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 25 Feb 2024.

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
17 Oct 2023
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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C/- Kpmg