General information

Eclipse Design Limited

Type: NZ Limited Company (Ltd)
9429037498726
New Zealand Business Number
976057
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description

Eclipse Design Limited (issued a business number of 9429037498726) was launched on 25 Aug 1999. 5 addresess are in use by the company: 71 Takatu Road, Matakana, 0986 (type: physical, service). 44 Matakana Valley Road, Matakana, Warkworth had been their registered address, until 23 Sep 2019. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100 per cent of shares), namely:
Mortimer, Andre Paul (an individual) located at Matakana postcode 0986. "Business consultant service" (ANZSIC M696205) is the category the Australian Bureau of Statistics issued Eclipse Design Limited. Our information was last updated on 30 Jan 2024.

Current address Type Used since
44 Matakana Valley Road, Matakana, Warkworth, 0985 Other (Address For Share Register) 21 Sep 2015
71 Takatu Road, Matakana, 0986 Other (Address For Share Register) & shareregister (Address For Share Register) 13 Sep 2019
71 Takatu Road, Matakana, 0986 Physical & service & registered 23 Sep 2019
Contact info
No website
Website
Directors
Name and Address Role Period
Andre Paul Mortimer
Matakana, Warkworth, 0985
Address used since 01 May 2014
Director 25 Aug 1999 - current
Addresses
Previous address Type Period
44 Matakana Valley Road, Matakana, Warkworth, 0985 Registered & physical 29 Sep 2015 - 23 Sep 2019
441 Whitmore Road, Rd 6, Warkworth, 0986 Registered & physical 04 Oct 2013 - 29 Sep 2015
44 Waimanu Place, Rd 6, Warkworth, 0986 Physical & registered 18 May 2012 - 04 Oct 2013
Level 1, Mead House, 1 Saturn Place, Albany, Auckland Registered & physical 19 Sep 2003 - 18 May 2012
3a Beresford Street, Bayswater, Auckland Registered 12 Apr 2000 - 19 Sep 2003
3a Beresford Street, Bayswater, Auckland Physical 27 Aug 1999 - 19 Sep 2003
Financial Data
Financial info
1
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
Mortimer, Andre Paul
Individual
Matakana
0986
25 Aug 1999 - current
Location
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