Eclipse Premium Funding Limited, a registered company, was started on 26 Jul 2006. 9429033981468 is the business number it was issued. This company has been managed by 2 directors: Rohit Patel - an active director whose contract began on 26 Jul 2006,
Reena Patel - an inactive director whose contract began on 26 Jul 2006 and was terminated on 18 Aug 2022.
Updated on 19 Apr 2024, the BizDb database contains detailed information about 1 address: 439 Hillsborough Road, Mount Roskill, Auckland, 1041 (types include: office, physical).
Eclipse Premium Funding Limited had been using Suite 4, 666 Dominion Road, Mount Eden, Auckland as their registered address up until 12 Apr 2016.
One entity owns all company shares (exactly 1000 shares) - Ven Rite Limited - located at 1041, Lynfield, Auckland.
Principal place of activity
439 Hillsborough Road, Mount Roskill, Auckland, 1041 New Zealand
Previous addresses
Address #1: Suite 4, 666 Dominion Road, Mount Eden, Auckland, 1041 New Zealand
Registered address used from 28 Mar 2013 to 12 Apr 2016
Address #2: Suite 4, 666 Dominion Road, Mount Eden, Auckland, 1041 New Zealand
Physical address used from 05 Apr 2011 to 12 Apr 2016
Address #3: 118 Halsey Dr, Lynfield, Auckland 1042 New Zealand
Registered address used from 23 Feb 2010 to 28 Mar 2013
Address #4: 35 Apollo Dr, Mairangi Bay, Auckland New Zealand
Physical address used from 26 Jul 2006 to 05 Apr 2011
Address #5: 4199 Gt North Rd, Glendene, Auckland
Registered address used from 26 Jul 2006 to 23 Feb 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Ven Rite Limited Shareholder NZBN: 9429033540337 |
Lynfield Auckland 1042 New Zealand |
14 Nov 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kanta, Madhu |
Lynfield Auckland 1042 New Zealand |
14 Nov 2013 - 19 Mar 2024 |
Individual | Kanta, Madhu |
Lynfield Auckland 1042 New Zealand |
14 Nov 2013 - 19 Mar 2024 |
Individual | Patel, Reena |
Lynfield Auckland New Zealand |
26 Jul 2006 - 14 Nov 2013 |
Individual | Patel, Rohit |
Lynfield Auckland New Zealand |
26 Jul 2006 - 14 Nov 2013 |
Rohit Patel - Director
Appointment date: 26 Jul 2006
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 23 Mar 2022
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 04 Apr 2016
Reena Patel - Director (Inactive)
Appointment date: 26 Jul 2006
Termination date: 18 Aug 2022
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 23 Mar 2022
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 04 Apr 2016
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