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Eagle Eye Investments Limited

Type: NZ Limited Company (Ltd)
9429037437169
NZBN
1001128
Company Number
Registered
Company Status
Current address
Level 18, Sap Tower
151 Queen Street
Auckland 1010
New Zealand
Registered & physical & service address used since 07 Oct 2022
Level 18, 151 Queen Street
Auckland 1010
New Zealand
Registered address used since 19 May 2023
Level 18, 151 Queen Street
Auckland 1010
New Zealand
Service address used since 31 May 2023

Eagle Eye Investments Limited, a registered company, was incorporated on 16 Nov 1999. 9429037437169 is the business number it was issued. The company has been run by 2 directors: Teuntje Jakoba Van De Graaf - an active director whose contract started on 16 Nov 1999,
Arend Jacob Van De Graaf - an inactive director whose contract started on 16 Nov 1999 and was terminated on 03 May 2013.
Updated on 24 Mar 2024, the BizDb database contains detailed information about 1 address: Level 18, 151 Queen Street, Auckland, 1010 (type: service, registered).
Eagle Eye Investments Limited had been using Same As Registered Office Address as their physical address up to 07 Oct 2022.
One entity controls all company shares (exactly 100 shares) - Van De Graaf, Teuntje Jakoba - located at 1010, Papatoetoe, Auckland.

Addresses

Previous addresses

Address #1: Same As Registered Office Address New Zealand

Physical address used from 08 Mar 2002 to 07 Oct 2022

Address #2: 24-26 Pollen Street, Ponsonby, Auckland New Zealand

Registered address used from 08 Mar 2002 to 07 Oct 2022

Address #3: Withers Tsang & Co Limited, 23 Williamson Avenue, Ponsonby, Auckland

Registered address used from 12 Apr 2000 to 08 Mar 2002

Address #4: Withers Tsang & Co Limited, 23 Williamson Avenue, Ponsonby, Auckland

Physical address used from 16 Nov 1999 to 08 Mar 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Van De Graaf, Teuntje Jakoba Papatoetoe
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Van De Graaf, Arend Jacob Papatoetoe
Auckland
Directors

Teuntje Jakoba Van De Graaf - Director

Appointment date: 16 Nov 1999

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 16 Nov 1999


Arend Jacob Van De Graaf - Director (Inactive)

Appointment date: 16 Nov 1999

Termination date: 03 May 2013

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 16 Nov 1999

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