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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Knobloch Holdings Limited Shareholder NZBN: 9429037362508 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
29 Mar 2004 - current |
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 |
Help Office 2011 No.3 Limited 34 Cavendish Drive |
|
Magic Four Limited 34 Cavendish Drive |
|
Nocmap Limited 34 Cavendish Drive |
|
Eastern Expressions Limited 34 Cavendish Drive |
|
Miro Investments Limited 34 Cavendish Drive |
|
Palace Real Estate Limited 34 Cavendish Drive |