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Eclipse Property Holdings Limited

Type: NZ Limited Company (Ltd)
9429042365105
NZBN
6002827
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
129 Peers Road
Rd 1
Tauranga 3171
New Zealand
Physical address used since 20 May 2016
85 Budd Road
Rd 8
Masterton 5888
New Zealand
Registered & service address used since 10 Mar 2023

Eclipse Property Holdings Limited was launched on 20 May 2016 and issued a New Zealand Business Number of 9429042365105. This registered LTD company has been managed by 2 directors: Michael David Rennie - an active director whose contract started on 20 May 2016,
Sianmarie White - an active director whose contract started on 20 May 2016.
According to our data (updated on 08 Mar 2024), this company registered 2 addresses: 85 Budd Road, Rd 8, Masterton, 5888 (registered address),
85 Budd Road, Rd 8, Masterton, 5888 (service address),
129 Peers Road, Rd 1, Tauranga, 3171 (physical address).
Until 10 Mar 2023, Eclipse Property Holdings Limited had been using 129 Peers Road, Rd 1, Tauranga as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
White, Sianmarie (a director) located at Rd8, Masterton postcode 5888.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Rennie, Michael David - located at Rd8, Masterton. Eclipse Property Holdings Limited is classified as "Rental of residential property" (ANZSIC L671160).

Addresses

Principal place of activity

129 Peers Road, Rd 1, Tauranga, 3171 New Zealand


Previous address

Address #1: 129 Peers Road, Rd 1, Tauranga, 3171 New Zealand

Registered & service address used from 20 May 2016 to 10 Mar 2023

Contact info
64 21 1238963
07 May 2020 Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 06 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director White, Sianmarie Rd8
Masterton
5888
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Rennie, Michael David Rd8
Masterton
5888
New Zealand
Directors

Michael David Rennie - Director

Appointment date: 20 May 2016

Address: Rd8, Masterton, 5888 New Zealand

Address used since 25 Feb 2023

Address: Rd1, Tauranga, 3171 New Zealand

Address used since 20 May 2016


Sianmarie White - Director

Appointment date: 20 May 2016

Address: Rd8, Masterton, 5888 New Zealand

Address used since 25 Feb 2023

Address: Rd 1, Tauranga, 3171 New Zealand

Address used since 20 May 2016

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