Eagle Automotive Limited, a registered company, was registered on 02 Apr 1993. 9429038860539 is the NZBN it was issued. "Motor vehicle conversion" (business classification S941940) is how the company was categorised. The company has been managed by 4 directors: William James Roach - an active director whose contract began on 02 Apr 1993,
Douglas Bryan Roach - an inactive director whose contract began on 01 May 2007 and was terminated on 31 Aug 2007,
Colleen Jennifer Roach - an inactive director whose contract began on 09 Feb 2000 and was terminated on 26 Nov 2004,
Ian Michael Scott - an inactive director whose contract began on 02 Apr 1993 and was terminated on 09 Feb 2000.
Last updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: Po Box 7189, New Plymouth, New Plymouth, 4341 (types include: postal, office).
Eagle Automotive Limited had been using 10D Seaview Road, New Plymouth as their registered address up until 26 Nov 2003.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 995 shares (99.5%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 4 shares (0.4%). Lastly there is the next share allotment (1 share 0.1%) made up of 1 entity.
Principal place of activity
40-42 Hurlstone Drive, New Plymouth, 4341 New Zealand
Previous addresses
Address #1: 10d Seaview Road, New Plymouth
Registered address used from 23 Dec 2002 to 26 Nov 2003
Address #2: 10 E Seaview Road, New Plymouth
Physical address used from 25 Feb 2000 to 26 Nov 2003
Address #3: C/- Dt Carrington, 12 Dawson Street, New Plymouth
Registered address used from 25 Feb 2000 to 23 Dec 2002
Address #4: C/- Dt Carrington, 12 Dawson Street, New Plymouth
Physical address used from 25 Feb 2000 to 25 Feb 2000
Address #5: 10d Seaview Road, New Plymouth
Physical address used from 25 Feb 2000 to 25 Feb 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 16 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 995 | |||
Individual | Roach, William James |
Highlands Park New Plymouth 4312 New Zealand |
02 Apr 1993 - |
Shares Allocation #2 Number of Shares: 4 | |||
Individual | Roach, William James |
Highlands Park New Plymouth 4312 New Zealand |
02 Apr 1993 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Roach, William James |
Highlands Park New Plymouth 4312 New Zealand |
02 Apr 1993 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rae, John Adam |
Highlands Park New Plymouth 4312 New Zealand |
02 May 2007 - 02 Nov 2022 |
Individual | Roach, Douglas Bryan |
Highlands Park New Plymouth 4312 New Zealand |
02 May 2007 - 05 Nov 2013 |
Individual | Roach, Colleen Jennifer |
New Plymouth |
02 Apr 1993 - 30 Nov 2004 |
William James Roach - Director
Appointment date: 02 Apr 1993
Address: Highlands Park, New Plymouth, 4312 New Zealand
Address used since 01 Nov 2011
Douglas Bryan Roach - Director (Inactive)
Appointment date: 01 May 2007
Termination date: 31 Aug 2007
Address: New Plymouth,
Address used since 01 May 2007
Colleen Jennifer Roach - Director (Inactive)
Appointment date: 09 Feb 2000
Termination date: 26 Nov 2004
Address: New Plymouth,
Address used since 09 Feb 2000
Ian Michael Scott - Director (Inactive)
Appointment date: 02 Apr 1993
Termination date: 09 Feb 2000
Address: New Plymouth,
Address used since 02 Apr 1993
Eagle Ranch Properties Limited
40 Hurlstone Drive
Jean Muller (new Zealand) Limited
Unit 2
Esko Limited
56 Hurlstone Drive
Cody Properties Limited
56 Hurlstone Drive
Adsafe Limited
8 Cody Place
Hydraulic Solutions Taranaki Limited
22 Hurlstone Drive
Beachlands Investment Group Limited
57 Queen Street
C & R Motorsport Limited
125 Queen Street
E5 Group Limited
51 Freyberg Street
Hartley Technology Limited
26 Domain Street
More Limousines Nz Limited
Studio 4, 2 Wilrose Place
The Cartune Company (2003) Limited
111c Kent Street