
Company Number: 1328604
Directors

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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