General information
Eaglestone Limited
Type: NZ Limited Company (Ltd)9429030142152
New Zealand Business Number
4544199
Company Number
Registered
Company Status
Eaglestone Limited (issued an NZ business identifier of 9429030142152) was started on 02 Sep 2013. 2 addresses are in use by the company: 18 Viaduct Harbour Avenue, Maritime Square, Auckland, 1010 (type: registered, physical). Level 8, 126 Vincent Street, Auckland had been their registered address, up until 15 Aug 2017. 13475349 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 3707254 shares (27.51 per cent of shares). The 3rd group of shareholders, share allocation (4268095 shares, 31.67%) belongs to 1 entity, namely:
Rcs Luxembourg B 141275 - Treborasset Sarl (an other). Our information was updated on 12 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 8, 126 Vincent Street, Auckland, 1010 | Service & physical | 15 Jun 2017 |
| 18 Viaduct Harbour Avenue, Maritime Square, Auckland, 1010 | Registered | 15 Aug 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kim Mcgregor
Glendowie, Auckland, 1071
Address used since 19 Oct 2021
Remuera, Auckland, 1050
Address used since 15 Sep 2015 |
Director | 15 Sep 2015 - current |
|
Stephane Emmanuel Robert
Monaco, 9800
Address used since 02 Sep 2013 |
Director | 02 Sep 2013 - 15 Oct 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 8, 126 Vincent Street, Auckland, 1010 | Registered | 15 Jun 2017 - 15 Aug 2017 |
| 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Physical & registered | 02 Sep 2013 - 15 Jun 2017 |
Financial Data
Financial info
13475349
Total number of Shares
October
Annual return filing month
December
Financial report filing month
01 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3707254
| Shareholder Name | Address | Period |
|---|---|---|
|
Rcs Luxembourg B 141275 - Treborasset Sarl Other (Other) |
02 Sep 2013 - current |
Shares Allocation #2 Number of Shares: 4000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Rcs Luxembourg B 141275 - Treborasset Sarl Other (Other) |
02 Sep 2013 - current |
Shares Allocation #3 Number of Shares: 4268095
| Shareholder Name | Address | Period |
|---|---|---|
|
Rcs Luxembourg B 141275 - Treborasset Sarl Other (Other) |
02 Sep 2013 - current |
Shares Allocation #4 Number of Shares: 1500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Rcs Luxembourg B 141275 - Treborasset Sarl Other (Other) |
02 Sep 2013 - current |
Ultimate Holding Company
| Effective Date | 09 Oct 2017 |
| Name | Treborasset Sarl |
| Type | Company |
| Country of origin | LU |
Location
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