Eclipse Logistics Limited
Type: NZ Limited Company (Ltd)Eclipse Logistics Limited (issued an NZ business number of 9429032274691) was started on 14 May 2009. 3 addresses are in use by the company: 60 Durham Street, Tauranga, 3110 (type: registered, physical). 7 Totara Street, Mount Maunganui had been their registered address, up until 25 Nov 2021. 1200 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1198 shares (99.83% of shares), namely:
Ashamaranda Limited (an entity) located at Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 0.08% of all shares (exactly 1 share); it includes
Cooper, Warren (an individual) - located at Pyes Pa, Tauranga. The next group of shareholders, share allotment (1 share, 0.08%) belongs to 1 entity, namely:
Cooper, Naomi, located at Pyes Pa, Tauranga (an individual). Our database was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Jb Lloyd Chartered Accountants Limited, 7 Totara Street, Mount Maunganui | Other (Address For Share Register) | 14 May 2009 |
| 60 Durham Street, Tauranga, 3110 | Registered & physical & service | 25 Nov 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Warren Cooper
Omokoroa, Omokoroa, 3114
Address used since 07 Oct 2019
Pyes Pa, Tauranga, 3112
Address used since 27 Sep 2018
Otumoetai, Tauranga, 3110
Address used since 18 Mar 2016 |
Director | 18 Mar 2016 - current |
|
John Grant Shaw
Rd 1, Tauranga, 3171
Address used since 23 Sep 2015 |
Director | 14 May 2009 - 08 Jun 2021 |
| Previous address | Type | Period |
|---|---|---|
| 7 Totara Street, Mount Maunganui, 3116 | Registered & physical | 15 Sep 2020 - 25 Nov 2021 |
| 7 Totara Street, Mount Maunganui, 3116 | Physical & registered | 14 May 2009 - 15 Sep 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ashamaranda Limited Shareholder NZBN: 9429032283402 Entity (NZ Limited Company) |
Tauranga 3110 |
31 Mar 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooper, Warren Individual |
Pyes Pa Tauranga 3112 |
31 Mar 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooper, Naomi Individual |
Pyes Pa Tauranga 3112 |
31 Mar 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw, John Grant Individual |
Rd 1 Tauranga 3171 |
14 May 2009 - 24 Oct 2017 |
 |
Waimanalo Limited 7 Totara Street |
|
Bj & Kl Properties Limited 7 Totara Street |
|
Gokidgo Limited 7 Totara Street |
|
J B Lloyd Chartered Accountants Limited 7 Totara Street |
|
Waikato Vehicle Leasing Limited 7 Totara Street |
|
Burgess Construction Limited 7 Totara Street |