General information

Contract Eagle Limited

Type: NZ Limited Company (Ltd)
9429035477563
New Zealand Business Number
1493783
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
J542010 - J542010 Computer Software Publishing
Industry classification codes with description

Contract Eagle Limited (issued an NZ business number of 9429035477563) was registered on 16 Mar 2004. 9 addresess are currently in use by the company: Level 9, 4 Williamson Avenue, Grey Lynn, Auckland, 1021 (type: service, postal). 58 Lemington Rd, Westmere, Auckland had been their registered address, up until 18 Jul 2022. Contract Eagle Limited used more aliases, namely: I-Scio Limited from 16 Mar 2004 to 04 Nov 2016. 30000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 30000 shares (100 per cent of shares), namely:
Aspden, Mark Peter (an individual) located at Havelock North postcode 4130,
Aspden, Simon Gareth (a director) located at Point Chevalier, Auckland postcode 1022. "J542010 Computer software publishing" (ANZSIC J542010) is the category the ABS issued Contract Eagle Limited. The Businesscheck information was last updated on 12 May 2025.

Current address Type Used since
4 Williamson Avenue, Grey Lynn, Auckland, 1021 Office & postal & delivery 06 Mar 2020
18a Kiwi Road, Point Chevalier, Auckland, 1022 Registered & physical & service 18 Jul 2022
18a Kiwi Road, Point Chevalier, Auckland, 1022 Postal & office & delivery 13 Mar 2023
Level 9, 4 Williamson Avenue, Grey Lynn, Auckland, 1021 Service 12 Mar 2024
Contact info
64 9 8893003
Phone (Phone)
accounts@contracteagle.com
Email (nzbn-reserved-invoice-email-address-purpose)
info@contracteagle.com
Email
https://www.contracteagle.com
Website
Directors
Name and Address Role Period
Simon Gareth Aspden
Point Chevalier, Auckland, 1022
Address used since 08 Jul 2022
Westmere, Auckland, 1022
Address used since 24 Nov 2020
Grey Lynn, Auckland, 1021
Address used since 07 Sep 2013
Director 16 Mar 2004 - current
Mark Peter Aspden
Ponsonby, Auckland, 1011
Address used since 17 Aug 2009
Director 16 Mar 2004 - 18 Nov 2014
David Alistair Ross
Howick,
Address used since 16 Mar 2004
Director 16 Mar 2004 - 18 Nov 2014
Addresses
Other active addresses
Type Used since
Level 9, 4 Williamson Avenue, Grey Lynn, Auckland, 1021 Service 12 Mar 2024
Principal place of activity
4 Williamson Avenue , Grey Lynn , Auckland , 1021
Previous address Type Period
58 Lemington Rd, Westmere, Auckland, 1022 Registered 02 Dec 2020 - 18 Jul 2022
4 Williamson Avenue, Grey Lynn, Auckland, 1021 Physical 02 Apr 2019 - 18 Jul 2022
39 Dryden Street, Grey Lynn, Auckland, 1021 Physical 16 Sep 2013 - 02 Apr 2019
39 Dryden Street, Grey Lynn, Auckland, 1021 Registered 16 Sep 2013 - 02 Dec 2020
30 Millais St, Grey Lynn, Auckland, 1021 Physical & registered 12 Mar 2010 - 16 Sep 2013
52 Vermont Street, Ponsonby, Auckland Registered & physical 24 Aug 2009 - 12 Mar 2010
24/23 Graham Street, Auckland City Physical & registered 09 Jun 2009 - 24 Aug 2009
27 Melford Street, St Mary's Bay, Auckland Physical & registered 16 Mar 2004 - 09 Jun 2009
Financial Data
Financial info
30000
Total number of Shares
March
Annual return filing month
03 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 30000
Shareholder Name Address Period
Aspden, Mark Peter
Individual
Havelock North
4130
10 Dec 2015 - current
Aspden, Simon Gareth
Director
Point Chevalier
Auckland
1022
10 Dec 2015 - current

Historic shareholders

Shareholder Name Address Period
Floyd, Jacqueline Marie
Individual
Ponsonby
Auckland
1011
10 Dec 2015 - 03 Mar 2022
I-scio Holdings Limited
Shareholder NZBN: 9429036225163
Company Number: 1259537
Entity
16 Mar 2004 - 10 Dec 2015
I-scio Holdings Limited
Shareholder NZBN: 9429036225163
Company Number: 1259537
Entity
16 Mar 2004 - 10 Dec 2015
Location
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