General information
Eglon Investments Limited
Type: NZ Limited Company (Ltd)9429031499798
New Zealand Business Number
2512411
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L661110 - Car Leasing, Hiring Or Renting - Except Licensed Hire Cars Or Taxi Cabs
Industry classification codes with description
Eglon Investments Limited (New Zealand Business Number 9429031499798) was incorporated on 24 Jun 2010. 9 addresess are currently in use by the company: 25 Hargreaves Street, Freemans Bay, Auckland, 1011 (type: office, delivery). 6 Fox Street, Parnell, Auckland had been their registered address, up to 20 Nov 2020. 300 shares are allocated to 13 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 60 shares (20% of shares), namely:
Allen, Matthew Richard (an individual) located at Riccarton, Christchurch, Canterbury postcode 8011. In the second group, a total of 3 shareholders hold 20% of all shares (exactly 60 shares); it includes
Beale, Nicholas Leslie (an individual) - located at Auckland Cbd, Auckland,
Tabeale Trustee Limited (an entity) - located at Milford, Auckland,
Beale, Sarah Jane Blair (an individual) - located at Auckland Cbd, Auckland. Next there is the next group of shareholders, share allocation (60 shares, 20%) belongs to 2 entities, namely:
Hay, Julia Marie, located at Remuera, Auckland (an individual),
Hay, Jeremy Carlton, located at Remuera, Auckland (an individual). "Car leasing, hiring or renting - except licensed hire cars or taxi cabs" (ANZSIC L661110) is the category the ABS issued to Eglon Investments Limited. Businesscheck's data was updated on 09 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 6 Fox Street, Parnell, Auckland, 1052 | Other (Address For Share Register) | 26 Feb 2013 |
| Po Box 6696, Wellesley Street, Auckland, 1141 | Postal | 27 Feb 2020 |
| 25 Hargreaves Street, Freemans Bay, Auckland, 1011 | Records & other (Address For Share Register) & shareregister | 12 Nov 2020 |
| 25 Hargreaves Street, Freemans Bay, Auckland, 1011 | Physical & registered & service | 20 Nov 2020 |
Contact info
64 9 3799250
Phone (Phone)
srattansen@rcp.co.nz
Email
jmckinley@rcp.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jeremy Carlton Hay
Remuera, Auckland, 1050
Address used since 01 Oct 2017
Remuera, Auckland, 1050
Address used since 28 Feb 2017 |
Director | 24 Jun 2010 - current |
|
David Waren Warfield
Karaka, Auckland, 2580
Address used since 31 Oct 2018 |
Director | 24 Jun 2010 - current |
|
Nicholas Leslie Beale
Auckland, 1010
Address used since 03 Feb 2022
Milford, Auckland, 0620
Address used since 28 Feb 2017 |
Director | 24 Jun 2010 - current |
|
David Warren Warfield
Dannemora, Auckland, 2016
Address used since 28 Feb 2017 |
Director | 24 Jun 2010 - current |
|
Matthew Richard Allen
Riccarton, Christchurch, 8011
Address used since 28 Feb 2017 |
Director | 29 Jul 2013 - current |
|
Cristino Ivan Monreal-oakley
Saint Marys Bay, Auckland, 1011
Address used since 26 Feb 2018
Birkenhead, Auckland, 0626
Address used since 23 Feb 2016 |
Director | 29 Jul 2013 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 25 Hargreaves Street, Freemans Bay, Auckland, 1011 | Physical & registered & service | 20 Nov 2020 |
| 25 Hargreaves Street, Freemans Bay, Auckland, 1011 | Office & delivery | 03 Feb 2021 |
Principal place of activity
| 25 Hargreaves Street , Freemans Bay , Auckland , 1011 |
| Previous address | Type | Period |
|---|---|---|
| 6 Fox Street, Parnell, Auckland, 1052 | Registered & physical | 06 Mar 2013 - 20 Nov 2020 |
| Level 1, 5 Eglon St, Parnell, Auckland 1052 | Registered & physical | 24 Jun 2010 - 06 Mar 2013 |
Financial Data
Financial info
300
Total number of Shares
February
Annual return filing month
04 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Allen, Matthew Richard Individual |
Riccarton Christchurch Canterbury 8011 |
31 Oct 2020 - current |
Shares Allocation #2 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Beale, Nicholas Leslie Individual |
Auckland Cbd Auckland 1010 |
31 Oct 2020 - current |
|
