Black Eagle Nz Limited, a registered company, was registered on 13 Oct 1987. 9429039545947 is the number it was issued. This company has been managed by 2 directors: Shirley Dawn Yanko - an active director whose contract began on 11 Oct 1993,
Peter Lennard Yanko - an active director whose contract began on 11 Oct 1993.
Last updated on 16 Apr 2024, our data contains detailed information about 1 address: 46C Commercial Street, Takaka, 7110 (types include: registered, physical).
Black Eagle Nz Limited had been using Warn & Associates, Chartered Accountants, 96 Commercial Street, Takaka as their registered address up until 28 May 2012.
Past names for this company, as we found at BizDb, included: from 28 Jan 1994 to 17 Nov 1995 they were named Lazers Edge Nz Limited, from 13 Oct 1987 to 28 Jan 1994 they were named Electromech Technology Maintenance Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50%).
Previous addresses
Address: Warn & Associates, Chartered Accountants, 96 Commercial Street, Takaka New Zealand
Registered & physical address used from 01 Oct 2007 to 28 May 2012
Address: 29 Tahunanui Drive, Nelson
Registered address used from 21 Oct 1993 to 01 Oct 2007
Address: -
Physical address used from 20 Feb 1992 to 20 Feb 1992
Address: C/- P & S Yanko, Seddon Street, Puponga, R D 1 Collingwood
Physical address used from 20 Feb 1992 to 01 Oct 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 30 Sep 2019
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Yanko, Shirley Dawn |
Motueka Motueka 7120 New Zealand |
13 Oct 1987 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Yanko, Peter Leonard |
Motueka Motueka 7120 New Zealand |
13 Oct 1987 - |
Shirley Dawn Yanko - Director
Appointment date: 11 Oct 1993
Address: Motueka, Motueka, 7120 New Zealand
Address used since 16 Sep 2011
Peter Lennard Yanko - Director
Appointment date: 11 Oct 1993
Address: Motueka, Motueka, 7120 New Zealand
Address used since 16 Sep 2011
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