Eclipse Group NZ Limited
Type: NZ Limited Company (Ltd)Eclipse Group Nz Limited (issued an NZ business identifier of 9429032521979) was launched on 24 Oct 2008. 2 addresses are currently in use by the company: 40 Triton Drive, Rosedale, Auckland, 0632 (type: physical, registered). Unit B2, 40 Triton Drive, Albany, North Shore City 0757 had been their registered address, up to 15 Aug 2013. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Hill, Lisa Annette (an individual) located at Gulf Harbour, Whangaparaoa postcode 0930. "Business consultant service" (ANZSIC M696205) is the category the Australian Bureau of Statistics issued to Eclipse Group Nz Limited. Our information was updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 40 Triton Drive, Rosedale, Auckland, 0632 | Physical & registered & service | 15 Aug 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Frank Hill
Gulf Harbour, Whangaparaoa, 0930
Address used since 24 Aug 2016 |
Director | 24 Oct 2008 - current |
|
Lisa Annette Hill
Gulf Harbour, Whangaparaoa, 0930
Address used since 24 Aug 2016 |
Director | 24 Oct 2008 - current |
| Previous address | Type | Period |
|---|---|---|
| Unit B2, 40 Triton Drive, Albany, North Shore City 0757 | Registered & physical | 31 Mar 2009 - 15 Aug 2013 |
| C/-ross Melville Pkf, Ground Floor, Unit, 4, 2 B William Pickering Dr, North, Harbour, Auckland | Physical & registered | 24 Oct 2008 - 31 Mar 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hill, Lisa Annette Individual |
Gulf Harbour Whangaparaoa 0930 |
24 Oct 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cowell, Betty May Individual |
Titirangi Auckland 0604 |
24 Oct 2008 - 08 Oct 2018 |
 |
Eclipse Recruitment Limited 40 Triton Drive |
|
Upward Trend Limited 2b / 18 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 |
|
Eclipse Consulting Limited Unit B2, 40 Triton Drive |
|
Ajs Advisory Limited 10/34 Triton Drive |
|
Durham Farms NZ Limited 45h Arrenway Drive |
|
Brokers Independent Group Limited Unit A3, 59 Apollo Drive |
|
The Consulting House Limited Unit 5, 11 Orbit Drive |
|
Tf Consultants Limited Unit 2, 43 Apollo Drive |