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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Govind, Annette |
Dannemora Auckland 2016 New Zealand |
24 May 1999 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Govind, Jitandra |
Dannemora Auckland 2016 New Zealand |
24 May 1999 - |
Shares Allocation #3 Number of Shares: 490 | |||
Individual | Patel, Hemant Khushalbhai |
Lynfield |
24 May 1999 - |
Individual | Govind, Annette |
Dannemora Auckland 2016 New Zealand |
24 May 1999 - |
Individual | Govind, Jitandra |
Dannemora Auckland 2016 New Zealand |
24 May 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bhula, Ranjan |
Whangarei |
24 May 1999 - 27 Jun 2010 |
Individual | Bhula, Rohit |
Whangarei |
24 May 1999 - 27 Jun 2010 |
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
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