Hine Eagle Limited, a registered company, was launched on 20 Jun 2017. 9429046176790 is the business number it was issued. "Legal service" (ANZSIC M693130) is how the company has been categorised. This company has been run by 3 directors: Martin John Hine - an active director whose contract began on 20 Jun 2017,
Penni Imogen Jellicoe Eagle - an active director whose contract began on 20 Jun 2017,
Lee Christina Jack - an inactive director whose contract began on 20 Jun 2017 and was terminated on 09 Nov 2018.
Updated on 22 Apr 2024, the BizDb database contains detailed information about 4 addresses the company uses, namely: 30 Cameron Road, Tauranga, Tauranga, 3110 (delivery address),
30 Cameron Road, Tauranga, Tauranga, 3110 (office address),
30 Cameron Road, Tauranga, Tauranga, 3110 (registered address),
30 Cameron Road, Tauranga, Tauranga, 3110 (physical address) among others.
Hine Eagle Limited had been using Suite 201, 45 Grey Street, Tauranga, Tauranga as their registered address up until 12 Jul 2021.
Previous names for the company, as we managed to find at BizDb, included: from 25 May 2017 to 17 Dec 2018 they were called Hine Jack Eagle Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Other active addresses
Address #4: 30 Cameron Road, Tauranga, Tauranga, 3110 New Zealand
Delivery & office address used from 28 Jul 2023
Principal place of activity
Suite 201, 45 Grey Street, Tauranga, Tauranga, 3110 New Zealand
Previous address
Address #1: Suite 201, 45 Grey Street, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 20 Jun 2017 to 12 Jul 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 27 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Eagle, Penni Imogen Jellicoe |
Tauranga Tauranga 3110 New Zealand |
20 Jun 2017 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Hine, Martin John |
Rd 1 Tauranga 3171 New Zealand |
20 Jun 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jack, Lee Christina |
Rd 7 Te Puke 3187 New Zealand |
20 Jun 2017 - 25 Jul 2019 |
Martin John Hine - Director
Appointment date: 20 Jun 2017
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 20 Jun 2017
Penni Imogen Jellicoe Eagle - Director
Appointment date: 20 Jun 2017
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 31 Jul 2021
Address: Tauranga Central, Tauranga, 3110 New Zealand
Address used since 01 Jul 2021
Address: Rd 4, Tauranga, 3174 New Zealand
Address used since 20 Jun 2017
Lee Christina Jack - Director (Inactive)
Appointment date: 20 Jun 2017
Termination date: 09 Nov 2018
Address: Rd 7, Te Puke, 3187 New Zealand
Address used since 20 Jun 2017
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