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Eagar For Leisure 2002 Limited

Type: NZ Limited Company (Ltd)
9429036594085
NZBN
1194017
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
611 Paekakariki Hill Road
Rd 1
Porirua 5381
New Zealand
Registered & physical & service address used since 28 May 2018
611 Paekakariki Hill Road
Rd 1
Porirua 5381
New Zealand
Office & delivery & postal address used since 03 Sep 2020

Eagar For Leisure 2002 Limited, a registered company, was launched on 04 Apr 2002. 9429036594085 is the business number it was issued. This company has been managed by 2 directors: Dean Alan Eagar - an active director whose contract started on 04 Apr 2002,
Sandra Mary Eagar - an active director whose contract started on 04 Apr 2002.
Updated on 10 Mar 2024, the BizDb data contains detailed information about 1 address: 611 Paekakariki Hill Road, Rd 1, Porirua, 5381 (types include: office, delivery).
Eagar For Leisure 2002 Limited had been using 2 Wall Place, Kenepuru, Porirua as their registered address up until 28 May 2018.
Old names for the company, as we established at BizDb, included: from 04 Apr 2002 to 01 Dec 2016 they were named Eagar For Leisure Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

611 Paekakariki Hill Road, Rd 1, Porirua, 5381 New Zealand


Previous addresses

Address #1: 2 Wall Place, Kenepuru, Porirua, 5022 New Zealand

Registered & physical address used from 19 Sep 2013 to 28 May 2018

Address #2: C/-miller Associates (porirua) Limited, Level 6, 14 Hartham Place, Porirua 5240 New Zealand

Registered & physical address used from 01 Jun 2010 to 19 Sep 2013

Address #3: C/-s Johnston Ltd, Chartered Accountants, 1st Floor, 81e Kenepuru Drive, Porirua

Registered & physical address used from 29 Mar 2007 to 01 Jun 2010

Address #4: 74 Navigation Drive, Whitby, Wellington

Registered & physical address used from 04 Apr 2002 to 29 Mar 2007

Contact info
Sandra.Eagar@eclipseeyewear.co.nz
03 Sep 2020 Email
corlettifamily@gmail.com
03 Sep 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Eagar, Sandra Mary Rd 1
Porirua
5381
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Eagar, Dean Alan Rd 1
Porirua
5381
New Zealand
Directors

Dean Alan Eagar - Director

Appointment date: 04 Apr 2002

Address: Rd 1, Porirua, 5381 New Zealand

Address used since 18 May 2018

Address: Whitby, Porirua, 5024 New Zealand

Address used since 02 Sep 2015


Sandra Mary Eagar - Director

Appointment date: 04 Apr 2002

Address: Rd 1, Porirua, 5381 New Zealand

Address used since 18 May 2018

Address: Whitby, Porirua, 5024 New Zealand

Address used since 02 Sep 2015

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