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Eclipse Consulting Limited

Type: NZ Limited Company (Ltd)
9429037786649
NZBN
920201
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
Unit B2, 40 Triton Drive
Rosedale
Auckland 0632
New Zealand
Physical & registered & service address used since 15 Nov 2011

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).

Addresses

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

Contact info
64 21 701032
06 Nov 2018 Phone
shill@eclipsegroup.co.nz
06 Nov 2018 Email
No website
Website
Financial Data

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
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
Individual Hill, Stephen Frank Gulf Harbour
Whangaparaoa
0930
New Zealand
Individual Hill, Lisa Annette Gulf Harbour
Whangaparaoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hill, Stephen Frank Gulf Harbour
Whangaparaoa 0930

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hill, Shaney Takapuna
Auckland
Directors

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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