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Eagle Alarms (eastern) Limited

Type: NZ Limited Company (Ltd)
9429038743764
NZBN
616614
Company Number
Registered
Company Status
E329930
Industry classification code
Construction Services Nec
Industry classification description
Current address
Level 1, 1 Jervois Road
Ponsonby
Auckland 1011
New Zealand
Registered & physical address used since 28 Mar 2022

Eagle Alarms (Eastern) Limited, a registered company, was registered on 11 Mar 1994. 9429038743764 is the NZBN it was issued. "Construction services nec" (ANZSIC E329930) is how the company is classified. The company has been supervised by 5 directors: Angela Mairi Little - an active director whose contract began on 02 Oct 2020,
Peter Francis Manning - an active director whose contract began on 02 Oct 2020,
Neil Ashley Little - an active director whose contract began on 02 Oct 2020,
Robin James Lyons - an inactive director whose contract began on 11 Mar 1994 and was terminated on 02 Oct 2020,
Hilary Sheryl Lyons - an inactive director whose contract began on 11 Mar 1994 and was terminated on 02 Oct 2020.
Updated on 13 May 2022, our data contains detailed information about 1 address: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (types include: registered, physical).
Eagle Alarms (Eastern) Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their registered address until 28 Mar 2022.
A total of 3000 shares are issued to 9 shareholders (5 groups). The first group is comprised of 1498 shares (49.93%) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 2 shares (0.07%). Lastly there is the third share allocation (1498 shares 49.93%) made up of 3 entities.

Addresses

Principal place of activity

Suite 2 45b Carr Road, Three Kings, Auckland, 1042 New Zealand


Previous addresses

Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 09 Dec 2020 to 28 Mar 2022

Address: 217 King Street, Pukekohe, Pukekohe, 2120 New Zealand

Physical & registered address used from 27 Jun 2016 to 09 Dec 2020

Address: 63 Ridge Road, Howick New Zealand

Physical address used from 15 Aug 2003 to 27 Jun 2016

Address: 63 Ridge Road, Howick New Zealand

Registered address used from 09 Apr 2003 to 27 Jun 2016

Address: 27 Pickwick Parade, Howick

Physical address used from 01 Jul 1997 to 15 Aug 2003

Address: 61 Vincent Street, Howick

Registered address used from 18 Apr 1997 to 09 Apr 2003

Contact info
64 27 2471774
Phone
64 466 006
Phone
admin@eaglealarms.co.nz
Email
neil@eaglealarms.co.nz
Email
www.eaglealarms.co.nz
Website
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: April

Annual return last filed: 11 May 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1498
Entity (NZ Limited Company) Itas Trustees 2 Limited
Shareholder NZBN: 9429030143456
Ponsonby
Auckland
1011
New Zealand
Individual Peter Francis Manning Grey Lynn
Auckland
1021
New Zealand
Entity (NZ Limited Company) Swl Trustee Company (2014) Limited
Shareholder NZBN: 9429041076590
Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Peter Francis Manning Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #3 Number of Shares: 1498
Individual Bruno Gin Epsom
Auckland
1023
New Zealand
Individual Angela Mairi Little Mount Eden
Auckland
1024
New Zealand
Individual Neil Ashley Little Mount Eden
Auckland
1024
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Neil Ashley Little Mount Eden
Auckland
1024
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Angela Mairi Little Mount Eden
Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Robin James Lyons Howick
Auckland
Individual Hilary Sheryl Lyons Howick
Auckland
Directors

Angela Mairi Little - Director

Appointment date: 02 Oct 2020

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 02 Oct 2020


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


Robin James Lyons - Director (Inactive)

Appointment date: 11 Mar 1994

Termination date: 02 Oct 2020

Address: Mellons Bay, Manukau, 2014 New Zealand

Address used since 01 Jun 2010


Hilary Sheryl Lyons - Director (Inactive)

Appointment date: 11 Mar 1994

Termination date: 02 Oct 2020

Address: Mellons Bay, Manukau, 2014 New Zealand

Address used since 01 Jun 2010

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