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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30000 | |||
| Individual | Smolenski, Annette Therese |
Pyes Pa Tauranga 3112 New Zealand |
22 Dec 1977 - |
| Shares Allocation #2 Number of Shares: 30000 | |||
| Individual | Smolenski, Paul James |
Pyes Pa Tauranga 3112 New Zealand |
22 Dec 1977 - |
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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