Eagles Croft Limited was registered on 21 Nov 2012 and issued an NZBN of 9429030432574. This registered LTD company has been run by 3 directors: Alicia-May Adler - an active director whose contract started on 21 Nov 2012,
Amy Veronica Adler - an inactive director whose contract started on 03 Apr 2017 and was terminated on 25 Oct 2017,
Jason Redmond Adler - an inactive director whose contract started on 21 Nov 2012 and was terminated on 03 Apr 2017.
As stated in BizDb's information (updated on 29 Mar 2024), the company registered 2 addresses: 12 Haratua Place, Springfield, Rotorua, 3015 (office address),
1168 Amohia Street, Rotorua, 3010 (registered address),
1168 Amohia Street, Rotorua, 3010 (physical address),
1168 Amohia Street, Rotorua, 3010 (service address) among others.
Up to 25 Aug 2020, Eagles Croft Limited had been using 1168 Amohia Street, Rotorua as their registered address.
BizDb found old names for the company: from 03 Apr 2017 to 24 Sep 2020 they were named Boon Interior Staging Limited, from 20 Nov 2012 to 03 Apr 2017 they were named Eagle's Croft Limited.
A total of 120 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 60 shares are held by 1 entity, namely:
Adler, Alicia-May (a director) located at Tauranga, Tauranga postcode 3110.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 60 shares) and includes
Adler, Jason Redmond - located at Tauranga, Tauranga. Eagles Croft Limited has been classified as "Furniture hiring" (ANZSIC L663923).
Principal place of activity
12 Haratua Place, Springfield, Rotorua, 3015 New Zealand
Previous addresses
Address #1: 1168 Amohia Street, Rotorua, 3010 New Zealand
Registered address used from 19 Oct 2016 to 25 Aug 2020
Address #2: 1168 Amohia Street, Rotorua, Rotorua, 3010 New Zealand
Registered address used from 21 Nov 2012 to 19 Oct 2016
Address #3: 1168 Amohia Street, Rotorua, Rotorua, 3010 New Zealand
Physical address used from 21 Nov 2012 to 25 Aug 2020
Basic Financial info
Total number of Shares: 120
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Director | Adler, Alicia-may |
Tauranga Tauranga 3110 New Zealand |
21 Nov 2012 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Individual | Adler, Jason Redmond |
Tauranga Tauranga 3110 New Zealand |
03 Jul 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Adler, Jason Redmond |
Springfield Rotorua 3015 New Zealand |
21 Nov 2012 - 16 May 2017 |
| Individual | Adler, Amy Veronica |
Rd 3 Whakatane 3193 New Zealand |
16 May 2017 - 03 Jul 2019 |
| Director | Jason Redmond Adler |
Springfield Rotorua 3015 New Zealand |
21 Nov 2012 - 16 May 2017 |
Alicia-may Adler - Director
Appointment date: 21 Nov 2012
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 03 Feb 2021
Address: Springfield, Rotorua, 3015 New Zealand
Address used since 11 Sep 2014
Amy Veronica Adler - Director (Inactive)
Appointment date: 03 Apr 2017
Termination date: 25 Oct 2017
Address: Rd 3, Whakatane, 3193 New Zealand
Address used since 03 Apr 2017
Jason Redmond Adler - Director (Inactive)
Appointment date: 21 Nov 2012
Termination date: 03 Apr 2017
Address: Springfield, Rotorua, 3015 New Zealand
Address used since 11 Sep 2014
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