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Eclipse Design Limited

Type: NZ Limited Company (Ltd)
9429037498726
NZBN
976057
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
44 Matakana Valley Road
Matakana
Warkworth 0985
New Zealand
Other address (Address For Share Register) used since 21 Sep 2015
71 Takatu Road
Matakana 0986
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 13 Sep 2019
71 Takatu Road
Matakana 0986
New Zealand
Physical & service & registered address used since 23 Sep 2019

Eclipse Design Limited, a registered company, was registered on 25 Aug 1999. 9429037498726 is the number it was issued. "Business consultant service" (business classification M696205) is how the company was categorised. The company has been supervised by 1 director, named Andre Paul Mortimer - an active director whose contract started on 25 Aug 1999.
Last updated on 19 Apr 2024, BizDb's database contains detailed information about 3 addresses this company uses, specifically: 71 Takatu Road, Matakana, 0986 (physical address),
71 Takatu Road, Matakana, 0986 (service address),
71 Takatu Road, Matakana, 0986 (registered address),
71 Takatu Road, Matakana, 0986 (other address) among others.
Eclipse Design Limited had been using 44 Matakana Valley Road, Matakana, Warkworth as their registered address up until 23 Sep 2019.
One entity controls all company shares (exactly 1 share) - Mortimer, Andre Paul - located at 0986, Matakana.

Addresses

Previous addresses

Address #1: 44 Matakana Valley Road, Matakana, Warkworth, 0985 New Zealand

Registered & physical address used from 29 Sep 2015 to 23 Sep 2019

Address #2: 441 Whitmore Road, Rd 6, Warkworth, 0986 New Zealand

Registered & physical address used from 04 Oct 2013 to 29 Sep 2015

Address #3: 44 Waimanu Place, Rd 6, Warkworth, 0986 New Zealand

Physical & registered address used from 18 May 2012 to 04 Oct 2013

Address #4: Level 1, Mead House, 1 Saturn Place, Albany, Auckland New Zealand

Registered & physical address used from 19 Sep 2003 to 18 May 2012

Address #5: 3a Beresford Street, Bayswater, Auckland

Registered address used from 12 Apr 2000 to 19 Sep 2003

Address #6: 3a Beresford Street, Bayswater, Auckland

Physical address used from 27 Aug 1999 to 19 Sep 2003

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Individual Mortimer, Andre Paul Matakana
0986
New Zealand
Directors

Andre Paul Mortimer - Director

Appointment date: 25 Aug 1999

Address: Matakana, Warkworth, 0985 New Zealand

Address used since 01 May 2014

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