General information
Eclipse Premium Funding Limited
Type: NZ Limited Company (Ltd)9429033981468
New Zealand Business Number
1843932
Company Number
Registered
Company Status
Eclipse Premium Funding Limited (issued a New Zealand Business Number of 9429033981468) was launched on 26 Jul 2006. 3 addresses are currently in use by the company: 439 Hillsborough Road, Mount Roskill, Auckland, 1041 (type: office, physical). Suite 4, 666 Dominion Road, Mount Eden, Auckland had been their registered address, up to 12 Apr 2016. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Ven Rite Limited (an entity) located at Lynfield, Auckland postcode 1042. Businesscheck's information was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 439 Hillsborough Road, Mount Roskill, Auckland, 1041 | Registered & physical & service | 12 Apr 2016 |
| 439 Hillsborough Road, Mount Roskill, Auckland, 1041 | Office | 03 Mar 2021 |
Contact info
64 027 4142099
Phone (Phone)
64 9 6302090
Phone (Phone)
rohit@eclipseinsurance.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rohit Patel
Lynfield, Auckland, 1042
Address used since 23 Mar 2022
Lynfield, Auckland, 1042
Address used since 04 Apr 2016 |
Director | 26 Jul 2006 - current |
|
Reena Patel
Lynfield, Auckland, 1042
Address used since 23 Mar 2022
Lynfield, Auckland, 1042
Address used since 04 Apr 2016 |
Director | 26 Jul 2006 - 18 Aug 2022 |
Addresses
Principal place of activity
| 439 Hillsborough Road , Mount Roskill , Auckland , 1041 |
| Previous address | Type | Period |
|---|---|---|
| Suite 4, 666 Dominion Road, Mount Eden, Auckland, 1041 | Registered | 28 Mar 2013 - 12 Apr 2016 |
| Suite 4, 666 Dominion Road, Mount Eden, Auckland, 1041 | Physical | 05 Apr 2011 - 12 Apr 2016 |
| 118 Halsey Dr, Lynfield, Auckland 1042 | Registered | 23 Feb 2010 - 28 Mar 2013 |
| 35 Apollo Dr, Mairangi Bay, Auckland | Physical | 26 Jul 2006 - 05 Apr 2011 |
| 4199 Gt North Rd, Glendene, Auckland | Registered | 26 Jul 2006 - 23 Feb 2010 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ven Rite Limited Shareholder NZBN: 9429033540337 Entity (NZ Limited Company) |
Lynfield Auckland 1042 |
14 Nov 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kanta, Madhu Individual |
Lynfield Auckland 1042 |
14 Nov 2013 - 19 Mar 2024 |
|
Kanta, Madhu Individual |
Lynfield Auckland 1042 |
14 Nov 2013 - 19 Mar 2024 |
|
Patel, Reena Individual |
Lynfield Auckland |
26 Jul 2006 - 14 Nov 2013 |
|
Patel, Rohit Individual |
Lynfield Auckland |
26 Jul 2006 - 14 Nov 2013 |
Location
Companies nearby
 |
Mr Whippy Waiheke Limited 439 Hillsborough Road |
|
Road Data Limited 439 Hillsborough Road |
|
M T Pockets Limited 439 Hillsborough Road |
|
Eclipse Insurance Brokers Limited 439 Hillsborough Road |
|
Hexa International Investment Limited 435 Hillsborough Road |
|
Bonza Consultants (2011) Limited 433 Hillsborough Road |