General information
Ecclestone Investments Limited
Type: NZ Limited Company (Ltd)9429039128416
New Zealand Business Number
500954
Company Number
Registered
Company Status
Ecclestone Investments Limited (New Zealand Business Number 9429039128416) was started on 12 Mar 1991. 2 addresses are in use by the company: 10 Clifton Court, Panmure, Auckland, 1072 (type: registered, physical). 1St Floor, 125 Queens Rd, Panmure had been their physical address, up to 21 Jun 2022. Ecclestone Investments Limited used other aliases, namely: Whangaparoa Funeral Services Limited from 12 Mar 1991 to 02 Oct 1996. 500 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 500 shares (100% of shares), namely:
Rowe, Michael David (an individual) located at Panmure, Auckland postcode 1072. The Businesscheck information was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Clifton Court, Panmure, Auckland, 1072 | Registered & physical & service | 21 Jun 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael David Rowe
Panmure, Auckland, 1072
Address used since 30 Mar 2023
Panmure, Auckland, 1072
Address used since 06 Apr 2017 |
Director | 12 Mar 1991 - current |
|
Vernon Warren
Mairangi Bay,
Address used since 12 Mar 1991 |
Director | 12 Mar 1991 - 31 Oct 2003 |
|
Murray Douglas Brown
Birkdale, Auckland,
Address used since 12 Aug 1996 |
Director | 12 Aug 1996 - 30 Oct 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1st Floor, 125 Queens Rd, Panmure | Physical & registered | 01 Jul 1997 - 21 Jun 2022 |
Financial Data
Financial info
500
Total number of Shares
April
Annual return filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Rowe, Michael David Individual |
Panmure Auckland 1072 |
12 Mar 1991 - current |
Location
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