General information

Eclipse Electrical Limited

Type: NZ Limited Company (Ltd)
9429034718216
New Zealand Business Number
1644231
Company Number
Registered
Company Status

Eclipse Electrical Limited (issued an NZ business number of 9429034718216) was registered on 07 Jun 2005. 2 addresses are currently in use by the company: 247 Cameron Road, Tauranga, 3110 (type: physical, service). Kpmg, 35 Grey Street, Tauranga had been their physical address, until 05 Nov 2012. Eclipse Electrical Limited used other aliases, namely: Simon Bryant Electrical Limited from 07 Jun 2005 to 01 Mar 2006. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Parthemore, Emily Ruth (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Bryant, Simon Gregory (an individual) - located at Mount Maunganui, Mount Maunganui. The Businesscheck data was updated on 15 Mar 2024.

Current address Type Used since
247 Cameron Road, Tauranga, 3110 Physical & service & registered 05 Nov 2012
Directors
Name and Address Role Period
Simon Gregory Bryant
Mount Maunganui, Mount Maunganui, 3116
Address used since 25 Nov 2013
Director 07 Jun 2005 - current
Emily Ruth Parthemore
Mount Maunganui, Mount Maunganui, 3116
Address used since 25 Nov 2013
Director 15 Aug 2007 - current
Addresses
Previous address Type Period
Kpmg, 35 Grey Street, Tauranga Physical & registered 07 Jun 2005 - 05 Nov 2012
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
13 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Parthemore, Emily Ruth
Individual
Mount Maunganui
Mount Maunganui
3116
07 Jun 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Bryant, Simon Gregory
Individual
Mount Maunganui
Mount Maunganui
3116
07 Jun 2005 - current
Location
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