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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Individual | Eccles, Brent Halby Laurence |
Mount Eden Auckland 1024 New Zealand |
20 Nov 2023 - |
Individual | Brain, Dean Raymond |
Taita Lower Hutt 5011 New Zealand |
14 Dec 2020 - |
Individual | Eccles, Helen Ruth |
Mt Eden Auckland 1024 New Zealand |
05 Oct 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Eccles, Brent Halby Laurence |
Mount Eden Auckland 1024 New Zealand |
20 Nov 2023 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Eccles, Helen Ruth |
Mt Eden Auckland 1024 New Zealand |
05 Oct 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Eccles, Brent Halby Lawrence |
Mt Eden Auckland 1024 New Zealand |
04 Feb 2000 - 20 Nov 2023 |
Individual | Eccles, Brent Halby Lawrence |
Mt Eden Auckland 1024 New Zealand |
04 Feb 2000 - 20 Nov 2023 |
Individual | Eccles, Brent Halby Lawrence |
Mt Eden Auckland 1024 New Zealand |
04 Feb 2000 - 20 Nov 2023 |
Individual | Eccles, Brent Halby Lawrence |
Mt Eden Auckland 1024 New Zealand |
04 Feb 2000 - 20 Nov 2023 |
Entity | Quaestor Trustee Services Limited Shareholder NZBN: 9429031356091 Company Number: 3157445 |
Auckland Central Auckland 1010 New Zealand |
09 Apr 2015 - 14 Dec 2020 |
Individual | Eccles, Lawrence |
Mt Eden Auckland New Zealand |
05 Oct 2004 - 10 Nov 2011 |
Entity | Quaestor Trustee Services Limited Shareholder NZBN: 9429031356091 Company Number: 3157445 |
Auckland Central Auckland 1010 New Zealand |
09 Apr 2015 - 14 Dec 2020 |
Individual | Eccles, Brent Halby Lawrence |
Mt Eden Auckland New Zealand |
05 Oct 2004 - 10 Nov 2011 |
Individual | Eccles, Helen Ruth |
Mt Eden Auckland |
04 Feb 2000 - 10 Nov 2011 |
Individual | Sandlant, Anthony Clive |
41 Shortland Street Auckland 1140 New Zealand |
10 Nov 2011 - 09 Apr 2015 |
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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