Eccleston Enterprises Limited
Type: NZ Limited Company (Ltd)Eccleston Enterprises Limited (issued a New Zealand Business Number of 9429033979892) was launched on 17 Jul 2006. 2 addresses are in use by the company: Unit 5, Level 1, 15 Accent Drive, East Tamaki, Auckland, 2013 (type: registered, physical). C/-Monteck Group Ltd, Chartered, Accountants, 15 Accent Drv, Eastside, Business Park, East Tamaki, Manukau 2013 had been their physical address, up until 11 Dec 2013. Eccleston Enterprises Limited used other aliases, namely: Paitai Trustees Limited from 17 Jul 2006 to 20 Sep 2012. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Watts, Andrew Joseph (a director) located at Rd 1, Bombay postcode 2675. Our database was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 5, Level 1, 15 Accent Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 11 Dec 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Joseph Watts
Rd 1, Bombay, 2675
Address used since 26 Nov 2015 |
Director | 21 Sep 2012 - current |
|
Elizabeth Anne Henwood
Rd 5, Papakura, 2585
Address used since 21 Sep 2012 |
Director | 21 Sep 2012 - 03 Dec 2013 |
|
Bruce Douglas Montgomery
Eastside Business Park, 15 Accent Drive, East Tamaki 2013,
Address used since 25 Jul 2008 |
Director | 17 Jul 2006 - 21 Sep 2012 |
| Previous address | Type | Period |
|---|---|---|
| C/-monteck Group Ltd, Chartered, Accountants, 15 Accent Drv, Eastside, Business Park, East Tamaki, Manukau 2013 | Physical & registered | 02 Oct 2008 - 11 Dec 2013 |
| C/-monteck Group Limited, Chartered Accountants, Library Complex, Hill Road, Manurewa | Physical & registered | 17 Jul 2006 - 02 Oct 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Watts, Andrew Joseph Director |
Rd 1 Bombay 2675 |
11 Oct 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Henwood, Elizabeth Anne Individual |
Rd 5 Papakura 2585 |
11 Oct 2012 - 29 Nov 2013 |
|
Montgomery, Bruce Douglas Individual |
Eastside Business Park 15 Accent Drive, East Tamaki 2013 |
17 Jul 2006 - 11 Oct 2012 |
|
Elizabeth Anne Henwood Director |
Rd 5 Papakura 2585 |
11 Oct 2012 - 29 Nov 2013 |
 |
R & R Quality Products Limited Level 1, 320 Ti Rakau Drive |
|
Flowerpak 2005 Limited Level 1, 320 Ti Rakau Drive |
|
Fresh To Go Limited Level 2, 116 Harris Road |
|
Spraggon Marketing Limited Level 1, 320 Ti Rakau Drive |
|
NZ Good Food Co. Limited Level 2, Bdo House, 116 Harris Road, |
|
Elite Garage Doors Limited Level 1, 320 Ti Rakau Drive |