Eclipse Investments Limited was launched on 25 Mar 2003 and issued a number of 9429036082193. This registered LTD company has been run by 1 director, named Stephen Ross Alexander - an active director whose contract began on 25 Mar 2003.
According to BizDb's database (updated on 26 Mar 2024), this company uses 1 address: Level 1, 10 Manukau Road, Epsom, Auckland, 1023 (type: registered, physical).
Up until 11 Aug 2014, Eclipse Investments Limited had been using C/- M Roberts & Associates Limited, Level 1, 10 Manukau Road, Epsom, Auckland as their physical address.
A total of 1200 shares are allotted to 3 groups (5 shareholders in total). In the first group, 599 shares are held by 3 entities, namely:
Shortland Trustees Limited (an entity) located at Level 1, 10 Manukau Road, Epsom, Auckland postcode 1023,
Alexander, Judith Ann (an individual) located at Chatswood, Auckland postcode 0626,
Alexander, Stephen Ross (an individual) located at Chatswood, Auckland postcode 0626.
Then there is a group that consists of 1 shareholder, holds 0.08 per cent shares (exactly 1 share) and includes
Alexander, Stephen Ross - located at Chatswood, Auckland.
The third share allocation (1 share, 0.08%) belongs to 1 entity, namely:
Alexander, Judith Ann, located at Chatswood, Auckland (an individual). Eclipse Investments Limited is classified as "Investment - commercial property" (ANZSIC L671230).
Previous addresses
Address: C/- M Roberts & Associates Limited, Level 1, 10 Manukau Road, Epsom, Auckland, 1023 New Zealand
Physical address used from 20 Sep 2010 to 11 Aug 2014
Address: Level 1, 10 Manukau Road, Epsom, Auckland, 1023 New Zealand
Registered address used from 17 Sep 2010 to 11 Aug 2014
Address: Level 1, 10 Manukau Road, Epsom, Auckland, 1023 New Zealand
Physical address used from 17 Sep 2010 to 20 Sep 2010
Address: Blackmore Virtue & Owens, 18 Broadway, Newmarket, Auckland New Zealand
Registered & physical address used from 25 Mar 2003 to 17 Sep 2010
Basic Financial info
Total number of Shares: 1200
Annual return filing month: August
Annual return last filed: 14 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 599 | |||
| Entity (NZ Limited Company) | Shortland Trustees Limited Shareholder NZBN: 9429037425241 |
Level 1, 10 Manukau Road Epsom, Auckland 1023 New Zealand |
17 Sep 2015 - |
| Individual | Alexander, Judith Ann |
Chatswood Auckland 0626 New Zealand |
17 Sep 2015 - |
| Individual | Alexander, Stephen Ross |
Chatswood Auckland 0626 New Zealand |
25 Mar 2003 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Alexander, Stephen Ross |
Chatswood Auckland 0626 New Zealand |
25 Mar 2003 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Alexander, Judith Ann |
Chatswood Auckland 0626 New Zealand |
17 Sep 2015 - |
Stephen Ross Alexander - Director
Appointment date: 25 Mar 2003
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 03 Sep 2020
Address: Birkenhead, North Shore City 0626, 0626 New Zealand
Address used since 12 Aug 2015
Business In The Community (2013) Limited
Level 3, 255 Broadway
Penrose Panel And Roofing Limited
Level 2, 161 Manukau Road
Exodus Trustees Limited
Level 1, 10 Manukau Road
Marianas Capital Limited
Level 2, 142 Broadway, Newmarket
Growingfund Investment Limited
Level 1, 169 Manukau Road
K J M Holdings Limited
Level 1, 145 Manukau Road
Bpa Property Limited
Level 6, 135 Broadway
Growingfund Investment Limited
Level 1, 169 Manukau Road
Hewletts Road Properties Limited
4 Boston Road, Level 2
Ignite Capital Limited
Level 2, 1 Balm Street
Te Trust Limited
Level 1, 19 Auburn Street
Wynrowen Trust Limited
Level 2, 161 Manukau Road