Eclipse Recruitment Limited
Type: NZ Limited Company (Ltd)Eclipse Recruitment Limited (New Zealand Business Number 9429031149570) was started on 05 Apr 2011. 2 addresses are currently in use by the company: 40 Triton Drive, Rosedale, Auckland, 0632 (type: registered, physical). 40 Triton Drive, Rosedale, North Shore City had been their registered address, up to 14 Nov 2013. 2000 shares are allotted to 4 shareholders who belong to 1 shareholder group. The first group is composed of 4 entities and holds 2000 shares (100% of shares), namely:
Davenports Harbour Trustee (2011) Limited (an entity) located at Albany, Auckland, Null postcode 0632,
Hill, Stephen (an individual) located at Gulf Harbour, Whangaparaoa postcode 0930,
Hill, Lisa (a director) located at Gulf Harbour, Whangaparaoa postcode 0930. "Employment placement service (candidates and contractors)" (ANZSIC N721130) is the category the Australian Bureau of Statistics issued to Eclipse Recruitment Limited. Businesscheck's database was last updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 40 Triton Drive, Rosedale, Auckland, 0632 | Registered & physical & service | 14 Nov 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Lisa Hill
Gulf Harbour, Whangaparaoa, 0930
Address used since 22 Nov 2016 |
Director | 05 Apr 2011 - current |
|
Stephen Hill
Gulf Harbour, Whangaparaoa, 0930
Address used since 01 Jan 1970 |
Director | 05 Apr 2011 - 18 Nov 2015 |
|
Kelvin Syms
Westmere, Auckland, 1022
Address used since 05 Apr 2011 |
Director | 05 Apr 2011 - 01 Apr 2014 |
| Previous address | Type | Period |
|---|---|---|
| 40 Triton Drive, Rosedale, North Shore City, 0632 | Registered & physical | 05 Apr 2011 - 14 Nov 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davenports Harbour Trustee (2011) Limited Shareholder NZBN: 9429031257527 Entity (NZ Limited Company) |
Albany Auckland Null 0632 |
08 Jul 2011 - current |
|
Hill, Stephen Individual |
Gulf Harbour Whangaparaoa 0930 |
08 Jul 2011 - current |
|
Hill, Lisa Director |
Gulf Harbour Whangaparaoa 0930 |
05 Apr 2011 - current |
|
Stephen Hill Director |
Gulf Harbour Whangaparaoa 0930 |
08 Jul 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cowell, Betty Individual |
Titirangi Waitakere 0604 |
05 Apr 2011 - 08 Jul 2011 |
|
Stock, David Individual |
Fendalton Christchurch 8041 |
05 Apr 2011 - 14 Apr 2014 |
|
Syms, Kelvin Individual |
Westmere Auckland 1022 |
05 Apr 2011 - 14 Apr 2014 |
 |
Upward Trend Limited 2b / 18 Triton Drive |
|
Eclipse Group NZ Limited 40 Triton Drive |
|
Eclipse Consulting Limited Unit B2, 40 Triton Drive |
|
Graeme Dingle Foundation 6 Triton Drive |
|
Residence (birkenhead) Lp Jollands Callander Limited |
|
Allied Medical Limited 29 Triton Drive |
|
Xp Services Limited 44 - 46 Constellation Drive |
|
Coolamon Holdings Limited F/2, 44 Constellation Drive |
|
North & South Recruitment Limited 4 Whetu Place |
|
Long Resources NZ Pty Limited 17c Corinthian Drive |
|
Appointments Limited 11 Serrata Place |
|
Performance Focus Limited Building 2, 5/100 Bush Road |