General information
Eclipz Pa Limited
Type: NZ Limited Company (Ltd)9429034196229
New Zealand Business Number
1797712
Company Number
Registered
Company Status
Eclipz Pa Limited (issued a New Zealand Business Number of 9429034196229) was started on 03 Apr 2006. 2 addresses are currently in use by the company: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (type: registered, physical). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Martin, Liane Elizabeth (an individual) located at Titirangi, Waitakere postcode 0604. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Martin, Alan Stewart (an individual) - located at Titirangi, Waitakere. Businesscheck's database was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 03 Apr 2006 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alan Stewart Martin
Titirangi, Waitakere, 0604
Address used since 19 Aug 2010 |
Director | 03 Apr 2006 - current |
|
Liane Elizabeth Martin
Titirangi, Waitakere, 0604
Address used since 19 Aug 2010 |
Director | 03 Apr 2006 - current |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
04 Feb 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Liane Elizabeth Individual |
Titirangi Waitakere 0604 |
03 Apr 2006 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Alan Stewart Individual |
Titirangi Waitakere 0604 |
03 Apr 2006 - current |
Location
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|
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|
NZ Good Food Co. Limited Level 2, Bdo House, 116 Harris Road, |
|
Elite Garage Doors Limited Level 1, 320 Ti Rakau Drive |