Eclipse Plumbing & Gasfitting Limited was registered on 29 Apr 2013 and issued an NZBN of 9429030261709. The registered LTD company has been supervised by 1 director, named Jacob Jason Rafi - an active director whose contract started on 29 Apr 2013.
As stated in BizDb's information (last updated on 19 Apr 2024), this company filed 1 address: 8 Bishopgate Street, Birkdale, Auckland, 0626 (types include: service, postal).
Up until 29 Apr 2020, Eclipse Plumbing & Gasfitting Limited had been using 187 Rangatira Road, Beach Haven, Auckland as their physical address.
BizDb identified former names used by this company: from 15 Apr 2013 to 09 May 2013 they were called Eclipse Plumbing&Gasfitting Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 75 shares are held by 1 entity, namely:
Rafi, Jacob Jason (a director) located at Birkdale, Auckland postcode 0626.
The second group consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Matheson-Lewis, Willow Katriona - located at Birkdale, Auckland. Eclipse Plumbing & Gasfitting Limited is categorised as "Gas plumbing" (business classification E323120).
Other active addresses
Address #4: 8 Bishopgate Street, Birkdale, Auckland, 0626 New Zealand
Postal & office & delivery address used from 04 Apr 2023
Address #5: 8 Bishopgate Street, Birkdale, Auckland, 0626 New Zealand
Service address used from 14 Apr 2023
Principal place of activity
Suite 2, 5 Parity Place, Hillcrest, Auckland, 0627 New Zealand
Previous addresses
Address #1: 187 Rangatira Road, Beach Haven, Auckland, 0626 New Zealand
Physical & registered address used from 12 Apr 2018 to 29 Apr 2020
Address #2: 11a St Peters Street, Northcote, Auckland, 0627 New Zealand
Registered & physical address used from 24 Feb 2015 to 12 Apr 2018
Address #3: 1/29 Rangatira Rd, Beachhaven, Auckland, 0626 New Zealand
Physical & registered address used from 29 Apr 2013 to 24 Feb 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 75 | |||
| Director | Rafi, Jacob Jason |
Birkdale Auckland 0626 New Zealand |
29 Apr 2013 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Matheson-lewis, Willow Katriona |
Birkdale Auckland 0626 New Zealand |
27 Jul 2016 - |
Jacob Jason Rafi - Director
Appointment date: 29 Apr 2013
Address: Birkdale, Auckland, 0626 New Zealand
Address used since 05 Apr 2022
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 04 Apr 2018
Address: Northcote, Auckland, 0627 New Zealand
Address used since 02 Apr 2015
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