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Eagle Marketing Limited

Type: NZ Limited Company (Ltd)
9429040424590
NZBN
102274
Company Number
Registered
Company Status
Current address
13 Talisman Drive
Katikati
3129
Shareregister & other (Address For Share Register) address used since 29 Oct 2008
13 - B 4 Talisman Drive
Katikati 3129
New Zealand
Physical & service & registered address used since 02 May 2019
14 Merlot Drive
Pyes Pa
Tauranga 3112
New Zealand
Registered & service address used since 27 Sep 2024

Eagle Marketing Limited, a registered company, was incorporated on 22 Dec 1977. 9429040424590 is the number it was issued. This company has been run by 2 directors: Paul James Smolenski - an active director whose contract started on 31 May 1990,
Annette Therese Smolenski - an active director whose contract started on 31 May 1990.
Updated on 05 Jun 2025, our database contains detailed information about 1 address: 14 Merlot Drive, Pyes Pa, Tauranga, 3112 (category: registered, service).
Eagle Marketing Limited had been using 13-4 Talisman Drive, Katikati as their registered address up to 02 May 2019.
Other names used by the company, as we managed to find at BizDb, included: from 07 Mar 1985 to 21 Aug 1997 they were named Hi Fi Holdings Limited, from 22 Dec 1977 to 07 Mar 1985 they were named Hi-Fi Accessories (Properties) Limited.
A total of 60000 shares are issued to 2 shareholders (2 groups). The first group includes 30000 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 30000 shares (50 per cent).

Addresses

Previous addresses

Address #1: 13-4 Talisman Drive, Katikati, 3129 New Zealand

Registered & physical address used from 07 May 2013 to 02 May 2019

Address #2: C/o Accumulus Limited, 13 Talisman Drive, Katikati, 3129 New Zealand

Physical & registered address used from 06 May 2010 to 07 May 2013

Address #3: 13 Talisman Drive, Katikati, 3129

Registered & physical address used from 05 Nov 2008 to 06 May 2010

Address #4: 111 Rea Road, Katikati 3063, Rd2

Physical & registered address used from 05 Jun 2007 to 05 Nov 2008

Address #5: Level 6, 57 Symonds Street, Auckland

Registered & physical address used from 26 Oct 2005 to 05 Jun 2007

Address #6: Level 5, Equitable House, 57 Symonds Street, Auckland

Registered & physical address used from 03 May 2005 to 26 Oct 2005

Address #7: 5th Floor, 57 Symonds Street, Auckland

Registered address used from 03 May 2001 to 03 May 2005

Address #8: C/- Ernst & Whinney, 5th Floor Aetna House, 57 Symonds Street

Registered address used from 23 Apr 1998 to 03 May 2001

Address #9: C/- Peacock Perkins, Level 5, 57 Symonds Street, Auckland

Physical address used from 23 Apr 1998 to 23 Apr 1998

Financial Data

Basic Financial info

Total number of Shares: 60000

Annual return filing month: April

Annual return last filed: 18 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30000
Individual Smolenski, Annette Therese Pyes Pa
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 30000
Individual Smolenski, Paul James Pyes Pa
Tauranga
3112
New Zealand
Directors

Paul James Smolenski - Director

Appointment date: 31 May 1990

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 19 Apr 2021

Address: Pyes Pa, Tauranga, New Zealand

Address used since 29 Apr 2010


Annette Therese Smolenski - Director

Appointment date: 31 May 1990

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 19 Apr 2021

Address: Pyes Pa, Tauranga, New Zealand

Address used since 29 Apr 2010

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