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 |
Name and Address | Role | Period |
---|---|---|
Andre Paul Mortimer
Matakana, Warkworth, 0985
Address used since 01 May 2014 |
Director | 25 Aug 1999 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Mortimer, Andre Paul Individual |
Matakana 0986 |
25 Aug 1999 - current |
Amps Trustee Limited 50a Matakana Valley Road |
|
Matakana Kitchens & Joinery Limited 50 Matakana Valley Rd |
|
Matakana Commercial Services Limited Unit D |
|
Perry Fishing Limited 29 Torea Road |
|
Sharp Traders Limited 5 Torea Road |
|
Sophieb Limited 19 Matakana Valley Road |
Tfio Limited 46 Tongue Farm Road |
J Lusk Limited 9 Tamahunga Drive |
Evokehr Limited 21tamahunga Drive |
Kahu Ridge Limited 22 Rosemount Road |
Net Growth Strategies Limited 298 Point Wells Road |
Jervois Strategy Limited 254 Whitmore Road |