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Eclipse Group Limited

Type: NZ Limited Company (Ltd)
9429036145676
NZBN
1273030
Company Number
Registered
Company Status
Current address
Level 2
299 Durham Street North
Christchurch 8013
New Zealand
Registered & physical & service address used since 14 Apr 2021

Eclipse Group Limited, a registered company, was launched on 10 Feb 2003. 9429036145676 is the business number it was issued. The company has been supervised by 1 director, named Catherine Lynda Heppelthwaite - an active director whose contract started on 10 Feb 2003.
Updated on 08 Apr 2024, our database contains detailed information about 1 address: Level 2, 299 Durham Street North, Christchurch, 8013 (category: registered, physical).
Eclipse Group Limited had been using Level 1, 100 Moorhouse Avenue, Addington, Christchurch as their physical address until 14 Apr 2021.
One entity controls all company shares (exactly 1000 shares) - Heppelthwaite, Catherine Lynda - located at 8013, Auckland Central, Auckland.

Addresses

Previous addresses

Address: Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand

Physical & registered address used from 17 Oct 2017 to 14 Apr 2021

Address: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 28 Oct 2016 to 17 Oct 2017

Address: 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 05 Jan 2016 to 28 Oct 2016

Address: 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand

Physical & registered address used from 18 May 2015 to 05 Jan 2016

Address: 314 Riccarton Road, Upper Riccarton, Christchurch, 8041 New Zealand

Registered & physical address used from 13 May 2013 to 18 May 2015

Address: Level 2, Ami House, 116 Riccarton Road, Christchurch New Zealand

Physical & registered address used from 10 Feb 2003 to 13 May 2013

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Heppelthwaite, Catherine Lynda Auckland Central
Auckland
1010
New Zealand
Directors

Catherine Lynda Heppelthwaite - Director

Appointment date: 10 Feb 2003

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 10 Oct 2017

Address: 23 Hargreaves Street, Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 03 Nov 2009

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