General information
Eclipse Limited
Type: NZ Limited Company (Ltd)9429037496326
New Zealand Business Number
976832
Company Number
Registered
Company Status
Eclipse Limited (New Zealand Business Number 9429037496326) was registered on 03 Sep 1999. 4 addresses are currently in use by the company: 24 Main Street, Gore, 9710 (type: registered, service). 33A Main Street, Gore had been their registered address, until 31 Jan 2022. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100 per cent of shares), namely:
La Hood, Jason (an individual) located at Gore, Gore postcode 9710,
La Hood, Mark David (an individual) located at Gore, Gore postcode 9710. Our database was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 24 Main Street, Gore, 9710 | Physical & registered & service | 31 Jan 2022 |
| 24 Main Street, Gore, 9710 | Registered & service | 05 Mar 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark David La Hood
Gore, Gore, 9710
Address used since 16 Apr 2010 |
Director | 03 Sep 1999 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 33a Main Street, Gore, 9710 | Registered & physical | 06 Apr 2010 - 31 Jan 2022 |
| Macdonald Pearce Perniskie, 16 Main Street, Gore | Physical & registered | 23 Feb 2007 - 06 Apr 2010 |
| Macdonald And Associates, 16 Main Street, Gore | Registered & physical | 26 Jul 2002 - 23 Feb 2007 |
| 43 Main Street, Gore | Registered | 12 Apr 2000 - 26 Jul 2002 |
| 43 Main Street, Gore | Physical | 03 Sep 1999 - 26 Jul 2002 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
March
Financial report filing month
25 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
La Hood, Jason Individual |
Gore Gore 9710 |
22 Feb 2005 - current |
|
La Hood, Mark David Individual |
Gore Gore 9710 |
22 Feb 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sanctuary Group Limited Shareholder NZBN: 9429036274161 Company Number: 1249327 Entity |
16 Feb 2004 - 27 Jun 2010 | |
|
Sanctuary Group Limited Shareholder NZBN: 9429036274161 Company Number: 1249327 Entity |
16 Feb 2004 - 27 Jun 2010 | |
|
La Hood, Mark David Individual |
Gore |
16 Feb 2004 - 27 Jun 2010 |
Location
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