Eclipse Logistics Limited was started on 14 May 2009 and issued an NZ business number of 9429032274691. The registered LTD company has been managed by 2 directors: Warren Cooper - an active director whose contract started on 18 Mar 2016,
John Grant Shaw - an inactive director whose contract started on 14 May 2009 and was terminated on 08 Jun 2021.
According to BizDb's database (last updated on 23 Mar 2024), the company registered 2 addresses: 60 Durham Street, Tauranga, 3110 (registered address),
60 Durham Street, Tauranga, 3110 (physical address),
60 Durham Street, Tauranga, 3110 (service address),
Jb Lloyd Chartered Accountants Limited, 7 Totara Street, Mount Maunganui (other address) among others.
Until 25 Nov 2021, Eclipse Logistics Limited had been using 7 Totara Street, Mount Maunganui as their registered address.
A total of 1200 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 1198 shares are held by 1 entity, namely:
Ashamaranda Limited (an entity) located at Tauranga postcode 3110.
Then there is a group that consists of 1 shareholder, holds 0.08% shares (exactly 1 share) and includes
Cooper, Warren - located at Pyes Pa, Tauranga.
The next share allotment (1 share, 0.08%) belongs to 1 entity, namely:
Cooper, Naomi, located at Pyes Pa, Tauranga (an individual).
Previous addresses
Address #1: 7 Totara Street, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 15 Sep 2020 to 25 Nov 2021
Address #2: 7 Totara Street, Mount Maunganui, 3116 New Zealand
Physical & registered address used from 14 May 2009 to 15 Sep 2020
Basic Financial info
Total number of Shares: 1200
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1198 | |||
| Entity (NZ Limited Company) | Ashamaranda Limited Shareholder NZBN: 9429032283402 |
Tauranga 3110 New Zealand |
31 Mar 2016 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Cooper, Warren |
Pyes Pa Tauranga 3112 New Zealand |
31 Mar 2016 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Cooper, Naomi |
Pyes Pa Tauranga 3112 New Zealand |
31 Mar 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Shaw, John Grant |
Rd 1 Tauranga 3171 New Zealand |
14 May 2009 - 24 Oct 2017 |
Warren Cooper - Director
Appointment date: 18 Mar 2016
Address: Omokoroa, Omokoroa, 3114 New Zealand
Address used since 07 Oct 2019
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 27 Sep 2018
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 18 Mar 2016
John Grant Shaw - Director (Inactive)
Appointment date: 14 May 2009
Termination date: 08 Jun 2021
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 23 Sep 2015
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