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%).
Previous address
Address: Kpmg, 35 Grey Street, Tauranga New Zealand
Physical & registered address used from 07 Jun 2005 to 05 Nov 2012
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Parthemore, Emily Ruth |
Mount Maunganui Mount Maunganui 3116 New Zealand |
07 Jun 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Bryant, Simon Gregory |
Mount Maunganui Mount Maunganui 3116 New Zealand |
07 Jun 2005 - |
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
Everlink Limited
247 Cameron Road
Ahipara Investments Limited
247 Cameron Road
Kiwiberry Te Puke Limited
247 Cameron Road
Cac Limited
247 Cameron Road
Lincoln Road Food Warehouse Limited
247 Cameron Road
Cameron Orchards Limited
247 Cameron Road