General information
Acclipse Limited
Type: NZ Limited Company (Ltd)9429036663712
New Zealand Business Number
1181756
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Acclipse Limited (NZBN 9429036663712) was started on 04 Jan 2002. 1 address is currently in use by the company: Level 2, 8-12 The Promenade,, Takapuna, 0622 (type: registered, physical). Level 5, 129-157 Hurstmere Road, Takapuna had been their physical address, until 08 Oct 2019. 2600000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 2600000 shares (100 per cent of shares), namely:
Cch New Zealand Limited (an entity) located at Takapuna postcode 0622. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the ABS issued Acclipse Limited. Our data was last updated on 17 May 2022.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 8-12 The Promenade,, Takapuna, 0622 | Registered & physical | 08 Oct 2019 |
Contact info
61 02 98571342
Phone (Phone)
61 37694 431737694
Phone (Phone)
Ram.Mathivanan@wolterskluwer.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Izzy Isuru Silva
Macquarie Park, Nsw, 2113
Address used since 01 Jan 1970
Mulgrave, Vic, 3170
Address used since 31 Aug 2018 |
Director | 31 Aug 2018 - current |
|
Timothy Andrew Kneath
Drummoyne Nsw, 2047
Address used since 05 Mar 2019
Macquarie Park, 2113
Address used since 01 Jan 1970 |
Director | 05 Mar 2019 - current |
|
Dione Louise Kimpton
Devonport, Auckland, 0624
Address used since 16 Oct 2019 |
Director | 16 Oct 2019 - current |
|
Danya Maria Reinsfield
Westmere, Auckland, 1022
Address used since 27 Feb 2018 |
Director | 27 Feb 2018 - 17 Oct 2019 |
|
Ramachandran Mathivanan
Macquarie Park, Nsw, 2113
Address used since 01 Jan 1970
The Ponds, Nsw, 2769
Address used since 08 Nov 2018 |
Director | 08 Nov 2018 - 05 Mar 2019 |
|
Paul Joseph Lister
Lugarno Nsw, 2210
Address used since 20 Nov 2017
Macquarie Park, Nsw, 2113
Address used since 01 Jan 1970 |
Director | 20 Nov 2017 - 08 Nov 2018 |
|
Russell Andrew Evans
Macquarie Park, NSW
Address used since 01 Jan 1970
North Ryde, NSW
Address used since 01 Jan 1970
Killara, New South Wales, 2071
Address used since 12 Jul 2012
North Ryde, NSW
Address used since 01 Jan 1970 |
Director | 12 Jul 2012 - 31 Aug 2018 |
|
Julie Anne Benton
Mount Maunganui, 2182
Address used since 27 Jan 2015 |
Director | 13 Jan 2014 - 27 Feb 2018 |
|
Jon Stuart James
North Ryde, NSW
Address used since 01 Jan 1970
North Ryde, NSW
Address used since 01 Jan 1970
Naremburn, Nsw, 2065
Address used since 20 Jul 2016 |
Director | 13 Jan 2014 - 22 Sep 2017 |
|
Murray John Press
Balmain, New South Wales, 2041
Address used since 12 Jul 2012 |
Director | 12 Jul 2012 - 14 Jan 2014 |
|
Emma Jane Watson
Hillsborough, Auckland, 1042
Address used since 12 Jul 2012 |
Director | 12 Jul 2012 - 14 Jan 2014 |
|
Michael James Chisholm
Avonhead, Christchurch, 8042
Address used since 16 Nov 2010 |
Director | 04 Jan 2002 - 12 Jul 2012 |
|
David Athol Hamilton Brown
Picton, 7220
Address used since 24 Feb 2006 |
Director | 31 Jul 2002 - 12 Jul 2012 |
|
David Geoffrey Ott
Christchurch 8052,
Address used since 31 Mar 2010 |
Director | 31 Mar 2010 - 12 Jul 2012 |
|
Alistair Cedric Marris
Camberwell, Victoria 3124, Australia,
Address used since 31 Mar 2010 |
Director | 31 Mar 2010 - 12 Jul 2012 |
|
Marc Kenneth Lehmann
Hornsby, Nsw, 2077
Address used since 18 Aug 2010 |
Director | 18 Aug 2010 - 24 Aug 2011 |
|
Mark Jonathon Whalley
Fendalton, Christchurch 8014,
Address used since 01 Mar 2010 |
Director | 16 Jun 2004 - 01 Apr 2010 |
|
Ian Alexander Jenson
62 Cashel Street, Christchurch,
Address used since 24 Dec 2007 |
Director | 04 Jan 2002 - 31 Mar 2010 |
|
Robert James Balloch
Dunsandel, R.d. 2, Leeston,
