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Eagle Alarms (central) Limited

Type: NZ Limited Company (Ltd)
9429038202155
NZBN
834083
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
217 King Street
Pukekohe
Pukekohe 2120
New Zealand
Physical & registered address used since 27 Jun 2016

Eagle Alarms (Central) Limited, a registered company, was started on 08 Nov 1996. 9429038202155 is the number it was issued. "Business consultant service" (business classification M696205) is how the company was categorised. This company has been managed by 8 directors: Peter Francis Manning - an active director whose contract started on 02 Oct 2020,
Neil Ashley Little - an active director whose contract started on 02 Oct 2020,
Angela Mairi Little - an active director whose contract started on 02 Oct 2020,
Hilary Sheryl Lyons - an inactive director whose contract started on 02 Jul 2007 and was terminated on 02 Oct 2020,
Robin James Lyons - an inactive director whose contract started on 02 Jul 2007 and was terminated on 02 Oct 2020.
Last updated on 10 Dec 2020, BizDb's database contains detailed information about 1 address: 217 King Street, Pukekohe, Pukekohe, 2120 (type: physical, registered).
Eagle Alarms (Central) Limited had been using 63 Ridge Road, Howick, Auckland as their registered address up until 27 Jun 2016.
One entity owns all company shares (exactly 1000 shares) - Eagle Alarms (Eastern) Limited - located at 2120, Pukekohe, Pukekohe.

Addresses

Principal place of activity

217 King Street, Pukekohe, Pukekohe, 2120 New Zealand


Previous addresses

Address: 63 Ridge Road, Howick, Auckland, 2014 New Zealand

Registered & physical address used from 06 Aug 2007 to 27 Jun 2016

Address: 27 Pickwick Parade, Howick

Physical address used from 13 Jul 2007 to 06 Aug 2007

Address: 63 Ridge Road, Howick

Registered address used from 13 Jul 2007 to 06 Aug 2007

Address: C/-cockcroft Ats Limited, Level 10. Wellesley Centre, 44 Wellesley Street, Auckland

Registered address used from 31 Mar 2005 to 13 Jul 2007

Address: 11 Lauren Grove, Ardmore Heights, Papakura

Physical address used from 31 Mar 2005 to 13 Jul 2007

Address: C/-cockcroft & Co, Level 8, Novell Building, 44 Wellesley Street, Auckland

Registered address used from 28 Jun 2004 to 31 Mar 2005

Address: 825 Clevedon Road, Papakura

Registered address used from 24 Apr 2003 to 28 Jun 2004

Address: Skyhigh Road, R D 3, Papakura

Registered address used from 11 Apr 2000 to 24 Apr 2003

Address: Skyhigh Road, R D 3, Papakura

Physical address used from 08 Nov 1996 to 31 Mar 2005

Contact info
64 274 740797
Phone
rob@eaglealarms.co.nz
Email
neil@eaglealarms.co.nz
Email
eaglealarms.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 18 Mar 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Eagle Alarms (eastern) Limited
Shareholder NZBN: 9429038743764
Pukekohe
Pukekohe
2120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Robin James Lyons Howick
Individual Robin James Lyons Howick
Individual Robin James Lyons Howick
Individual Hilary Sheryl Lyons Howick
Individual Hilary Sheryl Lyons Howick
Individual Hilary Sheryl Lyons Howick
Entity Eagle Trustees (2019) Limited
Shareholder NZBN: 9429047452732
Company Number: 7466536
Pukekohe
Pukekohe
2120
New Zealand
Individual Brian Robert Ellis 43 High Street
Auckland

New Zealand
Individual Alan Richard Rowley Ardmore Heights
Papakura
Directors

Peter Francis Manning - Director

Appointment date: 02 Oct 2020

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 02 Oct 2020


Neil Ashley Little - Director

Appointment date: 02 Oct 2020

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 02 Oct 2020


Angela Mairi Little - Director

Appointment date: 02 Oct 2020

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 02 Oct 2020


Hilary Sheryl Lyons - Director (Inactive)

Appointment date: 02 Jul 2007

Termination date: 02 Oct 2020

Address: Howick, Auckland, 2014 New Zealand

Address used since 02 Jul 2007


Robin James Lyons - Director (Inactive)

Appointment date: 02 Jul 2007

Termination date: 02 Oct 2020

Address: Howick, Auckalnd, 2014 New Zealand

Address used since 02 Jul 2007


Alan Richard Rowley - Director (Inactive)

Appointment date: 08 Nov 1996

Termination date: 02 Jul 2007

Address: Ardmore Heights, Papakura,

Address used since 22 Mar 2005


Glenda Jacqueline Rowley - Director (Inactive)

Appointment date: 18 Jun 2004

Termination date: 02 Jul 2007

Address: Ardmore Heights, Papakura,

Address used since 22 Mar 2005


Robin James Lyons - Director (Inactive)

Appointment date: 08 Nov 1996

Termination date: 01 Jul 1998

Address: Howick, Auckland,

Address used since 08 Nov 1996

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