Eclipse Accounting Limited was registered on 01 Apr 2010 and issued a New Zealand Business Number of 9429031600767. The registered LTD company has been managed by 3 directors: Matthew Grant Baker - an active director whose contract began on 18 Feb 2011,
Angeline Willoughby - an active director whose contract began on 24 May 2022,
Megan Anne Williams - an inactive director whose contract began on 01 Apr 2010 and was terminated on 18 Feb 2011.
As stated in BizDb's data (last updated on 25 Mar 2024), this company registered 1 address: 117 St Georges Bay Road, Parnell, Auckland, 1052 (types include: physical, service).
Until 19 Jul 2021, Eclipse Accounting Limited had been using Level 5, 110 Symonds Street, Auckland as their registered address.
BizDb found past names used by this company: from 10 Jan 2011 to 07 Apr 2021 they were called Baker & Associates Limited, from 01 Apr 2010 to 10 Jan 2011 they were called B2B Advisers Limited.
A total of 100 shares are allocated to 2 groups (4 shareholders in total). When considering the first group, 20 shares are held by 2 entities, namely:
Willoughby, Duncan James Diedrich (an individual) located at Flat Bush, Auckland postcode 2019,
Willoughby, Angeline (a director) located at Flat Bush, Auckland postcode 2019.
Another group consists of 2 shareholders, holds 80 per cent shares (exactly 80 shares) and includes
Sandlewood Trustee Limited - located at Parnell, Auckland,
Baker, Matthew Grant - located at Queenstown, Auckland.
Previous addresses
Address: Level 5, 110 Symonds Street, Auckland, 1010 New Zealand
Registered & physical address used from 13 May 2014 to 19 Jul 2021
Address: Level 2, 90 Symonds Street, Auckland, 1010 New Zealand
Physical & registered address used from 26 Apr 2011 to 13 May 2014
Address: 19 Mackelvie Street, Ponsonby, Auckland 1021 New Zealand
Registered & physical address used from 01 Apr 2010 to 26 Apr 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 07 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Individual | Willoughby, Duncan James Diedrich |
Flat Bush Auckland 2019 New Zealand |
25 Jan 2024 - |
| Director | Willoughby, Angeline |
Flat Bush Auckland 2019 New Zealand |
01 Apr 2023 - |
| Shares Allocation #2 Number of Shares: 80 | |||
| Entity (NZ Limited Company) | Sandlewood Trustee Limited Shareholder NZBN: 9429041763131 |
Parnell Auckland 1052 New Zealand |
21 Aug 2018 - |
| Individual | Baker, Matthew Grant |
Queenstown Auckland 9300 New Zealand |
22 Feb 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Swl Trustee Company Limited Shareholder NZBN: 9429036643059 Company Number: 1185525 |
Ponsonby Auckland 1021 |
01 Apr 2010 - 21 Aug 2018 |
| Entity | Swl Trustee Company Limited Shareholder NZBN: 9429036643059 Company Number: 1185525 |
Ponsonby Auckland 1021 |
01 Apr 2010 - 21 Aug 2018 |
Matthew Grant Baker - Director
Appointment date: 18 Feb 2011
Address: Queenstown, 9371 New Zealand
Address used since 02 Jun 2022
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 01 May 2015
Angeline Willoughby - Director
Appointment date: 24 May 2022
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 24 May 2022
Megan Anne Williams - Director (Inactive)
Appointment date: 01 Apr 2010
Termination date: 18 Feb 2011
Address: Glendowie, Auckland 1071, New Zealand
Address used since 01 Apr 2010
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