General information

Eclipse Services Limited

Type: NZ Limited Company (Ltd)
9429031822077
New Zealand Business Number
1496091
Company Number
Registered
Company Status

Eclipse Services Limited (issued an NZBN of 9429031822077) was started on 29 Mar 2004. 2 addresses are in use by the company: 15 Accent Drive, East Tamaki, Auckland, 2013 (type: physical, registered). 34 Cavendish Drive, Manukau, Auckland had been their registered address, until 01 Oct 2021. 100000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100000 shares (100 per cent of shares), namely:
Knobloch Holdings Limited (an entity) located at East Tamaki, Auckland postcode 2013. The Businesscheck database was last updated on 02 Mar 2024.

Current address Type Used since
15 Accent Drive, East Tamaki, Auckland, 2013 Physical & registered & service 01 Oct 2021
Contact info
http://www.knobloch.co.nz
Website
Directors
Name and Address Role Period
Andrew Marshall Knobloch
Howick, Auckland, 2014
Address used since 27 Sep 2016
Director 29 Mar 2004 - current
Christine Mary Knobloch
Bucklands Beach,
Address used since 29 Mar 2004
Director 29 Mar 2004 - 07 Aug 2006
Ian Francis Knobloch
Bucklands Beach,
Address used since 29 Mar 2004
Director 29 Mar 2004 - 07 Aug 2006
Addresses
Previous address Type Period
34 Cavendish Drive, Manukau, Auckland, 2104 Registered & physical 29 Sep 2011 - 01 Oct 2021
Ian Knobloch Chartered Accountant, 53 Cavendish Drive, Manukau City Registered & physical 29 Mar 2004 - 29 Sep 2011
Financial Data
Financial info
100000
Total number of Shares
September
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
Shareholder Name Address Period
Knobloch Holdings Limited
Shareholder NZBN: 9429037362508
Entity (NZ Limited Company)
East Tamaki
Auckland
2013
29 Mar 2004 - current

Ultimate Holding Company
Effective Date 13 Sep 2016
Name Knobloch Holdings Limited
Type Ltd
Ultimate Holding Company Number 1015749
Country of origin NZ
Address 34 Cavendish Drive
Manukau
Auckland 2104
Location
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