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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Eagle Alarms (eastern) Limited Shareholder NZBN: 9429038743764 |
Pukekohe Pukekohe 2120 New Zealand |
02 Oct 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Robin James Lyons |
Howick |
18 Jul 2007 - 02 Oct 2020 |
Individual | Robin James Lyons |
Howick |
18 Jul 2007 - 02 Oct 2020 |
Individual | Robin James Lyons |
Howick |
18 Jul 2007 - 02 Oct 2020 |
Individual | Hilary Sheryl Lyons |
Howick |
18 Jul 2007 - 02 Oct 2020 |
Individual | Hilary Sheryl Lyons |
Howick |
18 Jul 2007 - 02 Oct 2020 |
Individual | Hilary Sheryl Lyons |
Howick |
18 Jul 2007 - 02 Oct 2020 |
Entity | Eagle Trustees (2019) Limited Shareholder NZBN: 9429047452732 Company Number: 7466536 |
Pukekohe Pukekohe 2120 New Zealand |
17 Mar 2020 - 02 Oct 2020 |
Individual | Brian Robert Ellis |
43 High Street Auckland New Zealand |
18 Jul 2007 - 17 Mar 2020 |
Individual | Alan Richard Rowley |
Ardmore Heights Papakura |
01 Apr 2004 - 22 Mar 2005 |
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
Howick Trustee Limited
63 Ridge Road
Snell Trustee Company Limited
63 Ridge Road
Westdown Property Limited
63 Ridge Road
Quality Pest Management Limited
63 Ridge Road
Ttr Enterprises Limited
63 Ridge Road
Millhouse Drive Investments Limited
63 Ridge Road
Burnett Consulting Limited
10 Paton Road
Caigou Services Limited
69 Ridge Road
Carpe Diem Business Solutions Limited
69 Ridge Road
Continuitynz Limited
69 Ridge Road
Ekaant Advisory Limited
69 Ridge Road
Precise Limited
69 Ridge Road