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Eclipse Electrical Limited

Type: NZ Limited Company (Ltd)
9429034718216
NZBN
1644231
Company Number
Registered
Company Status
Current address
247 Cameron Road
Tauranga 3110
New Zealand
Physical & service & registered address used since 05 Nov 2012

Eclipse Electrical Limited, a registered company, was started on 07 Jun 2005. 9429034718216 is the number it was issued. This company has been run by 2 directors: Simon Gregory Bryant - an active director whose contract started on 07 Jun 2005,
Emily Ruth Parthemore - an active director whose contract started on 15 Aug 2007.
Updated on 24 Apr 2024, BizDb's database contains detailed information about 1 address: 247 Cameron Road, Tauranga, 3110 (category: physical, service).
Eclipse Electrical Limited had been using Kpmg, 35 Grey Street, Tauranga as their physical address up to 05 Nov 2012.
Previous aliases for the company, as we identified at BizDb, included: from 07 Jun 2005 to 01 Mar 2006 they were named Simon Bryant Electrical Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous address

Address: Kpmg, 35 Grey Street, Tauranga New Zealand

Physical & registered address used from 07 Jun 2005 to 05 Nov 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 13 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Parthemore, Emily Ruth Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Bryant, Simon Gregory Mount Maunganui
Mount Maunganui
3116
New Zealand
Directors

Simon Gregory Bryant - Director

Appointment date: 07 Jun 2005

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 25 Nov 2013


Emily Ruth Parthemore - Director

Appointment date: 15 Aug 2007

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 25 Nov 2013

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