General information

Eagle & Franich Construction Limited

Type: NZ Limited Company (Ltd)
9429038361531
New Zealand Business Number
800275
Company Number
Registered
Company Status

Eagle & Franich Construction Limited (issued a New Zealand Business Number of 9429038361531) was started on 18 Mar 1996. 2 addresses are in use by the company: 3/65 Ellice Road, Totara Vale, Auckland, 0629 (type: registered, physical). Suite 1D, 89 Ellice Road, Wairau Valley, Auckland had been their registered address, until 14 May 2018. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Scott Eagle (an individual) located at Milford, Auckland postcode 0620. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Steven Franich (an individual) - located at Hatfields Beach, Orewa. Our information was last updated on 12 Jun 2022.

Current address Type Used since
Unit 2, 7 Parkhead Place, Albany Other (Address For Share Register) 06 Jul 2006
3/65 Ellice Road, Totara Vale, Auckland, 0629 Registered & physical 14 May 2018
Directors
Name and Address Role Period
Steven Peter Franich
Orewa, Auckland, 0931
Address used since 18 Mar 1996
Director 18 Mar 1996 - current
Scott John Eagle
Milford, Auckland, 0620
Address used since 07 May 2009
Director 18 Mar 1996 - current
Addresses
Previous address Type Period
Suite 1d, 89 Ellice Road, Wairau Valley, Auckland, 0629 Registered & physical 28 Jun 2013 - 14 May 2018
Unit 2, 7 Parkhead Place, Albany Registered & physical 13 Jul 2006 - 28 Jun 2013
Unit 17/ 14 Airboure Rd, Albany, North Shore City Physical 06 May 2003 - 13 Jul 2006
340 East Coast Road, Mairangi Bay, Auckland Registered 20 Jun 2001 - 13 Jul 2006
129b Moore Street, Northcote, Auckland Registered 11 Apr 2000 - 20 Jun 2001
340 East Coast Road, Mairangi Bay, Auckland Physical 04 Jun 1997 - 06 May 2003
129b Moore Street, Northcote, Auckland Physical 04 Jun 1997 - 04 Jun 1997
129b Moore Street, Northcote, Auckland Registered 04 Jun 1997 - 11 Apr 2000
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
16 May 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Scott John Eagle
Individual
Milford
Auckland
0620
18 Mar 1996 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Steven Peter Franich
Individual
Hatfields Beach
Orewa
0931
18 Mar 1996 - current
Location
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