Ecclestone Group Limited, a registered company, was started on 21 Dec 2006. 9429033689258 is the number it was issued. This company has been run by 2 directors: James Hugh Ecclestone - an active director whose contract began on 21 Dec 2006,
Shaun James Ecclestone - an active director whose contract began on 21 Dec 2006.
Updated on 19 Apr 2024, BizDb's data contains detailed information about 1 address: 51 Morrison Drive, Warkworth, 0910 (category: registered, physical).
Ecclestone Group Limited had been using Bavage Chapman Knight Limited, 51 Morrison Drive, Warkworth as their registered address up to 09 Dec 2013.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50%).
Previous addresses
Address #1: Bavage Chapman Knight Limited, 51 Morrison Drive, Warkworth New Zealand
Registered & physical address used from 21 Dec 2006 to 09 Dec 2013
Address #2: Bavage Chapman Limited, 142 Rodney Street, Wellsford
Physical & registered address used from 21 Dec 2006 to 21 Dec 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 22 Feb 2019
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Ecclestone, Shaun James |
Matamata |
21 Dec 2006 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Ecclestone, James Hugh |
Matamata |
21 Dec 2006 - |
James Hugh Ecclestone - Director
Appointment date: 21 Dec 2006
Address: R D 1, Matamata, 3471 New Zealand
Address used since 16 Feb 2016
Shaun James Ecclestone - Director
Appointment date: 21 Dec 2006
Address: R D 1, Matamata, 3471 New Zealand
Address used since 16 Feb 2016
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