EAGLESTONE LIMITED

IMPORTANT INFORMATION

Company number: 4544199
NZBN: 9429030142152
Status: Registered
Date registered: September 1, 2013
Entity type: NZ Limited Company
Constitution: Yes
Annual return: October Last filed October 20, 2025
Companies Office: View

Addresses

  • Registered Office

    Care of KPMG, 18 Viaduct Harbour Avenue, Maritime Square, Auckland, 1010
  • Address for service

    Care of Pidgeon Law, Level 8, 126 Vincent Street, Auckland, 1010

EXTRA INFORMATION

Business classification:
None listed
Trading name:
None listed
Website:
None listed
Email addresses:
None listed
Phone numbers:
None listed
GST number:

DIRECTORS

Appointed: September 14, 2015

FILED DOCUMENTS

ULTIMATE HOLDING COMPANY

Treborasset SARL
Care of Treborasset SARL, 40, Rue Goethe, L-1637, LU

SHAREHOLDING

13,475,349 total shares

11.13%
(1,500,000 shares)
RCS Luxembourg B 141275 - Treborasset SARL
31.67%
(4,268,095 shares)
RCS Luxembourg B 141275 - Treborasset SARL
29.68%
(4,000,000 shares)
RCS Luxembourg B 141275 - Treborasset SARL
27.51%
(3,707,254 shares)
RCS Luxembourg B 141275 - Treborasset SARL
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Source: Companies Office