General information

Eastcliffe Capital Limited

Type: NZ Limited Company (Ltd)
9429036609024
New Zealand Business Number
1191392
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624040 - Investment - Financial Assets
Industry classification codes with description

Eastcliffe Capital Limited (issued an NZBN of 9429036609024) was started on 08 Mar 2002. 4 addresses are currently in use by the company: 46B Clifton Road, Hauraki, Auckland, 0622 (type: registered, physical). 15 Hebe Place, Birkenhead, Auckland had been their registered address, until 06 May 2022. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Mclean, Kevin Donald (an individual) located at Hauraki, Auckland postcode 0622. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Mclean, Barbara Anne (an individual) - located at Hauraki, Auckland. "Investment - financial assets" (ANZSIC K624040) is the category the ABS issued to Eastcliffe Capital Limited. Our database was last updated on 01 May 2024.

Current address Type Used since
Po Box 31678, Milford, Auckland, 0741 Postal 24 Apr 2019
46b Clifton Road, Hauraki, Auckland, 0622 Delivery 24 Apr 2019
46b Clifton Road, Hauraki, Auckland, 0622 Registered & physical & service 06 May 2022
Contact info
64 21 08207108
Phone (Phone)
64 21 492668
Phone (Phone)
Eastcap@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Kevin Donald Mclean
Hauraki, North Shore City, 0622
Address used since 06 Feb 2010
Director 08 Mar 2002 - current
Barbara Anne Mclean
Hauraki, North Shore City, 0622
Address used since 06 Feb 2010
Director 08 Mar 2002 - current
Addresses
Principal place of activity
15 Hebe Place , Birkenhead , Auckland , 0626
Previous address Type Period
15 Hebe Place, Birkenhead, Auckland, 0626 Registered & physical 22 Nov 2005 - 06 May 2022
Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland Registered & physical 08 Mar 2002 - 22 Nov 2005
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
March
Financial report filing month
19 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Mclean, Kevin Donald
Individual
Hauraki
Auckland
0622
08 Mar 2002 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Mclean, Barbara Anne
Individual
Hauraki
Auckland
0622
08 Mar 2002 - current
Location
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