Eagle Technology Group Limited

Eagle Technology Group Limited, a registered company, was incorporated on 31 Aug 1984. 9429039921550 is the business number it was issued. The company has been managed by 9 directors: Duane Brenden Eagle - an active director whose contract started on 01 Jan 2013,
Nicolaas James Den Heijer - an active director whose contract started on 12 Jun 2018,
Corallie Flora Marguretti Eagle - an inactive director whose contract started on 01 Apr 1992 and was terminated on 10 Apr 2021,
Gary Edward Langford - an inactive director whose contract started on 24 Oct 2002 and was terminated on 24 Mar 2003,
Anthony James William Howard - an inactive director whose contract started on 28 Sep 2001 and was terminated on 24 Oct 2002.
Last updated on 09 Jun 2025, BizDb's data contains detailed information about 1 address: 25 Great South Road, Newmarket, Auckland, 1051 (types include: registered, physical).
Eagle Technology Group Limited had been using Level 8, 110 Symonds Street, Auckland as their physical address up until 17 Oct 2000.
A total of 1750000 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 159100 shares (9.09%) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 1590900 shares (90.91%).

Previous addresses

Address: Level 8, 110 Symonds Street, Auckland

Physical address used from 17 Oct 2000 to 17 Oct 2000

Address: Gate C Epsom Stand, Alexandra Park, Greenlane West, Epsom, Auckland New Zealand

Physical address used from 17 Oct 2000 to 16 Jul 2014

Address: Epsom Stand, Alexandra Park, Greenlane West, Epsom, Auckland New Zealand

Registered address used from 15 Sep 2000 to 16 Jul 2014

Address: 110 Symonds Street, Auckland

Registered address used from 15 Sep 2000 to 15 Sep 2000

Address: 2 Manukau Road, Epsom, Auckland

Registered address used from 14 Oct 1993 to 15 Sep 2000

Previous Shareholders

Duane Brenden Eagle - Director

Appointment date: 01 Jan 2013

Nicolaas James Den Heijer - Director

Appointment date: 12 Jun 2018

Corallie Flora Marguretti Eagle - Director (Inactive)

Appointment date: 01 Apr 1992

Termination date: 10 Apr 2021

Gary Edward Langford - Director (Inactive)

Appointment date: 24 Oct 2002

Termination date: 24 Mar 2003

Anthony James William Howard - Director (Inactive)

Appointment date: 28 Sep 2001

Termination date: 24 Oct 2002

Trevor John Eagle - Director (Inactive)

Appointment date: 01 Apr 1992

Termination date: 09 Dec 2000

Philip Michael Smith - Director (Inactive)

Appointment date: 17 Nov 1992

Termination date: 05 Sep 2000

Craig John Eagle - Director (Inactive)

Appointment date: 25 Aug 1998

Termination date: 25 Aug 1998

Clive John Richard Tippins - Director (Inactive)

Appointment date: 01 Apr 1992

Termination date: 30 Oct 1992