Eclat Limited was registered on 27 Apr 2011 and issued an NZBN of 9429031118170. The registered LTD company has been managed by 2 directors: Francis John Moses - an active director whose contract started on 27 Apr 2011,
Deryl Joan Whyte - an active director whose contract started on 27 Apr 2011.
According to BizDb's information (last updated on 24 Mar 2024), this company registered 1 address: 27 Fulford Street, New Plymouth, New Plymouth, 4310 (category: postal, office).
Until 15 May 2018, Eclat Limited had been using 20B Fulford Street, New Plymouth, New Plymouth as their registered address.
A total of 2 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Moses, Francis John (a director) located at New Plymouth, New Plymouth postcode 4310.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 1 share) and includes
Whyte, Deryl Joan - located at New Plymouth, New Plymouth. Eclat Limited is categorised as "Construction project management service - fee or contract basis" (business classification M692325).
Principal place of activity
27 Fulford Street, New Plymouth, New Plymouth, 4310 New Zealand
Previous address
Address #1: 20b Fulford Street, New Plymouth, New Plymouth, 4310 New Zealand
Registered & physical address used from 27 Apr 2011 to 15 May 2018
Basic Financial info
Total number of Shares: 2
Annual return filing month: April
Annual return last filed: 01 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Moses, Francis John |
New Plymouth New Plymouth 4310 New Zealand |
27 Apr 2011 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Whyte, Deryl Joan |
New Plymouth New Plymouth 4310 New Zealand |
27 Apr 2011 - |
Francis John Moses - Director
Appointment date: 27 Apr 2011
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 07 May 2018
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 27 Apr 2011
Deryl Joan Whyte - Director
Appointment date: 27 Apr 2011
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 07 May 2018
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 27 Apr 2011
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