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Ecclestone Group Limited

Type: NZ Limited Company (Ltd)
9429033689258
NZBN
1895612
Company Number
Registered
Company Status
Current address
Bavage Chapman Limited
51 Morrison Drive
Warkworth 0910
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 29 Nov 2013
51 Morrison Drive
Warkworth 0910
New Zealand
Registered & physical & service address used since 09 Dec 2013

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Ecclestone, Shaun James Matamata
Shares Allocation #2 Number of Shares: 500
Individual Ecclestone, James Hugh Matamata
Directors

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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