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.
Previous address
Address: 13 Roslyn Terrace, Devonport, Auckland New Zealand
Registered & physical address used from 28 Apr 2005 to 03 May 2013
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Eaglesome, Michael David |
Devonport Auckland 0624 New Zealand |
28 Apr 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Eaglesome, Diane Judith |
Devonport Auckland 0624 New Zealand |
28 Apr 2005 - |
Shares Allocation #3 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Codymo Trustees No. 4 Limited Shareholder NZBN: 9429031408011 |
Devonport Auckland 0624 New Zealand |
24 Apr 2013 - |
Individual | Eaglesome, Michael David |
Devonport Auckland 0624 New Zealand |
28 Apr 2005 - |
Individual | Eaglesome, Diane Judith |
Devonport Auckland 0624 New Zealand |
28 Apr 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Codymo Trustees Limited Shareholder NZBN: 9429037524432 Company Number: 971270 |
28 Apr 2005 - 24 Apr 2013 | |
Entity | Codymo Trustees Limited Shareholder NZBN: 9429037524432 Company Number: 971270 |
28 Apr 2005 - 24 Apr 2013 |
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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