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Eclat Limited

Type: NZ Limited Company (Ltd)
9429031118170
NZBN
3373332
Company Number
Registered
Company Status
106851735
GST Number
No Abn Number
Australian Business Number
M692325
Industry classification code
Construction Project Management Service - Fee Or Contract Basis
Industry classification description
Current address
27 Fulford Street
New Plymouth
New Plymouth 4310
New Zealand
Physical & registered & service address used since 15 May 2018
27 Fulford Street
New Plymouth
New Plymouth 4310
New Zealand
Postal & office & delivery address used since 26 Apr 2019

Eclat Limited was registered on 27 Apr 2011 and issued an NZBN of 9429031118170. The registered LTD company has been managed by 2 directors: Francis John Moses - an active director whose contract started on 27 Apr 2011,
Deryl Joan Whyte - an active director whose contract started on 27 Apr 2011.
According to BizDb's information (last updated on 24 Mar 2024), this company registered 1 address: 27 Fulford Street, New Plymouth, New Plymouth, 4310 (category: postal, office).
Until 15 May 2018, Eclat Limited had been using 20B Fulford Street, New Plymouth, New Plymouth as their registered address.
A total of 2 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Moses, Francis John (a director) located at New Plymouth, New Plymouth postcode 4310.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 1 share) and includes
Whyte, Deryl Joan - located at New Plymouth, New Plymouth. Eclat Limited is categorised as "Construction project management service - fee or contract basis" (business classification M692325).

Addresses

Principal place of activity

27 Fulford Street, New Plymouth, New Plymouth, 4310 New Zealand


Previous address

Address #1: 20b Fulford Street, New Plymouth, New Plymouth, 4310 New Zealand

Registered & physical address used from 27 Apr 2011 to 15 May 2018

Contact info
64 06 7695909
26 Apr 2019 Phone
frank.moses@gmail.com
26 Apr 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: April

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Moses, Francis John New Plymouth
New Plymouth
4310
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Whyte, Deryl Joan New Plymouth
New Plymouth
4310
New Zealand
Directors

Francis John Moses - Director

Appointment date: 27 Apr 2011

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 07 May 2018

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 27 Apr 2011


Deryl Joan Whyte - Director

Appointment date: 27 Apr 2011

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 07 May 2018

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 27 Apr 2011

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