Eastcliffe Capital Limited, a registered company, was launched on 08 Mar 2002. 9429036609024 is the NZBN it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company was categorised. The company has been supervised by 2 directors: Kevin Donald Mclean - an active director whose contract began on 08 Mar 2002,
Barbara Anne Mclean - an active director whose contract began on 08 Mar 2002.
Updated on 22 Mar 2024, BizDb's database contains detailed information about 3 addresses this company registered, namely: 46B Clifton Road, Hauraki, Auckland, 0622 (registered address),
46B Clifton Road, Hauraki, Auckland, 0622 (physical address),
46B Clifton Road, Hauraki, Auckland, 0622 (service address),
Po Box 31678, Milford, Auckland, 0741 (postal address) among others.
Eastcliffe Capital Limited had been using 15 Hebe Place, Birkenhead, Auckland as their registered address up until 06 May 2022.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50%).
Principal place of activity
15 Hebe Place, Birkenhead, Auckland, 0626 New Zealand
Previous addresses
Address #1: 15 Hebe Place, Birkenhead, Auckland, 0626 New Zealand
Registered & physical address used from 22 Nov 2005 to 06 May 2022
Address #2: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland
Registered & physical address used from 08 Mar 2002 to 22 Nov 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 27 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Mclean, Kevin Donald |
Hauraki Auckland 0622 New Zealand |
08 Mar 2002 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Mclean, Barbara Anne |
Hauraki Auckland 0622 New Zealand |
08 Mar 2002 - |
Kevin Donald Mclean - Director
Appointment date: 08 Mar 2002
Address: Hauraki, North Shore City, 0622 New Zealand
Address used since 06 Feb 2010
Barbara Anne Mclean - Director
Appointment date: 08 Mar 2002
Address: Hauraki, North Shore City, 0622 New Zealand
Address used since 06 Feb 2010
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