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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Eccles, Brent Halby Laurence Individual |
Mount Eden Auckland 1024 |
20 Nov 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Eccles, Helen Ruth Individual |
Mt Eden Auckland 1024 |
05 Oct 2004 - current |
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 |
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