Eclypse Solutions 4 Schools Limited
Type: NZ Limited Company (Ltd)Eclypse Solutions 4 Schools Limited (New Zealand Business Number 9429031539364) was registered on 25 May 2010. 8 addresess are in use by the company: 6A Holden Street, Onekawa, Napier, 4110 (type: office, postal). 147 Kennedy Road, Marewa, Napier 4110 had been their physical address, up to 20 Jul 2015. 300 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 100 shares (33.33 per cent of shares), namely:
Mccool, Maria Jane (a director) located at Rd 3, Waipawa postcode 4273. When considering the second group, a total of 1 shareholder holds 33.33 per cent of all shares (100 shares); it includes
Conayne, Jennifer Dawn (an individual) - located at Marewa, Napier 4110. Next there is the 3rd group of shareholders, share allocation (100 shares, 33.33%) belongs to 1 entity, namely:
Campbell, Merynn Kathleen, located at Rd 5, Hastings (a director). "Accounting service" (ANZSIC M693220) is the classification the Australian Bureau of Statistics issued Eclypse Solutions 4 Schools Limited. Our database was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 6a Holden Street, Onekawa, Napier, 4110 | Office | unknown |
| 6a Holden Street, Onekawa, Napier, 4110 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 10 Jul 2015 |
| 6a Holden Street, Onekawa, Napier, 4110 | Physical & registered & service | 20 Jul 2015 |
| 6a Holden Street, Onekawa, Napier, 4110 | Postal & delivery | 11 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Maria Jane Mccool
Rd 3, Waipawa, 4273
Address used since 06 Feb 2015 |
Director | 01 Nov 2011 - current |
|
Merynn Kathleen Campbell
Pirimai, Napier, 4112
Address used since 15 Jan 2015
Rd 5, Hastings, 4175
Address used since 12 Oct 2017 |
Director | 12 Sep 2014 - current |
|
Jennifer Dawn Conayne
Onekawa, Napier, 4110
Address used since 01 Aug 2015 |
Director | 25 May 2010 - 31 May 2016 |
|
Maria Jane Mccool
Hospital Hill, Napier 4110,
Address used since 25 May 2010 |
Director | 25 May 2010 - 13 Dec 2010 |
| Type | Used since |
|---|
| 6a Holden Street , Onekawa , Napier , 4110 |
| Previous address | Type | Period |
|---|---|---|
| 147 Kennedy Road, Marewa, Napier 4110 | Physical & registered | 25 May 2010 - 20 Jul 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccool, Maria Jane Director |
Rd 3 Waipawa 4273 |
15 Jan 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Conayne, Jennifer Dawn Individual |
Marewa Napier 4110 |
25 May 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell, Merynn Kathleen Director |
Rd 5 Hastings 4175 |
13 Jan 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Robson, Alan Graeme Individual |
Hastings |
25 May 2010 - 13 Jan 2019 |
|
Mccool, Maria Jane Individual |
Hospital Hill Napier 4110 |
25 May 2010 - 31 Jan 2011 |
|
Hansen & Bate Trustee Company Limited Shareholder NZBN: 9429037284190 Company Number: 1030309 Entity |
31 Jan 2011 - 15 Jan 2013 | |
|
Hansen & Bate Trustee Company Limited Shareholder NZBN: 9429037284190 Company Number: 1030309 Entity |
31 Jan 2011 - 15 Jan 2013 | |
|
Lowes, Jan Wendy Individual |
Napier 4110 |
25 May 2010 - 13 Jan 2019 |
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