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Flying Eagle Properties Limited

Type: NZ Limited Company (Ltd)
9429035792628
NZBN
1388446
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
616 Murdoch Road
Akina
Hastings 4122
New Zealand
Registered & physical & service address used since 17 Jun 2019

Flying Eagle Properties Limited, a registered company, was registered on 12 Sep 2003. 9429035792628 is the business number it was issued. "Rental of residential property" (business classification L671160) is how the company has been classified. The company has been supervised by 3 directors: Graeme John Eagle - an active director whose contract started on 12 Sep 2003,
Sarah Jayne Eagle - an active director whose contract started on 16 Feb 2019,
Angela Joy Eagle - an inactive director whose contract started on 12 Sep 2003 and was terminated on 01 Apr 2006.
Last updated on 23 Apr 2024, the BizDb data contains detailed information about 1 address: 616 Murdoch Road, Akina, Hastings, 4122 (category: registered, physical).
Flying Eagle Properties Limited had been using 700 Elm Road, Akina, Hastings as their physical address until 17 Jun 2019.
A total of 120 shares are issued to 2 shareholders (2 groups). The first group includes 60 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 60 shares (50 per cent).

Addresses

Previous addresses

Address: 700 Elm Road, Akina, Hastings, 4122 New Zealand

Physical address used from 26 Apr 2018 to 17 Jun 2019

Address: 700 Elm Road, Akina, Hastings, 4122 New Zealand

Registered address used from 10 Jan 2018 to 17 Jun 2019

Address: 804 Lyell Street, Akina, Hastings, 4122 New Zealand

Physical address used from 30 Jun 2014 to 26 Apr 2018

Address: 804 Lyell Street, Akina, Hastings, 4122 New Zealand

Registered address used from 30 Jun 2014 to 10 Jan 2018

Address: 715a Maitland Crescent, Hastings New Zealand

Physical & registered address used from 13 Jun 2008 to 30 Jun 2014

Address: Howard Padman Chartered Accountants, 18 Napier Road, Havelock North

Registered & physical address used from 12 Sep 2003 to 13 Jun 2008

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: June

Annual return last filed: 04 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Eagle, Graeme John Akina
Hastings
4122
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Eagle, Sarah Jayne Akina
Hastings
4122
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Eagle, Angela Joy Hastings
Individual Eagle, Sarah Akina
Hastings
4122
New Zealand
Directors

Graeme John Eagle - Director

Appointment date: 12 Sep 2003

Address: Akina, Hastings, 4122 New Zealand

Address used since 11 Jun 2021

Address: Akina, Hastings, 4122 New Zealand

Address used since 31 Dec 2017

Address: Akina, Hastings, 4122 New Zealand

Address used since 22 Jun 2014


Sarah Jayne Eagle - Director

Appointment date: 16 Feb 2019

Address: Akina, Hastings, 4122 New Zealand

Address used since 11 Jun 2021

Address: Akina, Hastings, 4122 New Zealand

Address used since 16 Feb 2019


Angela Joy Eagle - Director (Inactive)

Appointment date: 12 Sep 2003

Termination date: 01 Apr 2006

Address: Hastings,

Address used since 12 Sep 2003

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