General information
Eclipse Group Limited
Type: NZ Limited Company (Ltd)9429036145676
New Zealand Business Number
1273030
Company Number
Registered
Company Status
Eclipse Group Limited (NZBN 9429036145676) was registered on 10 Feb 2003. 2 addresses are currently in use by the company: Level 2, 299 Durham Street North, Christchurch, 8013 (type: registered, physical). Level 1, 100 Moorhouse Avenue, Addington, Christchurch had been their physical address, up until 14 Apr 2021. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Heppelthwaite, Catherine Lynda (an individual) located at Auckland Central, Auckland postcode 1010. Our database was last updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 299 Durham Street North, Christchurch, 8013 | Registered & physical & service | 14 Apr 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Catherine Lynda Heppelthwaite
Auckland Central, Auckland, 1010
Address used since 10 Oct 2017
23 Hargreaves Street, Saint Marys Bay, Auckland, 1011
Address used since 03 Nov 2009 |
Director | 10 Feb 2003 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 | Physical & registered | 17 Oct 2017 - 14 Apr 2021 |
| Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 28 Oct 2016 - 17 Oct 2017 |
| 329 Durham Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 05 Jan 2016 - 28 Oct 2016 |
| 329 Durham Street, Christchurch Central, Christchurch, 8013 | Physical & registered | 18 May 2015 - 05 Jan 2016 |
| 314 Riccarton Road, Upper Riccarton, Christchurch, 8041 | Registered & physical | 13 May 2013 - 18 May 2015 |
| Level 2, Ami House, 116 Riccarton Road, Christchurch | Physical & registered | 10 Feb 2003 - 13 May 2013 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
05 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Heppelthwaite, Catherine Lynda Individual |
Auckland Central Auckland 1010 |
10 Feb 2003 - current |
Location
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