Tabeale Trustee Limited Shareholder NZBN: 9429047683945 Entity (NZ Limited Company) |
Milford Auckland 0620 |
27 Feb 2020 - current |
|
Beale, Sarah Jane Blair Individual |
Auckland Cbd Auckland 1010 |
31 Oct 2020 - current |
Shares Allocation #3 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Hay, Julia Marie Individual |
Remuera Auckland 1050 |
28 Mar 2022 - current |
|
Hay, Jeremy Carlton Individual |
Remuera Auckland 1050 |
31 Oct 2020 - current |
Shares Allocation #4 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Stanage, Graham Martin Individual |
Mount Eden Auckland 1024 |
31 Oct 2020 - current |
|
Warfield, David Waren Individual |
Karaka Auckland 2580 |
31 Oct 2020 - current |
|
Warfield, Helen Maree Individual |
Karaka Auckland 2580 |
31 Oct 2020 - current |
|
Ash, Haydn Walter Individual |
Remuera Auckland 1050 |
31 Oct 2020 - current |
|
Beale, Nicholas Leslie Individual |
Milford Auckland 0620 |
31 Oct 2020 - current |
Shares Allocation #5 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Monreal-oakley, Cristino Ivan Individual |
Saint Marys Bay Auckland 1011 |
31 Oct 2020 - current |
|
Hay, Jeremy Carlton Individual |
Remuera Auckland 1050 |
31 Oct 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicholas Corporate Trustee Co. Limited Shareholder NZBN: 9429038260896 Company Number: 821395 Entity |
Auckland 1010 |
24 Jun 2010 - 27 Feb 2020 |
|
Beale, Sarah Jane Blair Individual |
Milford Auckland 0620 |
24 Jun 2010 - 31 Oct 2020 |
|
Warfield, Helen Maree Individual |
Karaka Auckland 2580 |
24 Jun 2010 - 31 Oct 2020 |
|
Beale, Nicholas Leslie Individual |
Milford Auckland 0620 |
24 Jun 2010 - 31 Oct 2020 |
|
Hay, Jeremy Carlton Individual |
Remuera Auckland 1050 |
24 Jun 2010 - 31 Oct 2020 |
|
Ash, Haydn Walter Individual |
Remuera Auckland 1050 |
12 Jul 2010 - 31 Oct 2020 |
|
Hay, Timothy David Individual |
Kumeu Auckland 0891 |
31 Oct 2020 - 28 Mar 2022 |
|
Beale, Sarah Jane Blair Individual |
Milford Auckland 0620 |
24 Jun 2010 - 31 Oct 2020 |
|
Donaghy, Stephen Individual |
St Heliers Auckland 1071 |
24 Jun 2010 - 28 Feb 2019 |
|
Allen, Matthew Richard Individual |
Riccarton Christchurch 8011 |
29 Jul 2013 - 31 Oct 2020 |
|
Monreal-oakley, Cristino Ivan Individual |
Saint Marys Bay Auckland 1011 |
29 Jul 2013 - 31 Oct 2020 |
|
Hay, Jeremy Carlton Individual |
Remuera Auckland 1050 |
24 Jun 2010 - 31 Oct 2020 |
|
Warfield, David Warren Individual |
Karaka Auckland 2580 |
24 Jun 2010 - 31 Oct 2020 |
|
Hay, Timothy David Individual |
Rd 1 Kumeu 0891 |
12 Jul 2010 - 31 Oct 2020 |
|
Beale, Sarah Jane Blair Individual |
Milford Auckland 0620 |
24 Jun 2010 - 31 Oct 2020 |
|
Beale, Nicholas Leslie Individual |
Milford Auckland 0620 |
28 Feb 2019 - 31 Oct 2020 |
|
Beale, Nicholas Leslie Individual |
Milford Auckland 0620 |
24 Jun 2010 - 31 Oct 2020 |
|
Beale, Nicholas Leslie Individual |
Milford Auckland 0620 |
24 Jun 2010 - 31 Oct 2020 |
|
Warfield, Helen Maree Individual |
Karaka Auckland 2580 |
24 Jun 2010 - 31 Oct 2020 |
|
Ash, Haydn Walter Individual |
Remuera Auckland 1050 |
12 Jul 2010 - 31 Oct 2020 |
|
Stanage, Graham Martin Individual |
Mount Eden Auckland 1024 |
28 Feb 2019 - 31 Oct 2020 |
|
Warfield, David Warren Individual |
Karaka Auckland 2580 |
24 Jun 2010 - 31 Oct 2020 |
|
Nicholas Corporate Trustee Co. Limited Shareholder NZBN: 9429038260896 Company Number: 821395 Entity |
Auckland 1010 |
24 Jun 2010 - 27 Feb 2020 |
Location
Companies nearby
 |
Aquarius Corporate Trustee Limited Unit 3d, 11 Augustus Terrace |
|
International Cargo Systems Limited 11d Augustus Terrace |
|
Moutohora Limited 304/10 Fox Street |
|
Jasmax Group Limited 2 Marston Street |
|
Augustus Services Limited 2 Marston Street |
|
Marston Holdings Limited 2 Marston Street |
Similar companies
|
Efn Fleet NZ Limited 8 Tangihua Street |
|
Efn (new Zealand) Limited 8 Tangihua Street |
|
Drive A Sprint Car Limited Level 2, 142 Broadway |
|
Rental Car Holdings (nz) Limited 2 Crummer Road |
|
Fair Auto Rentals Limited 18 Charles Street |
|
Lease Solutions Limited 27b Armadale Road |