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Eclipse Recruitment Limited

Type: NZ Limited Company (Ltd)
9429031149570
NZBN
3344931
Company Number
Registered
Company Status
N721130
Industry classification code
Employment Placement Service (candidates And Contractors)
Industry classification description
Current address
40 Triton Drive
Rosedale
Auckland 0632
New Zealand
Registered & physical & service address used since 14 Nov 2013

Eclipse Recruitment Limited was launched on 05 Apr 2011 and issued an NZBN of 9429031149570. This registered LTD company has been run by 3 directors: Lisa Hill - an active director whose contract began on 05 Apr 2011,
Stephen Hill - an inactive director whose contract began on 05 Apr 2011 and was terminated on 18 Nov 2015,
Kelvin Syms - an inactive director whose contract began on 05 Apr 2011 and was terminated on 01 Apr 2014.
As stated in BizDb's information (updated on 01 Mar 2024), this company uses 1 address: 40 Triton Drive, Rosedale, Auckland, 0632 (types include: registered, physical).
Up until 14 Nov 2013, Eclipse Recruitment Limited had been using 40 Triton Drive, Rosedale, North Shore City as their registered address.
A total of 2000 shares are allotted to 1 group (4 shareholders in total). When considering the first group, 2000 shares are held by 4 entities, 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. Eclipse Recruitment Limited is categorised as "Employment placement service (candidates and contractors)" (ANZSIC N721130).

Addresses

Previous address

Address: 40 Triton Drive, Rosedale, North Shore City, 0632 New Zealand

Registered & physical address used from 05 Apr 2011 to 14 Nov 2013

Contact info
64 9 4780110
06 Nov 2018 Phone
lhill@eclipsegroup.co.nz
06 Nov 2018 Email
https://www.eclipserecruitment.co.nz/
06 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2000
Entity (NZ Limited Company) Davenports Harbour Trustee (2011) Limited
Shareholder NZBN: 9429031257527
Albany
Auckland
Null 0632
New Zealand
Individual Hill, Stephen Gulf Harbour
Whangaparaoa
0930
New Zealand
Director Hill, Lisa Gulf Harbour
Whangaparaoa
0930
New Zealand
Director Stephen Hill Gulf Harbour
Whangaparaoa
0930
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cowell, Betty Titirangi
Waitakere
0604
New Zealand
Individual Stock, David Fendalton
Christchurch
8041
New Zealand
Individual Syms, Kelvin Westmere
Auckland
1022
New Zealand
Directors

Lisa Hill - Director

Appointment date: 05 Apr 2011

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 22 Nov 2016


Stephen Hill - Director (Inactive)

Appointment date: 05 Apr 2011

Termination date: 18 Nov 2015

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand


Kelvin Syms - Director (Inactive)

Appointment date: 05 Apr 2011

Termination date: 01 Apr 2014

Address: Westmere, Auckland, 1022 New Zealand

Address used since 05 Apr 2011

Nearby companies

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

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