Eclipse Consulting Limited, a registered company, was started on 20 Aug 1998. 9429037786649 is the NZ business number it was issued. "Business consultant service" (business classification M696205) is how the company is classified. This company has been run by 1 director, named Stephen Hill - an active director whose contract began on 20 Aug 1998.
Last updated on 23 Mar 2024, our data contains detailed information about 1 address: Unit B2, 40 Triton Drive, Rosedale, Auckland, 0632 (category: physical, registered).
Eclipse Consulting Limited had been using Unit B2, 40 Triton Drive, Rosedale, North Shore City as their physical address up to 15 Nov 2011.
More names used by this company, as we identified at BizDb, included: from 13 Jun 2003 to 19 Jan 2009 they were called Future Vision Group Limited, from 20 Aug 1998 to 13 Jun 2003 they were called Bosnywsh Limited.
A total of 100 shares are issued to 4 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent).
Previous addresses
Address: Unit B2, 40 Triton Drive, Rosedale, North Shore City, 0632 New Zealand
Physical & registered address used from 23 Nov 2010 to 15 Nov 2011
Address: Unit B2, 40 Triton Drive, Albany, North Shore City 0757 New Zealand
Registered & physical address used from 07 Apr 2009 to 23 Nov 2010
Address: 88 Braemar Road, Castor Bay, North Shore City 0620
Registered & physical address used from 30 Oct 2008 to 07 Apr 2009
Address: 88 Braemar Road, Castor Bay, Auckland
Physical & registered address used from 21 May 2003 to 30 Oct 2008
Address: 2/28 Walter Street, Takapuna, Auckland
Registered address used from 12 Apr 2000 to 21 May 2003
Address: 2/28 Walter Street, Takapuna, Auckland
Physical address used from 20 Aug 1998 to 21 May 2003
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 #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Davenports Harbour Trustee (2011) Limited Shareholder NZBN: 9429031257527 |
Albany Auckland Null 0632 New Zealand |
08 Jul 2011 - |
Individual | Hill, Stephen Frank |
Gulf Harbour Whangaparaoa 0930 New Zealand |
20 Aug 1998 - |
Individual | Hill, Lisa Annette |
Gulf Harbour Whangaparaoa 0930 New Zealand |
08 Jul 2011 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Hill, Stephen Frank |
Gulf Harbour Whangaparaoa 0930 New Zealand |
20 Aug 1998 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hill, Shaney |
Takapuna Auckland |
20 Aug 1998 - 15 Jul 2005 |
Stephen Hill - Director
Appointment date: 20 Aug 1998
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 11 Aug 2016
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