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Eastcliffe Capital Limited

Type: NZ Limited Company (Ltd)
9429036609024
NZBN
1191392
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
Po Box 31678
Milford
Auckland 0741
New Zealand
Postal address used since 24 Apr 2019
46b Clifton Road
Hauraki
Auckland 0622
New Zealand
Delivery address used since 24 Apr 2019
46b Clifton Road
Hauraki
Auckland 0622
New Zealand
Registered & physical & service address used since 06 May 2022

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%).

Addresses

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

Contact info
64 21 08207108
Phone
64 21 492668
Phone
Eastcap@xtra.co.nz
24 Apr 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Mclean, Kevin Donald Hauraki
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Mclean, Barbara Anne Hauraki
Auckland
0622
New Zealand
Directors

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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