General information

Eclipse Resourcing Group Limited

Type: NZ Limited Company (Ltd)
9429038785108
New Zealand Business Number
607548
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
N729110 - Business Administrative Service
Industry classification codes with description

Eclipse Resourcing Group Limited (issued a New Zealand Business Number of 9429038785108) was incorporated on 06 Oct 1993. 5 addresess are currently in use by the company: Flat 1, 82 Hebron Road, Waiake, Auckland, 0630 (type: physical, service). 106 Rarangi Beach Road, Rd 3, Blenheim had been their registered address, up to 12 Aug 2013. Eclipse Resourcing Group Limited used other names, namely: Payrite Payroll Services Limited from 06 Oct 1993 to 24 Mar 2008. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Huddleston, Ian James (an individual) located at Waiake, Auckland postcode 0630. "Business administrative service" (business classification N729110) is the classification the ABS issued Eclipse Resourcing Group Limited. The Businesscheck information was updated on 16 Feb 2024.

Current address Type Used since
Flat 1, 82 Hebron Road, Waiake, Auckland, 0630 Other (Address For Share Register) & records & shareregister (Address For Share Register) 02 Aug 2013
Flat 1, 82 Hebron Road, Waiake, Auckland, 0630 Physical & service & registered 12 Aug 2013
Contact info
64 21 849566
Phone (Phone)
eclipserg@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
eclipserg@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Ian James Huddleston
Waiake, Auckland, 0630
Address used since 02 Aug 2013
Director 06 Oct 1993 - current
Gary Vincent Pennalligen
Manurewa, Auckland, 2102
Address used since 01 Dec 2014
Director 06 Oct 1993 - 30 Sep 2019
Addresses
Principal place of activity
Flat 1, 82 Hebron Road , Waiake , Auckland , 0630
Previous address Type Period
106 Rarangi Beach Road, Rd 3, Blenheim, 7273 Registered & physical 16 Aug 2010 - 12 Aug 2013
37 Macnay Way, Murrays Bay, Auckland 0630 Physical 17 Jun 2008 - 16 Aug 2010
37 Macnay Way, Murrays Bay, Auckland 0630 Registered 14 Sep 2007 - 16 Aug 2010
4 East Tamaki Road, Papatoetoe, Auckland Physical 01 Jul 1997 - 17 Jun 2008
4 East Tamaki Road, Papatoetoe, Auckland Registered 01 Jul 1997 - 14 Sep 2007
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Huddleston, Ian James
Individual
Waiake
Auckland
0630
06 Oct 1993 - current

Historic shareholders

Shareholder Name Address Period
Pennalligen, Gary Vincent
Individual
R D 3
Papakura, Auckland
06 Oct 1993 - 07 Jul 2018
Location
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