Eagle Technology Solutions Limited, a registered company, was started on 30 Oct 1989. 9429039274595 is the New Zealand Business Number it was issued. This company has been supervised by 6 directors: Duane Brenden Eagle - an active director whose contract began on 19 Oct 2016,
Corallie Flora Marguretti Eagle - an inactive director whose contract began on 23 Mar 1993 and was terminated on 10 Apr 2021,
Trevor John Eagle - an inactive director whose contract began on 23 Mar 1993 and was terminated on 09 Dec 2000,
Kevin Ryan Ryan - an inactive director whose contract began on 30 Aug 1996 and was terminated on 28 May 1997,
Kevin David Mcmahon - an inactive director whose contract began on 28 Feb 1992 and was terminated on 19 Apr 1994.
Updated on 07 Jun 2025, our data contains detailed information about 1 address: 25 Great South Road, Newmarket, Auckland, 1051 (type: physical, registered).
Eagle Technology Solutions Limited had been using Epsom Stand, Alexandra Park, Greenlane West, Epsom, Auckland as their physical address until 19 May 2014.
Former names for the company, as we identified at BizDb, included: from 30 Oct 1989 to 14 May 1993 they were called Scollay Computers (Auck) Limited.
A total of 250000 shares are issued to 2 shareholders (2 groups). The first group consists of 1 share (0%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 249999 shares (100%).
Previous addresses
Address: Epsom Stand, Alexandra Park, Greenlane West, Epsom, Auckland New Zealand
Physical address used from 11 Apr 2001 to 19 May 2014
Address: Level 8, 110 Symonds Street, Auckland
Physical address used from 11 Apr 2001 to 11 Apr 2001
Address: Epsom Stand, Alexandra Park, Greenlane West, Epsom, Auckland New Zealand
Registered address used from 15 Sep 2000 to 19 May 2014
Address: Level 8, 110 Symonds Street, Auckland
Registered address used from 15 Sep 2000 to 15 Sep 2000
Address: 7th Floor, Bnz Centre, 1 Willis Street, Wellington
Registered address used from 21 May 1993 to 15 Sep 2000
Basic Financial info
Total number of Shares: 250000
Annual return filing month: July
Annual return last filed: 30 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | It Qualifications Limited Shareholder NZBN: 9429040570600 |
Newmarket Auckland 1051 New Zealand |
30 Oct 1989 - |
| Shares Allocation #2 Number of Shares: 249999 | |||
| Entity (NZ Limited Company) | Eagle Technology Group Limited Shareholder NZBN: 9429039921550 |
Newmarket Auckland 1051 New Zealand |
30 Oct 1989 - |
Ultimate Holding Company
Duane Brenden Eagle - Director
Appointment date: 19 Oct 2016
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 19 Oct 2016
Corallie Flora Marguretti Eagle - Director (Inactive)
Appointment date: 23 Mar 1993
Termination date: 10 Apr 2021
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 23 Mar 1993
Trevor John Eagle - Director (Inactive)
Appointment date: 23 Mar 1993
Termination date: 09 Dec 2000
Address: Mission Bay, Auckland,
Address used since 23 Mar 1993
Kevin Ryan Ryan - Director (Inactive)
Appointment date: 30 Aug 1996
Termination date: 28 May 1997
Address: One Tree Hill, Auckland,
Address used since 30 Aug 1996
Kevin David Mcmahon - Director (Inactive)
Appointment date: 28 Feb 1992
Termination date: 19 Apr 1994
Address: Rothesay Bay, Auckland,
Address used since 28 Feb 1992
Christopher James Scolly - Director (Inactive)
Appointment date: 28 Feb 1992
Termination date: 23 Apr 1993
Address: Kelburn, Wellington,
Address used since 28 Feb 1992
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