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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Rcs Luxembourg B 141275 - Treborasset Sarl Other (Other) |
02 Sep 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Rcs Luxembourg B 141275 - Treborasset Sarl Other (Other) |
02 Sep 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Rcs Luxembourg B 141275 - Treborasset Sarl Other (Other) |
02 Sep 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Rcs Luxembourg B 141275 - Treborasset Sarl Other (Other) |
02 Sep 2013 - current |
Effective Date | 09 Oct 2017 |
Name | Treborasset Sarl |
Type | Company |
Country of origin | LU |
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