Contract Eagle Limited was launched on 16 Mar 2004 and issued an NZ business identifier of 9429035477563. This registered LTD company has been managed by 3 directors: Simon Gareth Aspden - an active director whose contract began on 16 Mar 2004,
Mark Peter Aspden - an inactive director whose contract began on 16 Mar 2004 and was terminated on 18 Nov 2014,
David Alistair Ross - an inactive director whose contract began on 16 Mar 2004 and was terminated on 18 Nov 2014.
As stated in BizDb's data (updated on 04 Aug 2024), this company uses 1 address: Level 9, 4 Williamson Avenue, Grey Lynn, Auckland, 1021 (types include: service, postal).
Until 18 Jul 2022, Contract Eagle Limited had been using 58 Lemington Rd, Westmere, Auckland as their registered address.
BizDb found other names used by this company: from 16 Mar 2004 to 04 Nov 2016 they were named I-Scio Limited.
A total of 30000 shares are allotted to 1 group (2 shareholders in total). When considering the first group, 30000 shares are held by 2 entities, namely:
Aspden, Mark Peter (an individual) located at Havelock North postcode 4130,
Aspden, Simon Gareth (a director) located at Point Chevalier, Auckland postcode 1022. Contract Eagle Limited was classified as "Computer software publishing" (ANZSIC J542010).
Other active addresses
Address #4: Level 9, 4 Williamson Avenue, Grey Lynn, Auckland, 1021 New Zealand
Service address used from 12 Mar 2024
Principal place of activity
4 Williamson Avenue, Grey Lynn, Auckland, 1021 New Zealand
Previous addresses
Address #1: 58 Lemington Rd, Westmere, Auckland, 1022 New Zealand
Registered address used from 02 Dec 2020 to 18 Jul 2022
Address #2: 4 Williamson Avenue, Grey Lynn, Auckland, 1021 New Zealand
Physical address used from 02 Apr 2019 to 18 Jul 2022
Address #3: 39 Dryden Street, Grey Lynn, Auckland, 1021 New Zealand
Physical address used from 16 Sep 2013 to 02 Apr 2019
Address #4: 39 Dryden Street, Grey Lynn, Auckland, 1021 New Zealand
Registered address used from 16 Sep 2013 to 02 Dec 2020
Address #5: 30 Millais St, Grey Lynn, Auckland, 1021 New Zealand
Physical & registered address used from 12 Mar 2010 to 16 Sep 2013
Address #6: 52 Vermont Street, Ponsonby, Auckland
Registered & physical address used from 24 Aug 2009 to 12 Mar 2010
Address #7: 24/23 Graham Street, Auckland City
Physical & registered address used from 09 Jun 2009 to 24 Aug 2009
Address #8: 27 Melford Street, St Mary's Bay, Auckland
Physical & registered address used from 16 Mar 2004 to 09 Jun 2009
Basic Financial info
Total number of Shares: 30000
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 30000 | |||
Individual | Aspden, Mark Peter |
Havelock North 4130 New Zealand |
10 Dec 2015 - |
Director | Aspden, Simon Gareth |
Point Chevalier Auckland 1022 New Zealand |
10 Dec 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Floyd, Jacqueline Marie |
Ponsonby Auckland 1011 New Zealand |
10 Dec 2015 - 03 Mar 2022 |
Entity | I-scio Holdings Limited Shareholder NZBN: 9429036225163 Company Number: 1259537 |
16 Mar 2004 - 10 Dec 2015 | |
Entity | I-scio Holdings Limited Shareholder NZBN: 9429036225163 Company Number: 1259537 |
16 Mar 2004 - 10 Dec 2015 |
Simon Gareth Aspden - Director
Appointment date: 16 Mar 2004
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 08 Jul 2022
Address: Westmere, Auckland, 1022 New Zealand
Address used since 24 Nov 2020
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 07 Sep 2013
Mark Peter Aspden - Director (Inactive)
Appointment date: 16 Mar 2004
Termination date: 18 Nov 2014
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 17 Aug 2009
David Alistair Ross - Director (Inactive)
Appointment date: 16 Mar 2004
Termination date: 18 Nov 2014
Address: Howick,
Address used since 16 Mar 2004
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