Eclectic Enterprises Limited

Eclectic Enterprises Limited, a registered company, was started on 16 Nov 2004. 9429035122531 is the New Zealand Business Number it was issued. This company has been supervised by 7 directors: John Morgan - an active director whose contract started on 16 Nov 2004,
Alison Hamilton - an active director whose contract started on 16 Nov 2004,
Amrat Lad - an active director whose contract started on 16 Nov 2004,
Michael Andrew Lovell - an active director whose contract started on 20 Sep 2006,
David Smylie - an inactive director whose contract started on 16 Nov 2004 and was terminated on 21 Jun 2011.
Updated on 16 Mar 2024, BizDb's data contains detailed information about 1 address: 67 Seddon Road, Frankton, Hamilton, 3204 (type: physical, service).
Eclectic Enterprises Limited had been using 39 Thackarey Street, Hamilton as their physical address until 15 Jul 2021.
A total of 6000 shares are allotted to 8 shareholders (5 groups). The first group consists of 1000 shares (16.67 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1333 shares (22.22 per cent). Finally the next share allotment (1 share 0.02 per cent) made up of 1 entity.

Previous addresses

Address: 39 Thackarey Street, Hamilton New Zealand

Physical & registered address used from 31 Jul 2006 to 15 Jul 2021

Address: Beattie Rickman, 5th Level Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton

Registered & physical address used from 31 Aug 2005 to 31 Jul 2006

Address: Beattie Rickman Chartered Accountants, Level 3, Beattie Rickman Centre, Corner, Bryce And Angelsea Streets, Hamilton

Registered address used from 02 Jun 2005 to 31 Aug 2005

Address: C/-beattie Rickman, Beattie Rickman Centre, Corner Bryce & Anglesea Street, Hamilton

Registered address used from 31 May 2005 to 02 Jun 2005

Address: 12 Bayswater Court, St James Park, Hamilton

Physical address used from 31 May 2005 to 31 Aug 2005

Address: 3 Glading Pl, St Andrews, Hamilton

Physical address used from 16 Nov 2004 to 31 May 2005

Address: 3 Glading Pl.,, St Andrews, Hamilton

Registered address used from 16 Nov 2004 to 31 May 2005

Previous Shareholders

John Morgan - Director

Appointment date: 16 Nov 2004

Alison Hamilton - Director

Appointment date: 16 Nov 2004

Amrat Lad - Director

Appointment date: 16 Nov 2004

Michael Andrew Lovell - Director

Appointment date: 20 Sep 2006

David Smylie - Director (Inactive)

Appointment date: 16 Nov 2004

Termination date: 21 Jun 2011

Roy Bennett - Director (Inactive)

Appointment date: 16 Nov 2004

Termination date: 08 Oct 2007

Lynda Priest - Director (Inactive)

Appointment date: 16 Nov 2004

Termination date: 20 Sep 2006