Shortcuts

Eternity Investments Limited

Type: NZ Limited Company (Ltd)
9429037580957
NZBN
960728
Company Number
Registered
Company Status
Current address
10 Drumquin Rise, Dannemora, Auckland, 2016 , New Zealand
Auckland 2016
New Zealand
Registered & physical & service address used since 06 Oct 2020

Eternity Investments Limited, a registered company, was started on 24 May 1999. 9429037580957 is the number it was issued. This company has been managed by 3 directors: Jitandra Govind - an active director whose contract started on 24 May 1999,
Annette Govind - an active director whose contract started on 24 Feb 2005,
Rohit Bhula - an inactive director whose contract started on 24 May 1999 and was terminated on 28 Feb 2005.
Last updated on 25 Apr 2024, BizDb's database contains detailed information about 1 address: 10 Drumquin Rise, Dannemora, Auckland, 2016 , New Zealand, Auckland, 2016 (type: registered, physical).
Eternity Investments Limited had been using Level 6, 5 Short Street, Newmarket, Auckland as their registered address up until 06 Oct 2020.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group consists of 10 shares (1 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 10 shares (1 per cent). Finally we have the third share allotment (490 shares 49 per cent) made up of 3 entities.

Addresses

Previous addresses

Address: Level 6, 5 Short Street, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 18 Aug 2020 to 06 Oct 2020

Address: Level 6, 5 Short Street, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 04 Dec 2015 to 18 Aug 2020

Address: 44 Khyber Pass Road, Grafton, Auckland, 1023 New Zealand

Physical & registered address used from 08 Mar 2012 to 04 Dec 2015

Address: C/-patel Pike & Associates, 44 Khyber Pass Road, Grafton, Auckland New Zealand

Physical address used from 23 Aug 2004 to 08 Mar 2012

Address: C/-patel Pike & Associates, 44 Khyber Pass Road, Grafton New Zealand

Registered address used from 23 Aug 2004 to 08 Mar 2012

Address: 4 Reynard Tce, Takanini

Physical address used from 31 Jul 2003 to 23 Aug 2004

Address: 4 Reynard Tce, Takanini, Clendon, Manukau City

Registered address used from 31 Jul 2003 to 31 Jul 2003

Address: 27 Criterion Lane, Otahuhu

Registered address used from 24 Sep 2001 to 31 Jul 2003

Address: 27 Criterion Lane, Otahuhu

Registered address used from 12 Apr 2000 to 24 Sep 2001

Address: 27 Criterion Lane, Otahuhu

Physical address used from 24 May 1999 to 24 May 1999

Address: 423 Roscommon Road, Unit One, Clendon, Manukau City, Auckland

Physical address used from 24 May 1999 to 24 May 1999

Address: Po Box 76438, Manukau City, Auckland, Aaaah8aafaaagusaaj

Physical address used from 24 May 1999 to 31 Jul 2003

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 17 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Govind, Annette Dannemora
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Govind, Jitandra Dannemora
Auckland
2016
New Zealand
Shares Allocation #3 Number of Shares: 490
Individual Patel, Hemant Khushalbhai Lynfield
Individual Govind, Annette Dannemora
Auckland
2016
New Zealand
Individual Govind, Jitandra Dannemora
Auckland
2016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bhula, Ranjan Whangarei
Individual Bhula, Rohit Whangarei
Directors

Jitandra Govind - Director

Appointment date: 24 May 1999

Address: Dannemora, Auckland, 2016 New Zealand

Address used since 29 Feb 2012


Annette Govind - Director

Appointment date: 24 Feb 2005

Address: Dannemora, Auckland, 2016 New Zealand

Address used since 29 Feb 2012


Rohit Bhula - Director (Inactive)

Appointment date: 24 May 1999

Termination date: 28 Feb 2005

Address: Whangarei,

Address used since 01 Aug 2004

Nearby companies

Rockwell Music Limited
25 Khyber Pass Road

Knox Production Limited
312 / 184 Symonds Street

S Holdings Silverdale Limited
60 Khyber Pass Road

Nomad8 Limited
Unit 604, 5 Hohipere Street

Unison Group Limited
Unit 1201, 5 Hohipere Street

Jwinvest Limited
Unit 1201, 5 Hohipere Street