Address used since 31 Jul 2002 |
Director | 31 Jul 2002 - 14 Feb 2006 |
Addresses
Principal place of activity
| Level 2, 8-12 The Promenade , Takapuna , 0622 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 129-157 Hurstmere Road, Takapuna, 0622 | Physical & registered | 10 Jan 2014 - 08 Oct 2019 |
| 41 Centorian Drive, Windsor Park, North Shore City, Auckland, 0632 | Physical & registered | 03 Sep 2012 - 10 Jan 2014 |
| 237 Blenheim Road, Riccarton, Christchurch, 8041 | Physical & registered | 26 Jun 2012 - 03 Sep 2012 |
| 10 Oxford Terrace, Christchurch | Physical & registered | 15 Aug 2002 - 26 Jun 2012 |
| Unit 3, 7 Liverpool Street, Christchurch | Physical & registered | 04 Jan 2002 - 15 Aug 2002 |
Financial Data
Financial info
2600000
Total number of Shares
June
Annual return filing month
December
Financial report filing month
02 Jun 2021
Annual return last filed
Shares Allocation Number of Shares: 2600000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cch New Zealand Limited Shareholder NZBN: 9429039532763 Entity (NZ Limited Company) |
Takapuna 0622 |
13 Jul 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stuart Bale Limited Shareholder NZBN: 9429031767972 Company Number: 2361509 Entity |
30 Mar 2011 - 13 Jul 2012 | |
|
Daniel Jonathan Slade Individual |
Christchurch |
15 Dec 2009 - 13 Jul 2012 |
|
Mark Paton Individual |
Waiau 7332 |
15 Dec 2009 - 13 Jul 2012 |
|
Straven Trustee Services Limited Shareholder NZBN: 9429038253638 Company Number: 822980 Entity |
27 Mar 2012 - 13 Jul 2012 | |
|
Andrew Douglas Simmers Individual |
Wanaka |
15 Dec 2009 - 13 Jul 2012 |
|
David Geoffrey Ott Individual |
Christchurch 8052 |
07 Jun 2010 - 13 Jul 2012 |
|
Ian Alexander Jenson Individual |
62 Cashel Street Christchurch |
04 Jan 2002 - 13 Jul 2012 |
|
Robert Paul Samuel Elliott Mah Individual |
Christchurch |
15 Dec 2009 - 13 Jul 2012 |
|
David Richard Monds Individual |
Dallington Christchurch 8061 |
15 Dec 2009 - 13 Jul 2012 |
|
Fiona Ruth Marris Individual |
Camberwell Victoria, Australia |
07 Jun 2010 - 13 Jul 2012 |
|
Peter Blacklaws Individual |
Fendalton Christchurch 8041 |
06 Dec 2010 - 27 Mar 2012 |
|
Joanna Olene Brown Individual |
Seaforth Sydney 2092 |
19 Dec 2011 - 13 Jul 2012 |
|
Cristy Jane Monds Individual |
Dallington Christchurch 8061 |
06 Dec 2010 - 13 Jul 2012 |
|
Straven Trustee Services Limited Shareholder NZBN: 9429038253638 Company Number: 822980 Entity |
27 Mar 2012 - 13 Jul 2012 | |
|
Alistair Cedric Marris Individual |
Camberwell Victoria 3124, Australia |
07 Jun 2010 - 13 Jul 2012 |
|
David Geoffrey Ott Individual |
Christchurch |
30 Jun 2009 - 13 Jul 2012 |
|
Sheryl Hope Chisholm Individual |
Christchurch |
30 Jun 2009 - 13 Jul 2012 |
|
Stuart Bale Limited Shareholder NZBN: 9429031767972 Company Number: 2361509 Entity |
30 Mar 2011 - 13 Jul 2012 | |
|
Kevin John Davey Individual |
Christchurch |
15 Dec 2009 - 13 Jul 2012 |
|
David Athol Hamilton Brown Individual |
Picton |
04 Mar 2008 - 13 Jul 2012 |
|
Richard Bruce Ott Individual |
Christchurch |
07 Jun 2010 - 13 Jul 2012 |
|
Mark Jonathon Whalley Individual |
Glen Waverley Victoria, Australia |
04 Jan 2002 - 09 Aug 2010 |
|
Michael James Chisholm Individual |
Avonhead Christchurch 8042 |
04 Jan 2002 - 13 Jul 2012 |
|
Bevan George Stewart Individual |
Christchurch |
15 Dec 2009 - 13 Jul 2012 |
|
Stephanie Ann Hassall Individual |
Christchurch |
15 Dec 2009 - 13 Jul 2012 |
|
Rebecca Jane Kavanagh Individual |
Rd1 Rangiora |
15 Dec 2009 - 13 Jul 2012 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Wolters Kluwer N.v |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | NL |
Location
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