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Eagle Technology Europe Limited

Type: NZ Limited Company (Ltd)
9429036393718
NZBN
1228572
Company Number
Registered
Company Status
Current address
25 Great South Road
Newmarket
Auckland 1051
New Zealand
Registered & physical & service address used since 19 May 2014

Eagle Technology Europe Limited, a registered company, was registered on 30 Jul 2002. 9429036393718 is the NZ business number it was issued. This company has been managed by 3 directors: Duane Brenden Eagle - an active director whose contract started on 09 Jun 2021,
Corallie Flora Marguretti Eagle - an inactive director whose contract started on 07 Jan 2003 and was terminated on 10 Apr 2021,
Anthony James William Howard - an inactive director whose contract started on 30 Jul 2002 and was terminated on 07 Jan 2003.
Last updated on 19 Mar 2024, our database contains detailed information about 1 address: 25 Great South Road, Newmarket, Auckland, 1051 (category: registered, physical).
Eagle Technology Europe Limited had been using Epsom Stand, Alexandra Park, Greenlane West, Auckland as their registered address up until 19 May 2014.
One entity owns all company shares (exactly 10000 shares) - Eagle Technology Group Limited - located at 1051, Newmarket, Auckland.

Addresses

Previous addresses

Address: Epsom Stand, Alexandra Park, Greenlane West, Auckland New Zealand

Registered address used from 30 Jul 2002 to 19 May 2014

Address: Gate C, Epsom Stand, Alexandra Park, Greenlane West, Auckland New Zealand

Physical address used from 30 Jul 2002 to 19 May 2014

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: July

Annual return last filed: 17 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Entity (NZ Limited Company) Eagle Technology Group Limited
Shareholder NZBN: 9429039921550
Newmarket
Auckland
1051
New Zealand

Ultimate Holding Company

29 Jul 2002
Effective Date
Eagle Technology Group Limited
Name
Ltd
Type
249100
Ultimate Holding Company Number
NZ
Country of origin
Directors

Duane Brenden Eagle - Director

Appointment date: 09 Jun 2021

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 09 Jun 2021


Corallie Flora Marguretti Eagle - Director (Inactive)

Appointment date: 07 Jan 2003

Termination date: 10 Apr 2021

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 01 Jan 2016


Anthony James William Howard - Director (Inactive)

Appointment date: 30 Jul 2002

Termination date: 07 Jan 2003

Address: Epsom, Auckland,

Address used since 30 Jul 2002

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