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Ecclestone Investments Limited

Type: NZ Limited Company (Ltd)
9429039128416
NZBN
500954
Company Number
Registered
Company Status
Current address
10 Clifton Court
Panmure
Auckland 1072
New Zealand
Registered & physical & service address used since 21 Jun 2022

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.

Addresses

Previous address

Address: 1st Floor, 125 Queens Rd, Panmure New Zealand

Physical & registered address used from 01 Jul 1997 to 21 Jun 2022

Financial Data

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
Shares Allocation Number of Shares: 500
Individual Rowe, Michael David Panmure
Auckland
1072
New Zealand
Directors

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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