Ecclestone Investments Limited, a registered company, was registered on 12 Mar 1991. 9429039128416 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Michael David Rowe - an active director whose contract began on 12 Mar 1991,
Vernon Warren - an inactive director whose contract began on 12 Mar 1991 and was terminated on 31 Oct 2003,
Murray Douglas Brown - an inactive director whose contract began on 12 Aug 1996 and was terminated on 30 Oct 2003.
Last updated on 18 Mar 2024, the BizDb database contains detailed information about 1 address: 10 Clifton Court, Panmure, Auckland, 1072 (types include: registered, physical).
Ecclestone Investments Limited had been using 1St Floor, 125 Queens Rd, Panmure as their physical address up to 21 Jun 2022.
Previous aliases used by this company, as we found at BizDb, included: from 12 Mar 1991 to 02 Oct 1996 they were called Whangaparoa Funeral Services Limited.
One entity owns all company shares (exactly 500 shares) - Rowe, Michael David - located at 1072, Panmure, Auckland.
Previous address
Address: 1st Floor, 125 Queens Rd, Panmure New Zealand
Physical & registered address used from 01 Jul 1997 to 21 Jun 2022
Basic Financial info
Total number of Shares: 500
Annual return filing month: April
Annual return last filed: 27 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 500 | |||
Individual | Rowe, Michael David |
Panmure Auckland 1072 New Zealand |
12 Mar 1991 - |
Michael David Rowe - Director
Appointment date: 12 Mar 1991
Address: Panmure, Auckland, 1072 New Zealand
Address used since 30 Mar 2023
Address: Panmure, Auckland, 1072 New Zealand
Address used since 06 Apr 2017
Vernon Warren - Director (Inactive)
Appointment date: 12 Mar 1991
Termination date: 31 Oct 2003
Address: Mairangi Bay,
Address used since 12 Mar 1991
Murray Douglas Brown - Director (Inactive)
Appointment date: 12 Aug 1996
Termination date: 30 Oct 2003
Address: Birkdale, Auckland,
Address used since 12 Aug 1996
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