Eagle Bar Limited was incorporated on 09 Aug 2013 and issued a business number of 9429030106819. This registered LTD company has been supervised by 4 directors: Kurt James Macintosh - an active director whose contract began on 09 Aug 2013,
Vanessa Williams - an active director whose contract began on 28 Feb 2024,
Peter James Williams - an inactive director whose contract began on 09 Aug 2013 and was terminated on 28 Feb 2024,
Peter John Mctaggart - an inactive director whose contract began on 09 Aug 2013 and was terminated on 14 Dec 2018.
According to our information (updated on 30 Apr 2024), this company filed 1 address: 259 Karangahape Road, Auckland Central, Auckland, 1010 (types include: physical, registered).
Until 13 Aug 2020, Eagle Bar Limited had been using 259 Karangahape Road, Auckland Central, Auckland as their physical address.
BizDb found previous names for this company: from 08 Aug 2013 to 01 Apr 2020 they were named Wiltagtosh Limited.
A total of 150 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 38 shares are held by 1 entity, namely:
Williams, Vanessa (an individual) located at Arrowtown, Arrowtown postcode 9302.
Then there is a group that consists of 1 shareholder, holds 24.67 per cent shares (exactly 37 shares) and includes
Williams, Natasha - located at Arrowtown, Arrowtown.
The third share allocation (75 shares, 50%) belongs to 1 entity, namely:
Macintosh, Kurt James, located at Auckland Central, Auckland (a director). Eagle Bar Limited was classified as "Bar - licensed" (ANZSIC H452010).
Principal place of activity
259 Karangahape Road, Auckland Central, Auckland, 1010 New Zealand
Previous address
Address #1: 259 Karangahape Road, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 09 Aug 2013 to 13 Aug 2020
Basic Financial info
Total number of Shares: 150
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 38 | |||
Individual | Williams, Vanessa |
Arrowtown Arrowtown 9302 New Zealand |
19 Dec 2018 - |
Shares Allocation #2 Number of Shares: 37 | |||
Individual | Williams, Natasha |
Arrowtown Arrowtown 9302 New Zealand |
19 Dec 2018 - |
Shares Allocation #3 Number of Shares: 75 | |||
Director | Macintosh, Kurt James |
Auckland Central Auckland 1010 New Zealand |
09 Aug 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Williams, Peter James |
Drift Bay Queenstown 9371 New Zealand |
09 Aug 2013 - 28 Feb 2024 |
Individual | Mctaggart, Peter John |
8 Howe Street, Freemans Bay Auckland 1011 New Zealand |
09 Aug 2013 - 18 Dec 2018 |
Kurt James Macintosh - Director
Appointment date: 09 Aug 2013
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 15 Jul 2017
Address: Grafton, Auckland, 1023 New Zealand
Address used since 06 Feb 2015
Vanessa Williams - Director
Appointment date: 28 Feb 2024
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 28 Feb 2024
Peter James Williams - Director (Inactive)
Appointment date: 09 Aug 2013
Termination date: 28 Feb 2024
Address: Drift Bay, Queenstown, 9371 New Zealand
Address used since 01 Dec 2015
Peter John Mctaggart - Director (Inactive)
Appointment date: 09 Aug 2013
Termination date: 14 Dec 2018
Address: 8 Howe Street, Freemans Bay, Auckland, 1011 New Zealand
Address used since 09 Aug 2013
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