Eclypse Solutions 4 Schools Limited was registered on 25 May 2010 and issued an NZ business identifier of 9429031539364. The registered LTD company has been run by 4 directors: Maria Jane Mccool - an active director whose contract began on 01 Nov 2011,
Merynn Kathleen Campbell - an active director whose contract began on 12 Sep 2014,
Jennifer Dawn Conayne - an inactive director whose contract began on 25 May 2010 and was terminated on 31 May 2016,
Maria Jane Mccool - an inactive director whose contract began on 25 May 2010 and was terminated on 13 Dec 2010.
As stated in BizDb's data (last updated on 12 Mar 2024), this company registered 1 address: 6A Holden Street, Onekawa, Napier, 4110 (types include: office, postal).
Up until 20 Jul 2015, Eclypse Solutions 4 Schools Limited had been using 147 Kennedy Road, Marewa, Napier 4110 as their physical address.
A total of 300 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 100 shares are held by 1 entity, namely:
Mccool, Maria Jane (a director) located at Rd 3, Waipawa postcode 4273.
The second group consists of 1 shareholder, holds 33.33 per cent shares (exactly 100 shares) and includes
Conayne, Jennifer Dawn - located at Marewa, Napier 4110.
The 3rd share allotment (100 shares, 33.33%) belongs to 1 entity, namely:
Campbell, Merynn Kathleen, located at Rd 5, Hastings (a director). Eclypse Solutions 4 Schools Limited was classified as "Accounting service" (business classification M693220).
Other active addresses
Principal place of activity
6a Holden Street, Onekawa, Napier, 4110 New Zealand
Previous address
Address #1: 147 Kennedy Road, Marewa, Napier 4110 New Zealand
Physical & registered address used from 25 May 2010 to 20 Jul 2015
Basic Financial info
Total number of Shares: 300
Annual return filing month: July
Annual return last filed: 03 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Director | Mccool, Maria Jane |
Rd 3 Waipawa 4273 New Zealand |
15 Jan 2013 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Conayne, Jennifer Dawn |
Marewa Napier 4110 New Zealand |
25 May 2010 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Director | Campbell, Merynn Kathleen |
Rd 5 Hastings 4175 New Zealand |
13 Jan 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Robson, Alan Graeme |
Hastings New Zealand |
25 May 2010 - 13 Jan 2019 |
| Individual | Mccool, Maria Jane |
Hospital Hill Napier 4110 New Zealand |
25 May 2010 - 31 Jan 2011 |
| Entity | Hansen & Bate Trustee Company Limited Shareholder NZBN: 9429037284190 Company Number: 1030309 |
31 Jan 2011 - 15 Jan 2013 | |
| Entity | Hansen & Bate Trustee Company Limited Shareholder NZBN: 9429037284190 Company Number: 1030309 |
31 Jan 2011 - 15 Jan 2013 | |
| Individual | Lowes, Jan Wendy |
Napier 4110 New Zealand |
25 May 2010 - 13 Jan 2019 |
Maria Jane Mccool - Director
Appointment date: 01 Nov 2011
Address: Rd 3, Waipawa, 4273 New Zealand
Address used since 06 Feb 2015
Merynn Kathleen Campbell - Director
Appointment date: 12 Sep 2014
Address: Pirimai, Napier, 4112 New Zealand
Address used since 15 Jan 2015
Address: Rd 5, Hastings, 4175 New Zealand
Address used since 12 Oct 2017
Jennifer Dawn Conayne - Director (Inactive)
Appointment date: 25 May 2010
Termination date: 31 May 2016
Address: Onekawa, Napier, 4110 New Zealand
Address used since 01 Aug 2015
Maria Jane Mccool - Director (Inactive)
Appointment date: 25 May 2010
Termination date: 13 Dec 2010
Address: Hospital Hill, Napier 4110, New Zealand
Address used since 25 May 2010
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