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Aigle Holdings Limited

Type: NZ Limited Company (Ltd)
9429037974114
NZBN
880803
Company Number
Registered
Company Status
Current address
19 Cory Wright Drive
Tairua
Tairua 3508
New Zealand
Registered & physical & service address used since 21 Apr 2020

Aigle Holdings Limited was registered on 06 Nov 1997 and issued an NZ business identifier of 9429037974114. This registered LTD company has been managed by 3 directors: Aaron Christopher Eagle - an active director whose contract started on 06 Nov 1997,
Claire Josephine Eagle - an active director whose contract started on 06 Nov 1997,
Lawrence Donald Eagle - an inactive director whose contract started on 06 Nov 1997 and was terminated on 23 May 2017.
According to BizDb's data (updated on 20 Feb 2024), the company filed 1 address: 19 Cory Wright Drive, Tairua, Tairua, 3508 (category: registered, physical).
Up until 21 Apr 2020, Aigle Holdings Limited had been using 23 Akatea Road, Glendene, Auckland as their physical address.
A total of 1000 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Eagle, Aaron Christopher (a director) located at Glendene, Auckland postcode 0602.
Another group consists of 1 shareholder, holds 45 per cent shares (exactly 450 shares) and includes
Eagle, Lawrence Donald - located at Glendene.
The next share allocation (50 shares, 5%) belongs to 1 entity, namely:
Eagle, Claire Josephine, located at Glendene (an individual).

Addresses

Previous addresses

Address: 23 Akatea Road, Glendene, Auckland, 0602 New Zealand

Physical & registered address used from 09 Mar 2012 to 21 Apr 2020

Address: 23 Akatea Road, Glendene New Zealand

Physical & registered address used from 16 Mar 2005 to 09 Mar 2012

Address: 228 Taupaki Road, Taupaki, Auckland

Registered address used from 28 Jan 2004 to 16 Mar 2005

Address: 79 Rangeview Road, Sunnyvale

Registered address used from 12 Apr 2000 to 28 Jan 2004

Address: 79 Rangeview Road, Sunnyvale

Physical address used from 06 Nov 1997 to 16 Mar 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 03 Apr 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Eagle, Aaron Christopher Glendene
Auckland
0602
New Zealand
Shares Allocation #2 Number of Shares: 450
Individual Eagle, Lawrence Donald Glendene

New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Eagle, Claire Josephine Glendene

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wayman, Michael John Glendene

New Zealand
Individual Wayman, Michael John Glendene

New Zealand
Directors

Aaron Christopher Eagle - Director

Appointment date: 06 Nov 1997

Address: Rd2, Henderson, 0782 New Zealand

Address used since 26 Mar 2021

Address: Glendene, Auckland, 0602 New Zealand

Address used since 01 Mar 2012


Claire Josephine Eagle - Director

Appointment date: 06 Nov 1997

Address: Tairua, Tairua, 3508 New Zealand

Address used since 01 Mar 2021

Address: Glendene, Auckland, 0602 New Zealand

Address used since 01 Mar 2012


Lawrence Donald Eagle - Director (Inactive)

Appointment date: 06 Nov 1997

Termination date: 23 May 2017

Address: Glendene, Auckland, 0602 New Zealand

Address used since 01 Mar 2012

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