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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1498 | |||
Entity (NZ Limited Company) | Itas Trustees 2 Limited Shareholder NZBN: 9429030143456 |
Ponsonby Auckland 1011 New Zealand |
02 Oct 2020 - |
Individual | Peter Francis Manning |
Grey Lynn Auckland 1021 New Zealand |
02 Oct 2020 - |
Entity (NZ Limited Company) | Swl Trustee Company (2014) Limited Shareholder NZBN: 9429041076590 |
Grey Lynn Auckland 1021 New Zealand |
02 Oct 2020 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Peter Francis Manning |
Grey Lynn Auckland 1021 New Zealand |
02 Oct 2020 - |
Shares Allocation #3 Number of Shares: 1498 | |||
Individual | Bruno Gin |
Epsom Auckland 1023 New Zealand |
02 Oct 2020 - |
Individual | Angela Mairi Little |
Mount Eden Auckland 1024 New Zealand |
02 Oct 2020 - |
Individual | Neil Ashley Little |
Mount Eden Auckland 1024 New Zealand |
02 Oct 2020 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Neil Ashley Little |
Mount Eden Auckland 1024 New Zealand |
02 Oct 2020 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Angela Mairi Little |
Mount Eden Auckland 1024 New Zealand |
02 Oct 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Robin James Lyons |
Howick Auckland |
11 Mar 1994 - 02 Oct 2020 |
Individual | Hilary Sheryl Lyons |
Howick Auckland |
11 Mar 1994 - 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
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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