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Eccles Entertainment Limited

Type: NZ Limited Company (Ltd)
9429037375799
NZBN
1013273
Company Number
Registered
Company Status
N729930
Industry classification code
Event, Recreational Or Promotional, Management
Industry classification description
Current address
Level 14, 88 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered address used since 01 Mar 2022
Level 14, 88 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Physical & service address used since 30 Mar 2022

Eccles Entertainment Limited was launched on 04 Feb 2000 and issued a number of 9429037375799. The registered LTD company has been supervised by 3 directors: Brent Halby Laurence Eccles - an active director whose contract started on 04 Feb 2000,
Helen Ruth Eccles - an active director whose contract started on 04 Feb 2000,
Brent Halby Lawrence Eccles - an active director whose contract started on 04 Feb 2000.
According to BizDb's database (last updated on 21 Mar 2024), this company registered 1 address: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (types include: physical, service).
Up to 01 Mar 2022, Eccles Entertainment Limited had been using Level 7, 53 Fort Street, Auckland as their registered address.
BizDb found previous aliases for this company: from 04 Feb 2000 to 12 Jun 2017 they were named Brent Eccles Entertainment Limited.
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 998 shares are held by 3 entities, namely:
Eccles, Brent Halby Laurence (an individual) located at Mount Eden, Auckland postcode 1024,
Brain, Dean Raymond (an individual) located at Taita, Lower Hutt postcode 5011,
Eccles, Helen Ruth (an individual) located at Mt Eden, Auckland postcode 1024.
Then there is a group that consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Eccles, Brent Halby Laurence - located at Mount Eden, Auckland.
The next share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Eccles, Helen Ruth, located at Mt Eden, Auckland (an individual). Eccles Entertainment Limited is classified as "Event, recreational or promotional, management" (business classification N729930).

Addresses

Principal place of activity

10a Taylors Road, Morningside, Auckland, 1025 New Zealand


Previous addresses

Address #1: Level 7, 53 Fort Street, Auckland, 1010 New Zealand

Registered address used from 08 Apr 2008 to 01 Mar 2022

Address #2: Level 7, 53 Fort Street, Auckland, 1010 New Zealand

Physical address used from 08 Apr 2008 to 30 Mar 2022

Address #3: Bkr Walker Wayland, Level 7, 53 Fort Street, Auckland

Registered & physical address used from 26 Jul 2007 to 08 Apr 2008

Address #4: Bkr Walker Wayland Limited, Level 7, 53 Fort Street`, Auckland

Registered & physical address used from 10 Apr 2007 to 26 Jul 2007

Address #5: Level 8, 53 Fort Street, Auckland

Registered & physical address used from 08 Sep 2003 to 10 Apr 2007

Address #6: Cox Arcus & Co, Level 6, 70 Shortland Street, Auckland

Physical address used from 09 May 2000 to 08 Sep 2003

Address #7: C/- Dudley Horne, Chartered Accountants, Level 4, 135 Broadway, Newmarket, Auckland

Physical address used from 09 May 2000 to 09 May 2000

Address #8: C/- Dudley Horne, Chartered Accountants, Level 4, 135 Broadway, Newmarket, Auckland

Registered address used from 09 May 2000 to 08 Sep 2003

Address #9: C/- Dudley Horne, Chartered Accountants, Level 4, 135 Broadway, Newmarket, Auckland

Registered address used from 12 Apr 2000 to 09 May 2000

Contact info
64 09 8497707
Phone
helen@eccles.co.nz
Email
eccles.co.nz
03 Mar 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Eccles, Brent Halby Laurence Mount Eden
Auckland
1024
New Zealand
Individual Brain, Dean Raymond Taita
Lower Hutt
5011
New Zealand
Individual Eccles, Helen Ruth Mt Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Eccles, Brent Halby Laurence Mount Eden
Auckland
1024
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Eccles, Helen Ruth Mt Eden
Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Eccles, Brent Halby Lawrence Mt Eden
Auckland
1024
New Zealand
Individual Eccles, Brent Halby Lawrence Mt Eden
Auckland
1024
New Zealand
Individual Eccles, Brent Halby Lawrence Mt Eden
Auckland
1024
New Zealand
Individual Eccles, Brent Halby Lawrence Mt Eden
Auckland
1024
New Zealand
Entity Quaestor Trustee Services Limited
Shareholder NZBN: 9429031356091
Company Number: 3157445
Auckland Central
Auckland
1010
New Zealand
Individual Eccles, Lawrence Mt Eden
Auckland

New Zealand
Entity Quaestor Trustee Services Limited
Shareholder NZBN: 9429031356091
Company Number: 3157445
Auckland Central
Auckland
1010
New Zealand
Individual Eccles, Brent Halby Lawrence Mt Eden
Auckland

New Zealand
Individual Eccles, Helen Ruth Mt Eden
Auckland
Individual Sandlant, Anthony Clive 41 Shortland Street
Auckland
1140
New Zealand
Directors

Brent Halby Laurence Eccles - Director

Appointment date: 04 Feb 2000

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 31 Mar 2010


Helen Ruth Eccles - Director

Appointment date: 04 Feb 2000

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 31 Mar 2010


Brent Halby Lawrence Eccles - Director

Appointment date: 04 Feb 2000

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 31 Mar 2010

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