General information

Eccles Entertainment Limited

Type: NZ Limited Company (Ltd)
9429037375799
New Zealand Business Number
1013273
Company Number
Registered
Company Status
N729930 - Event, Recreational Or Promotional, Management
Industry classification codes with description

Eccles Entertainment Limited (NZBN 9429037375799) was registered on 04 Feb 2000. 2 addresses are in use by the company: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, service). Level 7, 53 Fort Street, Auckland had been their registered address, until 01 Mar 2022. Eccles Entertainment Limited used more names, namely: Brent Eccles Entertainment Limited from 04 Feb 2000 to 12 Jun 2017. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 998 shares (99.8 per cent of shares), namely:
Eccles, Brent Halby Laurence (an individual) located at Mount Eden, Auckland postcode 1024,
Brain, Dean Raymond (an individual) located at Taita, Lower Hutt postcode 5011,
Eccles, Helen Ruth (an individual) located at Mt Eden, Auckland postcode 1024. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Eccles, Brent Halby Laurence (an individual) - located at Mount Eden, Auckland. The next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Eccles, Helen Ruth, located at Mt Eden, Auckland (an individual). "Event, recreational or promotional, management" (business classification N729930) is the classification the ABS issued Eccles Entertainment Limited. The Businesscheck data was last updated on 21 Mar 2024.

Current address Type Used since
Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 Registered 01 Mar 2022
Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 Physical & service 30 Mar 2022
Contact info
64 09 8497707
Phone (Phone)
helen@eccles.co.nz
Email
eccles.co.nz
Website
Directors
Name and Address Role Period
Brent Halby Laurence Eccles
Mount Eden, Auckland, 1024
Address used since 31 Mar 2010
Director 04 Feb 2000 - current
Helen Ruth Eccles
Mount Eden, Auckland, 1024
Address used since 31 Mar 2010
Director 04 Feb 2000 - current
Brent Halby Lawrence Eccles
Mount Eden, Auckland, 1024
Address used since 31 Mar 2010
Director 04 Feb 2000 - current
Addresses
Principal place of activity
10a Taylors Road , Morningside , Auckland , 1025
Previous address Type Period
Level 7, 53 Fort Street, Auckland, 1010 Registered 08 Apr 2008 - 01 Mar 2022
Level 7, 53 Fort Street, Auckland, 1010 Physical 08 Apr 2008 - 30 Mar 2022
Bkr Walker Wayland, Level 7, 53 Fort Street, Auckland Registered & physical 26 Jul 2007 - 08 Apr 2008
Bkr Walker Wayland Limited, Level 7, 53 Fort Street`, Auckland Registered & physical 10 Apr 2007 - 26 Jul 2007
Level 8, 53 Fort Street, Auckland Registered & physical 08 Sep 2003 - 10 Apr 2007
Cox Arcus & Co, Level 6, 70 Shortland Street, Auckland Physical 09 May 2000 - 08 Sep 2003
C/- Dudley Horne, Chartered Accountants, Level 4, 135 Broadway, Newmarket, Auckland Physical 09 May 2000 - 09 May 2000
C/- Dudley Horne, Chartered Accountants, Level 4, 135 Broadway, Newmarket, Auckland Registered 09 May 2000 - 08 Sep 2003
C/- Dudley Horne, Chartered Accountants, Level 4, 135 Broadway, Newmarket, Auckland Registered 12 Apr 2000 - 09 May 2000
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Eccles, Brent Halby Laurence
Individual
Mount Eden
Auckland
1024
20 Nov 2023 - current
Brain, Dean Raymond
Individual
Taita
Lower Hutt
5011
14 Dec 2020 - current
Eccles, Helen Ruth
Individual
Mt Eden
Auckland
1024
05 Oct 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Eccles, Brent Halby Laurence
Individual
Mount Eden
Auckland
1024
20 Nov 2023 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Eccles, Helen Ruth
Individual
Mt Eden
Auckland
1024
05 Oct 2004 - current

Historic shareholders

Shareholder Name Address Period
Eccles, Brent Halby Lawrence
Individual
Mt Eden
Auckland
1024
04 Feb 2000 - 20 Nov 2023
Eccles, Brent Halby Lawrence
Individual
Mt Eden
Auckland
1024
04 Feb 2000 - 20 Nov 2023
Eccles, Brent Halby Lawrence
Individual
Mt Eden
Auckland
1024
04 Feb 2000 - 20 Nov 2023
Eccles, Brent Halby Lawrence
Individual
Mt Eden
Auckland
1024
04 Feb 2000 - 20 Nov 2023
Quaestor Trustee Services Limited
Shareholder NZBN: 9429031356091
Company Number: 3157445
Entity
Auckland Central
Auckland
1010
09 Apr 2015 - 14 Dec 2020
Eccles, Lawrence
Individual
Mt Eden
Auckland
05 Oct 2004 - 10 Nov 2011
Quaestor Trustee Services Limited
Shareholder NZBN: 9429031356091
Company Number: 3157445
Entity
Auckland Central
Auckland
1010
09 Apr 2015 - 14 Dec 2020
Eccles, Brent Halby Lawrence
Individual
Mt Eden
Auckland
05 Oct 2004 - 10 Nov 2011
Eccles, Helen Ruth
Individual
Mt Eden
Auckland
04 Feb 2000 - 10 Nov 2011
Sandlant, Anthony Clive
Individual
41 Shortland Street
Auckland
1140
10 Nov 2011 - 09 Apr 2015
Location
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