Eccleston Enterprises Limited, a registered company, was incorporated on 17 Jul 2006. 9429033979892 is the number it was issued. The company has been supervised by 3 directors: Andrew Joseph Watts - an active director whose contract started on 21 Sep 2012,
Elizabeth Anne Henwood - an inactive director whose contract started on 21 Sep 2012 and was terminated on 03 Dec 2013,
Bruce Douglas Montgomery - an inactive director whose contract started on 17 Jul 2006 and was terminated on 21 Sep 2012.
Last updated on 25 Mar 2024, our database contains detailed information about 1 address: Unit 5, Level 1, 15 Accent Drive, East Tamaki, Auckland, 2013 (category: registered, physical).
Eccleston Enterprises Limited had been using C/-Monteck Group Ltd, Chartered, Accountants, 15 Accent Drv, Eastside, Business Park, East Tamaki, Manukau 2013 as their physical address until 11 Dec 2013.
Previous aliases used by the company, as we managed to find at BizDb, included: from 17 Jul 2006 to 20 Sep 2012 they were named Paitai Trustees Limited.
One entity controls all company shares (exactly 100 shares) - Watts, Andrew Joseph - located at 2013, Rd 1, Bombay.
Previous addresses
Address: C/-monteck Group Ltd, Chartered, Accountants, 15 Accent Drv, Eastside, Business Park, East Tamaki, Manukau 2013 New Zealand
Physical & registered address used from 02 Oct 2008 to 11 Dec 2013
Address: C/-monteck Group Limited, Chartered Accountants, Library Complex, Hill Road, Manurewa
Physical & registered address used from 17 Jul 2006 to 02 Oct 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 12 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Watts, Andrew Joseph |
Rd 1 Bombay 2675 New Zealand |
11 Oct 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Henwood, Elizabeth Anne |
Rd 5 Papakura 2585 New Zealand |
11 Oct 2012 - 29 Nov 2013 |
| Individual | Montgomery, Bruce Douglas |
Eastside Business Park 15 Accent Drive, East Tamaki 2013 New Zealand |
17 Jul 2006 - 11 Oct 2012 |
| Director | Elizabeth Anne Henwood |
Rd 5 Papakura 2585 New Zealand |
11 Oct 2012 - 29 Nov 2013 |
Andrew Joseph Watts - Director
Appointment date: 21 Sep 2012
Address: Rd 1, Bombay, 2675 New Zealand
Address used since 26 Nov 2015
Elizabeth Anne Henwood - Director (Inactive)
Appointment date: 21 Sep 2012
Termination date: 03 Dec 2013
Address: Rd 5, Papakura, 2585 New Zealand
Address used since 21 Sep 2012
Bruce Douglas Montgomery - Director (Inactive)
Appointment date: 17 Jul 2006
Termination date: 21 Sep 2012
Address: Eastside Business Park, 15 Accent Drive, East Tamaki 2013,
Address used since 25 Jul 2008
R & R Quality Products Limited
Level 1, 320 Ti Rakau Drive
Flowerpak 2005 Limited
Level 1, 320 Ti Rakau Drive
Fresh To Go Limited
Level 2, 116 Harris Road
Spraggon Marketing Limited
Level 1, 320 Ti Rakau Drive
Nz Good Food Co. Limited
Level 2, Bdo House, 116 Harris Road,
Elite Garage Doors Limited
Level 1, 320 Ti Rakau Drive