Eclipse Group Nz Limited, a registered company, was incorporated on 24 Oct 2008. 9429032521979 is the business number it was issued. "Business consultant service" (ANZSIC M696205) is how the company has been categorised. The company has been run by 2 directors: Stephen Frank Hill - an active director whose contract began on 24 Oct 2008,
Lisa Annette Hill - an active director whose contract began on 24 Oct 2008.
Updated on 08 Mar 2024, the BizDb database contains detailed information about 1 address: 40 Triton Drive, Rosedale, Auckland, 0632 (types include: physical, registered).
Eclipse Group Nz Limited had been using Unit B2, 40 Triton Drive, Albany, North Shore City 0757 as their registered address up to 15 Aug 2013.
One entity controls all company shares (exactly 100 shares) - Hill, Lisa Annette - located at 0632, Gulf Harbour, Whangaparaoa.
Previous addresses
Address: Unit B2, 40 Triton Drive, Albany, North Shore City 0757 New Zealand
Registered & physical address used from 31 Mar 2009 to 15 Aug 2013
Address: C/-ross Melville Pkf, Ground Floor, Unit, 4, 2 B William Pickering Dr, North, Harbour, Auckland
Physical & registered address used from 24 Oct 2008 to 31 Mar 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Hill, Lisa Annette |
Gulf Harbour Whangaparaoa 0930 New Zealand |
24 Oct 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cowell, Betty May |
Titirangi Auckland 0604 New Zealand |
24 Oct 2008 - 08 Oct 2018 |
Stephen Frank Hill - Director
Appointment date: 24 Oct 2008
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 24 Aug 2016
Lisa Annette Hill - Director
Appointment date: 24 Oct 2008
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 24 Aug 2016
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