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Eaglesome Consulting Limited

Type: NZ Limited Company (Ltd)
9429034798881
NZBN
1627933
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
19 Allenby Avenue
Devonport
Auckland 0624
New Zealand
Physical & registered & service address used since 03 May 2013

Eaglesome Consulting Limited, a registered company, was registered on 28 Apr 2005. 9429034798881 is the NZ business identifier it was issued. "Business consultant service" (business classification M696205) is how the company is classified. This company has been supervised by 2 directors: Diane Judith Eaglesome - an active director whose contract began on 28 Apr 2005,
Michael David Eaglesome - an active director whose contract began on 28 Apr 2005.
Last updated on 26 Apr 2024, our data contains detailed information about 1 address: 19 Allenby Avenue, Devonport, Auckland, 0624 (type: physical, registered).
Eaglesome Consulting Limited had been using 13 Roslyn Terrace, Devonport, Auckland as their registered address until 03 May 2013.
Past names used by this company, as we found at BizDb, included: from 28 Apr 2005 to 30 Nov 2010 they were named Bing I.t. Limited.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1 per cent). Lastly the third share allotment (98 shares 98 per cent) made up of 3 entities.

Addresses

Previous address

Address: 13 Roslyn Terrace, Devonport, Auckland New Zealand

Registered & physical address used from 28 Apr 2005 to 03 May 2013

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 19 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Eaglesome, Michael David Devonport
Auckland
0624
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Eaglesome, Diane Judith Devonport
Auckland
0624
New Zealand
Shares Allocation #3 Number of Shares: 98
Entity (NZ Limited Company) Codymo Trustees No. 4 Limited
Shareholder NZBN: 9429031408011
Devonport
Auckland
0624
New Zealand
Individual Eaglesome, Michael David Devonport
Auckland
0624
New Zealand
Individual Eaglesome, Diane Judith Devonport
Auckland
0624
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Codymo Trustees Limited
Shareholder NZBN: 9429037524432
Company Number: 971270
Entity Codymo Trustees Limited
Shareholder NZBN: 9429037524432
Company Number: 971270
Directors

Diane Judith Eaglesome - Director

Appointment date: 28 Apr 2005

Address: Devonport, Auckland, 0624 New Zealand

Address used since 24 Apr 2013


Michael David Eaglesome - Director

Appointment date: 28 Apr 2005

Address: Devonport, Auckland, 0624 New Zealand

Address used since 24 Apr 2013

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