General information

Eclipse Insurance Brokers Limited

Type: NZ Limited Company (Ltd)
9429035792963
New Zealand Business Number
1388293
Company Number
Registered
Company Status
086157268
GST Number
K642040 - Insurance Broking Service
Industry classification codes with description

Eclipse Insurance Brokers Limited (issued an NZ business number of 9429035792963) was launched on 04 Sep 2003. 5 addresess are currently in use by the company: Po Box 163-094, Lynfield, Auckland, 1443 (type: postal, office). Suite 4, 666 Dominion Road, Mount Eden, Auckland had been their registered address, until 12 Apr 2016. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 98 shares (98% of shares), namely:
Ven Rite Limited (an entity) located at Lynfield, Auckland postcode 1042. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Patel, Rohit (an individual) - located at Lynfield, Auckland. The third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Patel, Reena, located at Lynfield, Auckland (an individual). "Insurance broking service" (business classification K642040) is the classification the Australian Bureau of Statistics issued to Eclipse Insurance Brokers Limited. Our data was updated on 22 Mar 2024.

Current address Type Used since
439 Hillsborough Road, Mount Roskill, Auckland, 1041 Physical & registered & service 12 Apr 2016
Po Box 163-094, Lynfield, Auckland, 1443 Postal 19 Mar 2020
439 Hillsborough Road, Mount Roskill, Auckland, 1041 Office & delivery 19 Mar 2020
Contact info
64 027 4142099
Phone (Phone)
64 9 6302090
Phone (Phone)
rohit@eclipseinsurance.co.nz
Email
www.eclipseinsurance.co.nz
Website
Directors
Name and Address Role Period
Rohit Patel
Lynfield, Auckland, 1042
Address used since 23 Mar 2022
Lynfield, Auckland 1042, 1042
Address used since 02 Mar 2016
Director 04 Sep 2003 - current
Reena Patel
Lynfield, Auckland, 1042
Address used since 23 Mar 2022
Lynfield, Auckland 1042, 1042
Address used since 02 Mar 2016
Director 04 Sep 2003 - current
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 13 Mar 2013 - 12 Apr 2016
118 Halsey Dr, Lynfield, Auckland Registered 23 Feb 2010 - 28 Mar 2013
118 Halsey Dr, Lynfield, Auckland Physical 23 Feb 2010 - 13 Mar 2013
4199 Gt North Rd, Glendene, Auckland, New Zealand Physical & registered 04 Sep 2003 - 23 Feb 2010
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Ven Rite Limited
Shareholder NZBN: 9429033540337
Entity (NZ Limited Company)
Lynfield
Auckland
1042
14 Nov 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Patel, Rohit
Individual
Lynfield
Auckland
1042
04 Sep 2003 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Patel, Reena
Individual
Lynfield
Auckland
1042
04 Sep 2003 - 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
Location
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