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Eagle Finance Limited

Type: NZ Limited Company (Ltd)
9429034845837
NZBN
1618454
Company Number
Registered
Company Status
090412175
GST Number
No Abn Number
Australian Business Number
K624010
Industry classification code
Financial Asset Investing
Industry classification description
Current address
Level 11, Sovereign House
34-42 Manners Street
Wellington 6011
New Zealand
Other address (Address for Records) used since 22 Apr 2013
Level 11 Sovereign House
34 Manners Street
Wellington 6011
New Zealand
Other address (Address For Share Register) used since 22 Apr 2013
5a Chamberlain Road
Karori
Wellington 6012
New Zealand
Physical & registered & service address used since 20 Jan 2020

Eagle Finance Limited was registered on 05 Apr 2005 and issued a business number of 9429034845837. This registered LTD company has been managed by 2 directors: Andrew Gray Hughson - an active director whose contract began on 05 Apr 2005,
Elspeth Ruth Hughson - an inactive director whose contract began on 05 Apr 2005 and was terminated on 29 Jun 2012.
As stated in BizDb's information (updated on 28 Mar 2024), the company uses 5 addresess: P. O. Box 1000, Wellington Cbd, Wellington, 6140 (postal address),
5A Chamberlain Road, Karori, Wellington, 6012 (office address),
5A Chamberlain Road, Karori, Wellington, 6012 (delivery address),
5A Chamberlain Road, Karori, Wellington, 6012 (physical address) among others.
Up to 20 Jan 2020, Eagle Finance Limited had been using 27 Waverton Terrace, Churton Park, Wellington as their registered address.
BizDb found former names for the company: from 05 Apr 2005 to 22 Jan 2009 they were named Loopline Olives Limited.
A total of 100 shares are allotted to 2 groups (4 shareholders in total). When considering the first group, 99 shares are held by 3 entities, namely:
Corporate Advisory Trustees Limited (an entity) located at Karori, Wellington postcode 6012,
Hughson, Elspeth Ruth (an individual) located at Karori, Wellington postcode 6012,
Hughson, Andrew Gray (an individual) located at Karori, Wellington postcode 6012.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Hughson, Andrew Gray - located at Karori, Wellington. Eagle Finance Limited was classified as "Financial asset investing" (business classification K624010).

Addresses

Other active addresses

Address #4: P. O. Box 1000, Wellington Cbd, Wellington, 6140 New Zealand

Postal address used from 09 Apr 2020

Address #5: 5a Chamberlain Road, Karori, Wellington, 6012 New Zealand

Office & delivery address used from 09 Apr 2020

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

Registered & physical address used from 31 Jan 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 31 Jan 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

Registered & physical address used from 22 Mar 2010 to 01 May 2013

Address #5: C/-gray Hughson & Associates Limited, Level One, 354 Lambton Quay, Wellington

Registered & physical address used from 05 Apr 2005 to 22 Mar 2010

Contact info
64 21 4715888
04 Apr 2023
64 21 471588
02 Apr 2019 Phone
grayhughson@gmail.com
04 Apr 2023 Email
grayhughson@gmail.com
05 Apr 2022 nzbn-reserved-invoice-email-address-purpose
gray.hughson@fifocapital.co.nz
02 Apr 2019 Email
www.fifocapital.co.nz
02 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Corporate Advisory Trustees Limited
Shareholder NZBN: 9429037225537
Karori
Wellington
6012
New Zealand
Individual Hughson, Elspeth Ruth Karori
Wellington
6012
New Zealand
Individual Hughson, Andrew Gray Karori
Wellington
6012
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hughson, Andrew Gray Karori
Wellington
6012
New Zealand
Directors

Andrew Gray Hughson - Director

Appointment date: 05 Apr 2005

Address: Karori, Wellington, 6012 New Zealand

Address used since 11 Jan 2020

Address: Churton Park, Wellington, 6037 New Zealand

Address used since 24 Jan 2019

Address: Crofton Downs, Wellington, 6035 New Zealand

Address used since 12 Apr 2010


Elspeth Ruth Hughson - Director (Inactive)

Appointment date: 05 Apr 2005

Termination date: 29 Jun 2012

Address: Crofton Downs, Wellington, 6035 New Zealand

Address used since 12 Apr 2010

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