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 |
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 |
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 |
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 |
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 |
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 |
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