Eclipse Insurance Brokers Limited, a registered company, was incorporated on 04 Sep 2003. 9429035792963 is the number it was issued. "Insurance broking service" (ANZSIC K642040) is how the company was classified. This company has been run by 2 directors: Rohit Patel - an active director whose contract began on 04 Sep 2003,
Reena Patel - an active director whose contract began on 04 Sep 2003.
Updated on 22 Mar 2024, BizDb's data contains detailed information about 1 address: Po Box 163-094, Lynfield, Auckland, 1443 (type: postal, office).
Eclipse Insurance Brokers Limited had been using Suite 4, 666 Dominion Road, Mount Eden, Auckland as their registered address up to 12 Apr 2016.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group consists of 98 shares (98%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (1%). Finally we have the third share allotment (1 share 1%) made up of 1 entity.
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 13 Mar 2013 to 12 Apr 2016
Address #3: 118 Halsey Dr, Lynfield, Auckland New Zealand
Registered address used from 23 Feb 2010 to 28 Mar 2013
Address #4: 118 Halsey Dr, Lynfield, Auckland New Zealand
Physical address used from 23 Feb 2010 to 13 Mar 2013
Address #5: 4199 Gt North Rd, Glendene, Auckland, New Zealand
Physical & registered address used from 04 Sep 2003 to 23 Feb 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Ven Rite Limited Shareholder NZBN: 9429033540337 |
Lynfield Auckland 1042 New Zealand |
14 Nov 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Patel, Rohit |
Lynfield Auckland 1042 New Zealand |
04 Sep 2003 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Patel, Reena |
Lynfield Auckland 1042 New Zealand |
04 Sep 2003 - |
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 |
Rohit Patel - Director
Appointment date: 04 Sep 2003
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 23 Mar 2022
Address: Lynfield, Auckland 1042, 1042 New Zealand
Address used since 02 Mar 2016
Reena Patel - Director
Appointment date: 04 Sep 2003
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 23 Mar 2022
Address: Lynfield, Auckland 1042, 1042 New Zealand
Address used since 02 Mar 2016
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