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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Huddleston, Ian James Individual |
Waiake Auckland 0630 |
06 Oct 1993 - current |
Shareholder Name | Address | Period |
---|---|---|
Pennalligen, Gary Vincent Individual |
R D 3 Papakura, Auckland |
06 Oct 1993 - 07 Jul 2018 |
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