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Eclipse Premium Funding Limited

Type: NZ Limited Company (Ltd)
9429033981468
NZBN
1843932
Company Number
Registered
Company Status
Current address
439 Hillsborough Road
Mount Roskill
Auckland 1041
New Zealand
Registered & physical & service address used since 12 Apr 2016
439 Hillsborough Road
Mount Roskill
Auckland 1041
New Zealand
Office address used since 03 Mar 2021

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.

Addresses

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

Contact info
64 027 4142099
Phone
64 9 6302090
Phone
rohit@eclipseinsurance.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Ven Rite Limited
Shareholder NZBN: 9429033540337
Lynfield
Auckland
1042
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kanta, Madhu Lynfield
Auckland
1042
New Zealand
Individual Kanta, Madhu Lynfield
Auckland
1042
New Zealand
Individual Patel, Reena Lynfield
Auckland

New Zealand
Individual Patel, Rohit Lynfield
Auckland

New Zealand
Directors

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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