businesscheck.co.nz / a-z index / e / ec
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 24 May 2025.

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
Companies nearby
Rodney Marine Limited
51 Morrison Drive
T.h Construction Limited
51 Morrison Drive
Vallance Family Trustees Limited
51 Morrison Drive
Rural Design (1984) Limited
51a Morrison Drive
Dags Limited
51 Morrison Drive
Talbot Dance Academy Limited
51 Morrison Drive