Eclipse Resourcing Group Limited was incorporated on 06 Oct 1993 and issued an NZ business number of 9429038785108. This registered LTD company has been run by 2 directors: Ian James Huddleston - an active director whose contract started on 06 Oct 1993,
Gary Vincent Pennalligen - an inactive director whose contract started on 06 Oct 1993 and was terminated on 30 Sep 2019.
As stated in our database (updated on 27 Mar 2024), the company uses 1 address: Flat 1, 82 Hebron Road, Waiake, Auckland, 0630 (types include: physical, service).
Up to 12 Aug 2013, Eclipse Resourcing Group Limited had been using 106 Rarangi Beach Road, Rd 3, Blenheim as their registered address.
BizDb found other names used by the company: from 06 Oct 1993 to 24 Mar 2008 they were called Payrite Payroll Services Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Huddleston, Ian James (an individual) located at Waiake, Auckland postcode 0630. Eclipse Resourcing Group Limited has been categorised as "Business administrative service" (ANZSIC N729110).
Principal place of activity
Flat 1, 82 Hebron Road, Waiake, Auckland, 0630 New Zealand
Previous addresses
Address #1: 106 Rarangi Beach Road, Rd 3, Blenheim, 7273 New Zealand
Registered & physical address used from 16 Aug 2010 to 12 Aug 2013
Address #2: 37 Macnay Way, Murrays Bay, Auckland 0630 New Zealand
Physical address used from 17 Jun 2008 to 16 Aug 2010
Address #3: 37 Macnay Way, Murrays Bay, Auckland 0630 New Zealand
Registered address used from 14 Sep 2007 to 16 Aug 2010
Address #4: 4 East Tamaki Road, Papatoetoe, Auckland
Physical address used from 01 Jul 1997 to 17 Jun 2008
Address #5: 4 East Tamaki Road, Papatoetoe, Auckland
Registered address used from 01 Jul 1997 to 14 Sep 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Huddleston, Ian James |
Waiake Auckland 0630 New Zealand |
06 Oct 1993 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Pennalligen, Gary Vincent |
R D 3 Papakura, Auckland |
06 Oct 1993 - 07 Jul 2018 |
Ian James Huddleston - Director
Appointment date: 06 Oct 1993
Address: Waiake, Auckland, 0630 New Zealand
Address used since 02 Aug 2013
Gary Vincent Pennalligen - Director (Inactive)
Appointment date: 06 Oct 1993
Termination date: 30 Sep 2019
Address: Manurewa, Auckland, 2102 New Zealand
Address used since 01 Dec 2014
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