General information

NZ Eagle Properties Limited

Type: NZ Limited Company (Ltd)
9429033590714
New Zealand Business Number
1911946
Company Number
Registered
Company Status
96059612
GST Number

Nz Eagle Properties Limited (issued a New Zealand Business Number of 9429033590714) was incorporated on 20 Feb 2007. 5 addresess are currently in use by the company: 228 Flyger Road, Mata, Whangarei, 0171 (type: physical, registered). 48 Dillon Street, Waihi Beach had been their physical address, until 04 Apr 2017. 2000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1000 shares (50% of shares), namely:
Hall, Gregory David (an individual) located at Mata, Whangarei postcode 0171. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 1000 shares); it includes
O'rourke, Brendon John (an individual) - located at Mata, Whangarei. The Businesscheck data was updated on 24 Mar 2024.

Current address Type Used since
228 Flyger Road, Mata, Whangarei, 0171 Other (Address For Share Register) & records & shareregister (Address For Share Register) 27 Mar 2017
228 Flyger Road, Mata, Whangarei, 0171 Physical & registered & service 04 Apr 2017
Contact info
Directors
Name and Address Role Period
Brendon John O'rourke
Mata, Whangarei, 0171
Address used since 27 Mar 2017
Director 20 Feb 2007 - current
Gregory David Hall
Mata, Whangarei, 0171
Address used since 27 Mar 2017
Director 20 Feb 2007 - current
Addresses
Previous address Type Period
48 Dillon Street, Waihi Beach, 3611 Physical 05 Apr 2016 - 04 Apr 2017
48 Dillon Street, Waihi Beach, 3611 Registered 04 Apr 2016 - 04 Apr 2017
6/98 Roberts Road, Te Atatu South, Auckland Physical 18 Jul 2007 - 05 Apr 2016
6/98 Roberts Road, Te Atatu South, Auckland Registered 18 Jul 2007 - 04 Apr 2016
133b Edmonton Road, Te Atatu South, Auckland Registered & physical 20 Feb 2007 - 18 Jul 2007
Financial Data
Financial info
2000
Total number of Shares
March
Annual return filing month
26 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Hall, Gregory David
Individual
Mata
Whangarei
0171
20 Feb 2007 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
O'rourke, Brendon John
Individual
Mata
Whangarei
0171
20 Feb 2007 - current
Location
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