General information

Eclipse Investments Limited

Type: NZ Limited Company (Ltd)
9429036082193
New Zealand Business Number
1283568
Company Number
Registered
Company Status
L671230 - L671230 Investment - Commercial Property
Industry classification codes with description

Eclipse Investments Limited (issued an NZBN of 9429036082193) was registered on 25 Mar 2003. 1 address is currently in use by the company: Level 1, 10 Manukau Road, Epsom, Auckland, 1023 (type: registered, physical). C/- M Roberts & Associates Limited, Level 1, 10 Manukau Road, Epsom, Auckland had been their physical address, up to 11 Aug 2014. 1200 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 599 shares (49.92 per cent of shares), namely:
Shortland Trustees Limited (an entity) located at Level 1, 10 Manukau Road, Epsom, Auckland postcode 1023,
Stephen Alexander (an individual) located at Chatswood, Auckland postcode 0626,
Judith Alexander (an individual) located at Chatswood, Auckland postcode 0626. In the second group, a total of 1 shareholder holds 0.08 per cent of all shares (1 share); it includes
Stephen Alexander (an individual) - located at Chatswood, Auckland. The next group of shareholders, share allocation (1 share, 0.08%) belongs to 1 entity, namely:
Judith Alexander, located at Chatswood, Auckland (an individual). "L671230 Investment - commercial property" (ANZSIC L671230) is the category the ABS issued Eclipse Investments Limited. Businesscheck's data was last updated on 16 May 2022.

Current address Type Used since
Level 1, 10 Manukau Road, Epsom, Auckland, 1023 Registered & physical 11 Aug 2014
Contact info
No website
Website
Directors
Name and Address Role Period
Stephen Ross Alexander
Birkenhead, Auckland, 0626
Address used since 03 Sep 2020
Birkenhead, North Shore City 0626, 0626
Address used since 12 Aug 2015
Director 25 Mar 2003 - current
Addresses
Previous address Type Period
C/- M Roberts & Associates Limited, Level 1, 10 Manukau Road, Epsom, Auckland, 1023 Physical 20 Sep 2010 - 11 Aug 2014
Level 1, 10 Manukau Road, Epsom, Auckland, 1023 Registered 17 Sep 2010 - 11 Aug 2014
Level 1, 10 Manukau Road, Epsom, Auckland, 1023 Physical 17 Sep 2010 - 20 Sep 2010
Blackmore Virtue & Owens, 18 Broadway, Newmarket, Auckland Registered & physical 25 Mar 2003 - 17 Sep 2010
Financial Data
Financial info
1200
Total number of Shares
August
Annual return filing month
24 Aug 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 599
Shareholder Name Address Period
Shortland Trustees Limited
Shareholder NZBN: 9429037425241
Entity (NZ Limited Company)
Level 1, 10 Manukau Road
Epsom, Auckland
1023
17 Sep 2015 - current
Stephen Ross Alexander
Individual
Chatswood
Auckland
0626
25 Mar 2003 - current
Judith Ann Alexander
Individual
Chatswood
Auckland
0626
17 Sep 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Stephen Ross Alexander
Individual
Chatswood
Auckland
0626
25 Mar 2003 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Judith Ann Alexander
Individual
Chatswood
Auckland
0626
17 Sep 2015 - current
Location
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