Eclipse Limited, a registered company, was started on 03 Sep 1999. 9429037496326 is the number it was issued. The company has been managed by 1 director, named Mark David La Hood - an active director whose contract started on 03 Sep 1999.
Updated on 23 Apr 2024, BizDb's data contains detailed information about 1 address: 24 Main Street, Gore, 9710 (category: registered, service).
Eclipse Limited had been using 33A Main Street, Gore as their registered address up until 31 Jan 2022.
All shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
La Hood, Jason (an individual) located at Gore, Gore postcode 9710,
La Hood, Mark David (an individual) located at Gore, Gore postcode 9710.
Previous addresses
Address #1: 33a Main Street, Gore, 9710 New Zealand
Registered & physical address used from 06 Apr 2010 to 31 Jan 2022
Address #2: Macdonald Pearce Perniskie, 16 Main Street, Gore
Physical & registered address used from 23 Feb 2007 to 06 Apr 2010
Address #3: Macdonald And Associates, 16 Main Street, Gore
Registered & physical address used from 26 Jul 2002 to 23 Feb 2007
Address #4: 43 Main Street, Gore
Registered address used from 12 Apr 2000 to 26 Jul 2002
Address #5: 43 Main Street, Gore
Physical address used from 03 Sep 1999 to 26 Jul 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 25 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | La Hood, Jason |
Gore Gore 9710 New Zealand |
22 Feb 2005 - |
Individual | La Hood, Mark David |
Gore Gore 9710 New Zealand |
22 Feb 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Sanctuary Group Limited Shareholder NZBN: 9429036274161 Company Number: 1249327 |
16 Feb 2004 - 27 Jun 2010 | |
Entity | Sanctuary Group Limited Shareholder NZBN: 9429036274161 Company Number: 1249327 |
16 Feb 2004 - 27 Jun 2010 | |
Individual | La Hood, Mark David |
Gore |
16 Feb 2004 - 27 Jun 2010 |
Mark David La Hood - Director
Appointment date: 03 Sep 1999
Address: Gore, Gore, 9710 New Zealand
Address used since 16 Apr 2010
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