Shortcuts

Quiet Please Limited

Type: NZ Limited Company (Ltd)
9429033040332
NZBN
2054538
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N729930
Industry classification code
Event, Recreational Or Promotional, Management
Industry classification description
Current address
10a Taylors Road
Morningside
Auckland 1025
New Zealand
Delivery & postal address used since 06 Nov 2019
Level 14, 88 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered address used since 02 Mar 2022
Level 14, 88 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Physical & service address used since 31 Mar 2022

Quiet Please Limited, a registered company, was launched on 07 Dec 2007. 9429033040332 is the NZ business identifier it was issued. "Event, recreational or promotional, management" (ANZSIC N729930) is how the company was classified. The company has been supervised by 2 directors: Campbell Roy Smith - an active director whose contract started on 07 Dec 2007,
Brent Eccles - an active director whose contract started on 07 Dec 2007.
Updated on 05 Apr 2024, BizDb's data contains detailed information about 1 address: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (category: office, physical).
Quiet Please Limited had been using Level 7, 53 Fort Street, Auckland as their physical address until 31 Mar 2022.
Previous names for the company, as we established at BizDb, included: from 07 Dec 2007 to 17 Aug 2020 they were named Civic Events Limited.
A total of 100 shares are allotted to 8 shareholders (5 groups). The first group includes 49 shares (49 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly the third share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Office address used from 05 Nov 2022

Principal place of activity

Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: Level 7, 53 Fort Street, Auckland, 1010 New Zealand

Physical address used from 12 Jun 2015 to 31 Mar 2022

Address #2: Level 7, 53 Fort Street, Auckland, 1010 New Zealand

Registered address used from 12 Jun 2015 to 02 Mar 2022

Address #3: Entertainment Accounting Services Ltd, Ground Floor, 50 Randolph Street, Newton Auckland 1010 New Zealand

Registered & physical address used from 10 Mar 2010 to 12 Jun 2015

Address #4: Entertainment Accounting Services Ltd, D72 Building, Level 2 Suite 2.3, 72 Dominion Road, Auckland

Physical & registered address used from 24 Oct 2008 to 10 Mar 2010

Address #5: 17/31 St Benedicts Street, Newton, Auckland

Registered & physical address used from 07 Dec 2007 to 24 Oct 2008

Contact info
64 9 8497707
28 Nov 2018 Phone
helen@eccles.co.nz
06 Nov 2019 nzbn-reserved-invoice-email-address-purpose
helen@eccles.co.nz
28 Nov 2018 Email
No website
Website
civicevents.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 05 Nov 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Smith, Campbell Roy Grey Lynn
Auckland
1021
New Zealand
Individual Cox, David John Graeme Morningside
Auckland
1145
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Eccles, Brent Mt Eden
Auckland 1024

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Eccles, Helen Mt Eden
Auckland 1024

New Zealand
Shares Allocation #4 Number of Shares: 48
Individual Brain, Dean Raymond Taita
Lower Hutt
5011
New Zealand
Individual Eccles, Brent Halby Laurence Mt Eden
Auckland 1024

New Zealand
Individual Eccles, Helen Ruth Mt Eden
Auckland 1024

New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Smith, Campbell Grey Lynn
Auckland 1021

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Quaestor Trustee Services Limited
Shareholder NZBN: 9429031356091
Company Number: 3157445
Auckland Central
Auckland
1010
New Zealand
Individual Eccles, Laurence John Mt Eden
Auckland 1024

New Zealand
Individual Burns, John William Boswell 2a Hakanoa Street
Grey Lynn, Auckland 1021
Entity Quaestor Trustee Services Limited
Shareholder NZBN: 9429031356091
Company Number: 3157445
Auckland Central
Auckland
1010
New Zealand
Directors

Campbell Roy Smith - Director

Appointment date: 07 Dec 2007

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 02 Nov 2015


Brent Eccles - Director

Appointment date: 07 Dec 2007

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 20 Nov 2009

Similar companies