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Eclipse International Services Limited

Type: NZ Limited Company (Ltd)
9429036801671
NZBN
1156550
Company Number
Registered
Company Status
Current address
336 Broadway Avenue
Palmerston North
Palmerston North 4414
New Zealand
Registered & physical & service address used since 02 Mar 2018

Eclipse International Services Limited was registered on 20 Aug 2001 and issued a number of 9429036801671. This registered LTD company has been managed by 1 director, named Kathryn Elizabeth Gibson - an active director whose contract started on 20 Aug 2001.
According to BizDb's database (updated on 08 Apr 2024), this company registered 1 address: 336 Broadway Avenue, Palmerston North, Palmerston North, 4414 (category: registered, physical).
Until 02 Mar 2018, Eclipse International Services Limited had been using 336 Broadway Avenue, Palmerston North, Palmerston North as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Gibson, Kathryn Elizabeth (an individual) located at Rd 6, Palmerston North postcode 4476.
Another group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Gibson, Paul Raymond - located at Rd 6, Rongotea.

Addresses

Previous addresses

Address: 336 Broadway Avenue, Palmerston North, Palmerston North, 4414 New Zealand

Registered & physical address used from 19 Sep 2016 to 02 Mar 2018

Address: 277 Broadway Ave, Palmerston North New Zealand

Physical & registered address used from 04 Nov 2008 to 19 Sep 2016

Address: Horwath Rutherfords Ltd, 277 Broadway Ave, Palmerston North

Physical & registered address used from 26 Oct 2005 to 04 Nov 2008

Address: C/- Rutherfords Chartered Accountants, 277 Broadway Ave, Palmerston North

Registered & physical address used from 20 Aug 2001 to 26 Oct 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 07 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Gibson, Kathryn Elizabeth Rd 6
Palmerston North
4476
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Gibson, Paul Raymond Rd 6
Rongotea
4476
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gibson, Paul Rd 6
Palmerston North
4476
New Zealand
Directors

Kathryn Elizabeth Gibson - Director

Appointment date: 20 Aug 2001

Address: Rd 6, Palmerston North, 4476 New Zealand

Address used since 01 Dec 2015

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