Acclipse Limited, a registered company, was registered on 04 Jan 2002. 9429036663712 is the New Zealand Business Number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company was categorised. This company has been managed by 19 directors: Izzy Isuru Silva - an active director whose contract started on 31 Aug 2018,
Timothy Andrew Kneath - an active director whose contract started on 05 Mar 2019,
Dione Louise Kimpton - an active director whose contract started on 16 Oct 2019,
Danya Maria Reinsfield - an inactive director whose contract started on 27 Feb 2018 and was terminated on 17 Oct 2019,
Ramachandran Mathivanan - an inactive director whose contract started on 08 Nov 2018 and was terminated on 05 Mar 2019.
Updated on 17 May 2022, BizDb's database contains detailed information about 1 address: Level 2, 8-12 The Promenade,, Takapuna, 0622 (types include: registered, physical).
Acclipse Limited had been using Level 5, 129-157 Hurstmere Road, Takapuna as their physical address up until 08 Oct 2019.
One entity owns all company shares (exactly 2600000 shares) - Cch New Zealand Limited - located at 0622, Takapuna.
Principal place of activity
Level 2, 8-12 The Promenade, Takapuna, 0622 New Zealand
Previous addresses
Address: Level 5, 129-157 Hurstmere Road, Takapuna, 0622 New Zealand
Physical & registered address used from 10 Jan 2014 to 08 Oct 2019
Address: 41 Centorian Drive, Windsor Park, North Shore City, Auckland, 0632 New Zealand
Physical & registered address used from 03 Sep 2012 to 10 Jan 2014
Address: 237 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand
Physical & registered address used from 26 Jun 2012 to 03 Sep 2012
Address: 10 Oxford Terrace, Christchurch New Zealand
Physical & registered address used from 15 Aug 2002 to 26 Jun 2012
Address: Unit 3, 7 Liverpool Street, Christchurch
Physical & registered address used from 04 Jan 2002 to 15 Aug 2002
Basic Financial info
Total number of Shares: 2600000
Annual return filing month: June
Financial report filing month: December
Annual return last filed: 02 Jun 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2600000 | |||
| Entity (NZ Limited Company) | Cch New Zealand Limited Shareholder NZBN: 9429039532763 |
Takapuna 0622 New Zealand |
13 Jul 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Stuart Bale Limited Shareholder NZBN: 9429031767972 Company Number: 2361509 |
30 Mar 2011 - 13 Jul 2012 | |
| Individual | Daniel Jonathan Slade |
Christchurch New Zealand |
15 Dec 2009 - 13 Jul 2012 |
| Individual | Mark Paton |
Waiau 7332 New Zealand |
15 Dec 2009 - 13 Jul 2012 |
| Entity | Straven Trustee Services Limited Shareholder NZBN: 9429038253638 Company Number: 822980 |
27 Mar 2012 - 13 Jul 2012 | |
| Individual | Andrew Douglas Simmers |
Wanaka New Zealand |
15 Dec 2009 - 13 Jul 2012 |
| Individual | David Geoffrey Ott |
Christchurch 8052 |
07 Jun 2010 - 13 Jul 2012 |
| Individual | Ian Alexander Jenson |
62 Cashel Street Christchurch New Zealand |
04 Jan 2002 - 13 Jul 2012 |
| Individual | Robert Paul Samuel Elliott Mah |
Christchurch New Zealand |
15 Dec 2009 - 13 Jul 2012 |
| Individual | David Richard Monds |
Dallington Christchurch 8061 New Zealand |
15 Dec 2009 - 13 Jul 2012 |
| Individual | Fiona Ruth Marris |
Camberwell Victoria, Australia |
07 Jun 2010 - 13 Jul 2012 |
| Individual | Peter Blacklaws |
Fendalton Christchurch 8041 New Zealand |
06 Dec 2010 - 27 Mar 2012 |
| Individual | Joanna Olene Brown |
Seaforth Sydney 2092 Australia |
19 Dec 2011 - 13 Jul 2012 |
| Individual | Cristy Jane Monds |
Dallington Christchurch 8061 New Zealand |
06 Dec 2010 - 13 Jul 2012 |
| Entity | Straven Trustee Services Limited Shareholder NZBN: 9429038253638 Company Number: 822980 |
27 Mar 2012 - 13 Jul 2012 | |
| Individual | Alistair Cedric Marris |
Camberwell Victoria 3124, Australia |
07 Jun 2010 - 13 Jul 2012 |
| Individual | David Geoffrey Ott |
Christchurch New Zealand |
30 Jun 2009 - 13 Jul 2012 |
| Individual | Sheryl Hope Chisholm |
Christchurch New Zealand |
30 Jun 2009 - 13 Jul 2012 |
| Entity | Stuart Bale Limited Shareholder NZBN: 9429031767972 Company Number: 2361509 |
30 Mar 2011 - 13 Jul 2012 | |
| Individual | Kevin John Davey |
Christchurch New Zealand |
15 Dec 2009 - 13 Jul 2012 |
| Individual | David Athol Hamilton Brown |
Picton |
04 Mar 2008 - 13 Jul 2012 |
| Individual | Richard Bruce Ott |
Christchurch New Zealand |
