Eggeling Holdings Limited

Eggeling Holdings Limited, a registered company, was registered on 29 Jun 1987. 9429039593870 is the business number it was issued. The company has been run by 7 directors: Faye Eggeling - an active director whose contract began on 24 Oct 1989,
Kieran John Eggeling - an active director whose contract began on 24 Oct 1989,
Keiran John Eggeling - an active director whose contract began on 24 Oct 1989,
Jean Eggeling - an active director whose contract began on 24 Oct 1989,
Fay Eggeling - an active director whose contract began on 24 Oct 1989.
Updated on 31 Mar 2024, our database contains detailed information about 1 address: Level 1, 69 Tarbert Street, Alexandra, 9320 (types include: registered, physical).
Eggeling Holdings Limited had been using Level 1, 69 Tarbert Street, Alexandra as their physical address up to 18 Nov 2020.
A total of 100000 shares are allocated to 5 shareholders (2 groups). The first group is comprised of 50000 shares (50 per cent) held by 2 entities. Moving on the second group includes 3 shareholders in control of 50000 shares (50 per cent).

Previous addresses

Address: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand

Physical address used from 10 Jul 2013 to 18 Nov 2020

Address: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand

Registered address used from 21 Jun 2013 to 18 Nov 2020

Address: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand

Physical address used from 20 Jun 2012 to 10 Jul 2013

Address: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand

Registered address used from 20 Jun 2012 to 21 Jun 2013

Address: Ibbotson Cooney & Co, Level 1, 69 Tarbert Street, Alexandra

Physical & registered address used from 06 Jun 2001 to 06 Jun 2001

Address: Level 1, 69 Tarbert Street, Alexandra New Zealand

Physical & registered address used from 06 Jun 2001 to 20 Jun 2012

Address: C/o Pedofsky Ibbotson & Cooney, 69 Tarbert St, Alexandra

Registered address used from 30 May 1997 to 06 Jun 2001

Address: -

Physical address used from 20 Feb 1992 to 06 Jun 2001

Previous Shareholders

Faye Eggeling - Director

Appointment date: 24 Oct 1989

Kieran John Eggeling - Director

Appointment date: 24 Oct 1989

Keiran John Eggeling - Director

Appointment date: 24 Oct 1989

Jean Eggeling - Director

Appointment date: 24 Oct 1989

Fay Eggeling - Director

Appointment date: 24 Oct 1989

Clifford Arthur Eggeling - Director (Inactive)

Appointment date: 24 Oct 1989

Termination date: 06 Nov 2017

Russell Warren Ibbotson - Director (Inactive)

Appointment date: 24 Oct 1989

Termination date: 19 Feb 2010