General information

Quiet Please Limited

Type: NZ Limited Company (Ltd)
9429033040332
New Zealand Business Number
2054538
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
N729930 - Event, Recreational Or Promotional, Management
Industry classification codes with description

Quiet Please Limited (issued an NZBN of 9429033040332) was launched on 07 Dec 2007. 5 addresess are currently in use by the company: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: office, physical). Level 7, 53 Fort Street, Auckland had been their physical address, until 31 Mar 2022. Quiet Please Limited used other names, namely: Civic Events Limited from 07 Dec 2007 to 17 Aug 2020. 100 shares are allocated to 8 shareholders who belong to 5 shareholder groups. The first group contains 2 entities and holds 49 shares (49 per cent of shares), namely:
Smith, Campbell Roy (an individual) located at Grey Lynn, Auckland postcode 1021,
Cox, David John Graeme (an individual) located at Morningside, Auckland postcode 1145. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Eccles, Brent (an individual) - located at Mt Eden, Auckland 1024. Next there is the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Eccles, Helen, located at Mt Eden, Auckland 1024 (an individual). "Event, recreational or promotional, management" (business classification N729930) is the category the ABS issued Quiet Please Limited. Our data was last updated on 05 Apr 2024.

Current address Type Used since
10a Taylors Road, Morningside, Auckland, 1025 Delivery & postal 06 Nov 2019
Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 Registered 02 Mar 2022
Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 Physical & service 31 Mar 2022
Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 Office 05 Nov 2022
Contact info
64 9 8497707
Phone (Phone)
helen@eccles.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
helen@eccles.co.nz
Email
No website
Website
civicevents.co.nz
Website
Directors
Name and Address Role Period
Campbell Roy Smith
Grey Lynn, Auckland, 1021
Address used since 02 Nov 2015
Director 07 Dec 2007 - current
Brent Eccles
Mount Eden, Auckland, 1024
Address used since 20 Nov 2009
Director 07 Dec 2007 - current
Addresses
Other active addresses
Type Used since
Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 Office 05 Nov 2022
Principal place of activity
Level 14, 88 Shortland Street , Auckland Central , Auckland , 1010
Previous address Type Period
Level 7, 53 Fort Street, Auckland, 1010 Physical 12 Jun 2015 - 31 Mar 2022
Level 7, 53 Fort Street, Auckland, 1010 Registered 12 Jun 2015 - 02 Mar 2022
Entertainment Accounting Services Ltd, Ground Floor, 50 Randolph Street, Newton Auckland 1010 Registered & physical 10 Mar 2010 - 12 Jun 2015
Entertainment Accounting Services Ltd, D72 Building, Level 2 Suite 2.3, 72 Dominion Road, Auckland Physical & registered 24 Oct 2008 - 10 Mar 2010
17/31 St Benedicts Street, Newton, Auckland Registered & physical 07 Dec 2007 - 24 Oct 2008
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
05 Nov 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Smith, Campbell Roy
Individual
Grey Lynn
Auckland
1021
07 Dec 2007 - current
Cox, David John Graeme
Individual
Morningside
Auckland
1145
07 Dec 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Eccles, Brent
Individual
Mt Eden
Auckland 1024
07 Dec 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Eccles, Helen
Individual
Mt Eden
Auckland 1024
07 Dec 2007 - current
Shares Allocation #4 Number of Shares: 48
Shareholder Name Address Period
Brain, Dean Raymond
Individual
Taita
Lower Hutt
5011
14 Dec 2020 - current
Eccles, Brent Halby Laurence
Individual
Mt Eden
Auckland 1024
07 Dec 2007 - current
Eccles, Helen Ruth
Individual
Mt Eden
Auckland 1024
07 Dec 2007 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Smith, Campbell
Individual
Grey Lynn
Auckland 1021
07 Dec 2007 - current

Historic shareholders

Shareholder Name Address Period
Quaestor Trustee Services Limited
Shareholder NZBN: 9429031356091
Company Number: 3157445
Entity
Auckland Central
Auckland
1010
04 Jun 2015 - 14 Dec 2020
Eccles, Laurence John
Individual
Mt Eden
Auckland 1024
07 Dec 2007 - 04 Jun 2015
Burns, John William Boswell
Individual
2a Hakanoa Street
Grey Lynn, Auckland 1021
07 Dec 2007 - 20 Nov 2009
Quaestor Trustee Services Limited
Shareholder NZBN: 9429031356091
Company Number: 3157445
Entity
Auckland Central
Auckland
1010
04 Jun 2015 - 14 Dec 2020
Location
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