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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Individual | Mortimer, Andre Paul |
Matakana 0986 New Zealand |
25 Aug 1999 - |
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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