General information

Eclipse International Services Limited

Type: NZ Limited Company (Ltd)
9429036801671
New Zealand Business Number
1156550
Company Number
Registered
Company Status

Eclipse International Services Limited (issued a New Zealand Business Number of 9429036801671) was launched on 20 Aug 2001. 2 addresses are currently in use by the company: 336 Broadway Avenue, Palmerston North, Palmerston North, 4414 (type: registered, physical). 336 Broadway Avenue, Palmerston North, Palmerston North had been their registered address, up until 02 Mar 2018. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Gibson, Kathryn Elizabeth (an individual) located at Rd 6, Palmerston North postcode 4476. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Gibson, Paul Raymond (an individual) - located at Rd 6, Rongotea. Our information was last updated on 28 Feb 2024.

Current address Type Used since
336 Broadway Avenue, Palmerston North, Palmerston North, 4414 Registered & physical & service 02 Mar 2018
Directors
Name and Address Role Period
Kathryn Elizabeth Gibson
Rd 6, Palmerston North, 4476
Address used since 01 Dec 2015
Director 20 Aug 2001 - current
Addresses
Previous address Type Period
336 Broadway Avenue, Palmerston North, Palmerston North, 4414 Registered & physical 19 Sep 2016 - 02 Mar 2018
277 Broadway Ave, Palmerston North Physical & registered 04 Nov 2008 - 19 Sep 2016
Horwath Rutherfords Ltd, 277 Broadway Ave, Palmerston North Physical & registered 26 Oct 2005 - 04 Nov 2008
C/- Rutherfords Chartered Accountants, 277 Broadway Ave, Palmerston North Registered & physical 20 Aug 2001 - 26 Oct 2005
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
13 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Gibson, Kathryn Elizabeth
Individual
Rd 6
Palmerston North
4476
31 Oct 2003 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Gibson, Paul Raymond
Individual
Rd 6
Rongotea
4476
15 Apr 2019 - current

Historic shareholders

Shareholder Name Address Period
Gibson, Paul
Individual
Rd 6
Palmerston North
4476
28 Oct 2008 - 15 Apr 2019
Location
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