07 Jun 2010 - 13 Jul 2012 |
| Individual | Mark Jonathon Whalley |
Glen Waverley Victoria, Australia |
04 Jan 2002 - 09 Aug 2010 |
| Individual | Michael James Chisholm |
Avonhead Christchurch 8042 New Zealand |
04 Jan 2002 - 13 Jul 2012 |
| Individual | Bevan George Stewart |
Christchurch New Zealand |
15 Dec 2009 - 13 Jul 2012 |
| Individual | Stephanie Ann Hassall |
Christchurch New Zealand |
15 Dec 2009 - 13 Jul 2012 |
| Individual | Rebecca Jane Kavanagh |
Rd1 Rangiora New Zealand |
15 Dec 2009 - 13 Jul 2012 |
Ultimate Holding Company
Izzy Isuru Silva - Director
Appointment date: 31 Aug 2018
ASIC Name: Wolters Kluwer Australia Pty Limited
Address: Macquarie Park, Nsw, 2113 Australia
Address: Mulgrave, Vic, 3170 Australia
Address used since 31 Aug 2018
Timothy Andrew Kneath - Director
Appointment date: 05 Mar 2019
ASIC Name: Cch Australia Limited
Address: Drummoyne Nsw, 2047 Australia
Address used since 05 Mar 2019
Address: Macquarie Park, 2113 Australia
Dione Louise Kimpton - Director
Appointment date: 16 Oct 2019
Address: Devonport, Auckland, 0624 New Zealand
Address used since 16 Oct 2019
Danya Maria Reinsfield - Director (Inactive)
Appointment date: 27 Feb 2018
Termination date: 17 Oct 2019
Address: Westmere, Auckland, 1022 New Zealand
Address used since 27 Feb 2018
Ramachandran Mathivanan - Director (Inactive)
Appointment date: 08 Nov 2018
Termination date: 05 Mar 2019
ASIC Name: Cch Australia Limited
Address: Macquarie Park, Nsw, 2113 Australia
Address: The Ponds, Nsw, 2769 Australia
Address used since 08 Nov 2018
Paul Joseph Lister - Director (Inactive)
Appointment date: 20 Nov 2017
Termination date: 08 Nov 2018
ASIC Name: Cch Australia Limited
Address: Lugarno Nsw, 2210 Australia
Address used since 20 Nov 2017
Address: Macquarie Park, Nsw, 2113 Australia
Russell Andrew Evans - Director (Inactive)
Appointment date: 12 Jul 2012
Termination date: 31 Aug 2018
ASIC Name: Wolters Kluwer Australia Pty Limited
Address: Macquarie Park, NSW Australia
Address: North Ryde, NSW Australia
Address: Killara, New South Wales, 2071 Australia
Address used since 12 Jul 2012
Address: North Ryde, NSW Australia
Julie Anne Benton - Director (Inactive)
Appointment date: 13 Jan 2014
Termination date: 27 Feb 2018
Address: Mount Maunganui, 2182 New Zealand
Address used since 27 Jan 2015
Jon Stuart James - Director (Inactive)
Appointment date: 13 Jan 2014
Termination date: 22 Sep 2017
ASIC Name: Wolters Kluwer Australia Pty Limited
Address: North Ryde, NSW Australia
Address: North Ryde, NSW Australia
Address: Naremburn, Nsw, 2065 Australia
Address used since 20 Jul 2016
Murray John Press - Director (Inactive)
Appointment date: 12 Jul 2012
Termination date: 14 Jan 2014
Address: Balmain, New South Wales, 2041 Australia
Address used since 12 Jul 2012
Emma Jane Watson - Director (Inactive)
Appointment date: 12 Jul 2012
Termination date: 14 Jan 2014
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 12 Jul 2012
Michael James Chisholm - Director (Inactive)
Appointment date: 04 Jan 2002
Termination date: 12 Jul 2012
Address: Avonhead, Christchurch, 8042 New Zealand
Address used since 16 Nov 2010
David Athol Hamilton Brown - Director (Inactive)
Appointment date: 31 Jul 2002
Termination date: 12 Jul 2012
Address: Picton, 7220 New Zealand
Address used since 24 Feb 2006
David Geoffrey Ott - Director (Inactive)
Appointment date: 31 Mar 2010
Termination date: 12 Jul 2012
Address: Christchurch 8052,
Address used since 31 Mar 2010
Alistair Cedric Marris - Director (Inactive)
Appointment date: 31 Mar 2010
Termination date: 12 Jul 2012
Address: Camberwell, Victoria 3124, Australia,
Address used since 31 Mar 2010
Marc Kenneth Lehmann - Director (Inactive)
Appointment date: 18 Aug 2010
Termination date: 24 Aug 2011
Address: Hornsby, Nsw, 2077 Australia
Address used since 18 Aug 2010
Mark Jonathon Whalley - Director (Inactive)
Appointment date: 16 Jun 2004
Termination date: 01 Apr 2010
Address: Fendalton, Christchurch 8014,
Address used since 01 Mar 2010
Ian Alexander Jenson - Director (Inactive)
Appointment date: 04 Jan 2002
Termination date: 31 Mar 2010
Address: 62 Cashel Street, Christchurch,
Address used since 24 Dec 2007
Robert James Balloch - Director (Inactive)
Appointment date: 31 Jul 2002
Termination date: 14 Feb 2006
Address: Dunsandel, R.d. 2, Leeston,
Address used since 31 Jul 2002
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