Eclipse Consulting Limited
Type: NZ Limited Company (Ltd)Eclipse Consulting Limited (issued an NZBN of 9429037786649) was started on 20 Aug 1998. 2 addresses are in use by the company: Unit B2, 40 Triton Drive, Rosedale, Auckland, 0632 (type: physical, registered). Unit B2, 40 Triton Drive, Rosedale, North Shore City had been their physical address, up until 15 Nov 2011. Eclipse Consulting Limited used more names, namely: Future Vision Group Limited from 13 Jun 2003 to 19 Jan 2009, Bosnywsh Limited (20 Aug 1998 to 13 Jun 2003). 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 99 shares (99% of shares), namely:
Davenports Harbour Trustee (2011) Limited (an entity) located at Albany, Auckland, Null postcode 0632,
Hill, Stephen Frank (an individual) located at Gulf Harbour, Whangaparaoa postcode 0930,
Hill, Lisa Annette (an individual) located at Gulf Harbour, Whangaparaoa postcode 0930. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Hill, Stephen Frank (an individual) - located at Gulf Harbour, Whangaparaoa 0930. "Business consultant service" (business classification M696205) is the classification the ABS issued to Eclipse Consulting Limited. Our database was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit B2, 40 Triton Drive, Rosedale, Auckland, 0632 | Physical & registered & service | 15 Nov 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Hill
Gulf Harbour, Whangaparaoa, 0930
Address used since 11 Aug 2016 |
Director | 20 Aug 1998 - current |
| Previous address | Type | Period |
|---|---|---|
| Unit B2, 40 Triton Drive, Rosedale, North Shore City, 0632 | Physical & registered | 23 Nov 2010 - 15 Nov 2011 |
| Unit B2, 40 Triton Drive, Albany, North Shore City 0757 | Registered & physical | 07 Apr 2009 - 23 Nov 2010 |
| 88 Braemar Road, Castor Bay, North Shore City 0620 | Registered & physical | 30 Oct 2008 - 07 Apr 2009 |
| 88 Braemar Road, Castor Bay, Auckland | Physical & registered | 21 May 2003 - 30 Oct 2008 |
| 2/28 Walter Street, Takapuna, Auckland | Registered | 12 Apr 2000 - 21 May 2003 |
| 2/28 Walter Street, Takapuna, Auckland | Physical | 20 Aug 1998 - 21 May 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davenports Harbour Trustee (2011) Limited Shareholder NZBN: 9429031257527 Entity (NZ Limited Company) |
Albany Auckland Null 0632 |
08 Jul 2011 - current |
|
Hill, Stephen Frank Individual |
Gulf Harbour Whangaparaoa 0930 |
20 Aug 1998 - current |
|
Hill, Lisa Annette Individual |
Gulf Harbour Whangaparaoa 0930 |
08 Jul 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hill, Stephen Frank Individual |
Gulf Harbour Whangaparaoa 0930 |
20 Aug 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hill, Shaney Individual |
Takapuna Auckland |
20 Aug 1998 - 15 Jul 2005 |
 |
Eclipse Recruitment Limited 40 Triton Drive |
|
Upward Trend Limited 2b / 18 Triton Drive |
|
Eclipse Group NZ Limited 40 Triton Drive |
|
Graeme Dingle Foundation 6 Triton Drive |
|
Residence (birkenhead) Lp Jollands Callander Limited |
|
Allied Medical Limited 29 Triton Drive |
|
Eclipse Group NZ Limited 40 Triton Drive |
|
Ajs Advisory Limited 10/34 Triton Drive |
|
Durham Farms NZ Limited 45h Arrenway Drive |
|
Brokers Independent Group Limited Unit A3, 59 Apollo Drive |
|
The Consulting House Limited Unit 5, 11 Orbit Drive |
|
Tf Consultants Limited Unit 2, 43 Apollo Drive |