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General information

Ecclestone Group Limited

Type: NZ Limited Company (Ltd)
9429033689258
New Zealand Business Number
1895612
Company Number
Registered
Company Status

Ecclestone Group Limited (issued a New Zealand Business Number of 9429033689258) was launched on 21 Dec 2006. 5 addresess are currently in use by the company: 51 Morrison Drive, Warkworth, 0910 (type: registered, physical). Bavage Chapman Knight Limited, 51 Morrison Drive, Warkworth had been their registered address, until 09 Dec 2013. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Ecclestone, Shaun James (an individual) located at Matamata. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Ecclestone, James Hugh (an individual) - located at Matamata. Businesscheck's database was updated on 10 Mar 2024.

Current address Type Used since
Bavage Chapman Limited, 51 Morrison Drive, Warkworth, 0910 Other (Address For Share Register) & records & shareregister (Address For Share Register) 29 Nov 2013
51 Morrison Drive, Warkworth, 0910 Registered & physical & service 09 Dec 2013
Last updated:
Directors
Name and Address Role Period
James Hugh Ecclestone
R D 1, Matamata, 3471
Address used since 16 Feb 2016
Director 21 Dec 2006 - current
Shaun James Ecclestone
R D 1, Matamata, 3471
Address used since 16 Feb 2016
Director 21 Dec 2006 - current
Addresses
Previous address Type Period
Bavage Chapman Knight Limited, 51 Morrison Drive, Warkworth Registered & physical 21 Dec 2006 - 09 Dec 2013
Bavage Chapman Limited, 142 Rodney Street, Wellsford Physical & registered 21 Dec 2006 - 21 Dec 2006
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
22 Feb 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Ecclestone, Shaun James
Individual 		Matamata
 21 Dec 2006 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Ecclestone, James Hugh
Individual 		Matamata
 21 Dec 2006 - current
Location
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