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Eclipse Services Limited

Type: NZ Limited Company (Ltd)
9429031822077
NZBN
1496091
Company Number
Registered
Company Status
Current address
15 Accent Drive
East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 01 Oct 2021

Eclipse Services Limited, a registered company, was launched on 29 Mar 2004. 9429031822077 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Andrew Marshall Knobloch - an active director whose contract started on 29 Mar 2004,
Christine Mary Knobloch - an inactive director whose contract started on 29 Mar 2004 and was terminated on 07 Aug 2006,
Ian Francis Knobloch - an inactive director whose contract started on 29 Mar 2004 and was terminated on 07 Aug 2006.
Last updated on 11 Apr 2024, BizDb's data contains detailed information about 1 address: 15 Accent Drive, East Tamaki, Auckland, 2013 (type: physical, registered).
Eclipse Services Limited had been using 34 Cavendish Drive, Manukau, Auckland as their registered address up to 01 Oct 2021.
A single entity owns all company shares (exactly 100000 shares) - Knobloch Holdings Limited - located at 2013, East Tamaki, Auckland.

Addresses

Previous addresses

Address: 34 Cavendish Drive, Manukau, Auckland, 2104 New Zealand

Registered & physical address used from 29 Sep 2011 to 01 Oct 2021

Address: Ian Knobloch Chartered Accountant, 53 Cavendish Drive, Manukau City New Zealand

Registered & physical address used from 29 Mar 2004 to 29 Sep 2011

Contact info
http://www.knobloch.co.nz
24 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: September

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100000
Entity (NZ Limited Company) Knobloch Holdings Limited
Shareholder NZBN: 9429037362508
East Tamaki
Auckland
2013
New Zealand

Ultimate Holding Company

13 Sep 2016
Effective Date
Knobloch Holdings Limited
Name
Ltd
Type
1015749
Ultimate Holding Company Number
NZ
Country of origin
34 Cavendish Drive
Manukau
Auckland 2104
New Zealand
Address
Directors

Andrew Marshall Knobloch - Director

Appointment date: 29 Mar 2004

Address: Howick, Auckland, 2014 New Zealand

Address used since 27 Sep 2016


Christine Mary Knobloch - Director (Inactive)

Appointment date: 29 Mar 2004

Termination date: 07 Aug 2006

Address: Bucklands Beach,

Address used since 29 Mar 2004


Ian Francis Knobloch - Director (Inactive)

Appointment date: 29 Mar 2004

Termination date: 07 Aug 2006

Address: Bucklands Beach,

Address used since 29 Mar 2004

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