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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Smith, Campbell Roy |
Grey Lynn Auckland 1021 New Zealand |
07 Dec 2007 - |
Individual | Cox, David John Graeme |
Morningside Auckland 1145 New Zealand |
07 Dec 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Eccles, Brent |
Mt Eden Auckland 1024 New Zealand |
07 Dec 2007 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Eccles, Helen |
Mt Eden Auckland 1024 New Zealand |
07 Dec 2007 - |
Shares Allocation #4 Number of Shares: 48 | |||
Individual | Brain, Dean Raymond |
Taita Lower Hutt 5011 New Zealand |
14 Dec 2020 - |
Individual | Eccles, Brent Halby Laurence |
Mt Eden Auckland 1024 New Zealand |
07 Dec 2007 - |
Individual | Eccles, Helen Ruth |
Mt Eden Auckland 1024 New Zealand |
07 Dec 2007 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Smith, Campbell |
Grey Lynn Auckland 1021 New Zealand |
07 Dec 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Quaestor Trustee Services Limited Shareholder NZBN: 9429031356091 Company Number: 3157445 |
Auckland Central Auckland 1010 New Zealand |
04 Jun 2015 - 14 Dec 2020 |
Individual | Eccles, Laurence John |
Mt Eden Auckland 1024 New Zealand |
07 Dec 2007 - 04 Jun 2015 |
Individual | Burns, John William Boswell |
2a Hakanoa Street Grey Lynn, Auckland 1021 |
07 Dec 2007 - 20 Nov 2009 |
Entity | Quaestor Trustee Services Limited Shareholder NZBN: 9429031356091 Company Number: 3157445 |
Auckland Central Auckland 1010 New Zealand |
04 Jun 2015 - 14 Dec 2020 |
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
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