General information

Eclipse Accounting Limited

Type: NZ Limited Company (Ltd)
9429031600767
New Zealand Business Number
2444488
Company Number
Registered
Company Status

Eclipse Accounting Limited (issued an NZ business number of 9429031600767) was started on 01 Apr 2010. 2 addresses are in use by the company: 117 St Georges Bay Road, Parnell, Auckland, 1052 (type: physical, service). Level 5, 110 Symonds Street, Auckland had been their registered address, up until 19 Jul 2021. Eclipse Accounting Limited used other aliases, namely: Baker & Associates Limited from 10 Jan 2011 to 07 Apr 2021, B2B Advisers Limited (01 Apr 2010 to 10 Jan 2011). 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 20 shares (20 per cent of shares), namely:
Willoughby, Duncan James Diedrich (an individual) located at Flat Bush, Auckland postcode 2019,
Willoughby, Angeline (a director) located at Flat Bush, Auckland postcode 2019. As far as the second group is concerned, a total of 2 shareholders hold 80 per cent of all shares (80 shares); it includes
Sandlewood Trustee Limited (an entity) - located at Parnell, Auckland,
Baker, Matthew Grant (an individual) - located at Queenstown, Auckland. The Businesscheck database was last updated on 25 Mar 2024.

Current address Type Used since
117 St Georges Bay Road, Parnell, Auckland, 1052 Physical & service & registered 19 Jul 2021
Directors
Name and Address Role Period
Matthew Grant Baker
Queenstown, 9371
Address used since 02 Jun 2022
Stanley Point, Auckland, 0624
Address used since 01 May 2015
Director 18 Feb 2011 - current
Angeline Willoughby
Flat Bush, Auckland, 2019
Address used since 24 May 2022
Director 24 May 2022 - current
Megan Anne Williams
Glendowie, Auckland 1071,
Address used since 01 Apr 2010
Director 01 Apr 2010 - 18 Feb 2011
Addresses
Previous address Type Period
Level 5, 110 Symonds Street, Auckland, 1010 Registered & physical 13 May 2014 - 19 Jul 2021
Level 2, 90 Symonds Street, Auckland, 1010 Physical & registered 26 Apr 2011 - 13 May 2014
19 Mackelvie Street, Ponsonby, Auckland 1021 Registered & physical 01 Apr 2010 - 26 Apr 2011
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Willoughby, Duncan James Diedrich
Individual
Flat Bush
Auckland
2019
25 Jan 2024 - current
Willoughby, Angeline
Director
Flat Bush
Auckland
2019
01 Apr 2023 - current
Shares Allocation #2 Number of Shares: 80
Shareholder Name Address Period
Sandlewood Trustee Limited
Shareholder NZBN: 9429041763131
Entity (NZ Limited Company)
Parnell
Auckland
1052
21 Aug 2018 - current
Baker, Matthew Grant
Individual
Queenstown
Auckland
9300
22 Feb 2011 - current

Historic shareholders

Shareholder Name Address Period
Swl Trustee Company Limited
Shareholder NZBN: 9429036643059
Company Number: 1185525
Entity
Ponsonby
Auckland 1021
01 Apr 2010 - 21 Aug 2018
Swl Trustee Company Limited
Shareholder NZBN: 9429036643059
Company Number: 1185525
Entity
Ponsonby
Auckland 1021
01 Apr 2010 - 21 Aug 2018
Location