General information

Executive Consulting And Coaching Limited

Type: NZ Limited Company (Ltd)
9429031358651
New Zealand Business Number
3154185
Company Number
Registered
Company Status
105624592
GST Number
M696205 - Business Consultant Service
Industry classification codes with description

Executive Consulting and Coaching Limited (issued an NZ business identifier of 9429031358651) was started on 07 Oct 2010. 8 addresess are currently in use by the company: 18 Purchas Hill Drive, Stonefields, Auckland, 1072 (type: registered, service). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their registered address, until 28 Mar 2023. Executive Consulting and Coaching Limited used other aliases, namely: Sales Star Licensees Anz Limited from 17 Oct 2017 to 31 Oct 2017, Onnxx Limited (08 Feb 2011 to 17 Oct 2017) and Dinanmite Limited (30 Sep 2010 - 08 Feb 2011). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Mago, Yukari (an individual) located at Stonefields, Auckland postcode 1072. In the second group, a total of 1 shareholder holds 99 per cent of all shares (exactly 99 shares); it includes
Dinan, Jason Christian (a director) - located at Stonefields, Auckland. "Business consultant service" (ANZSIC M696205) is the classification the Australian Bureau of Statistics issued Executive Consulting and Coaching Limited. Businesscheck's information was updated on 07 Jun 2025.

Current address Type Used since
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Physical 19 Sep 2019
Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Office 18 Nov 2019
Po Box 113113, Newmarket, Auckland, 1149 Postal 18 Nov 2019
75a Koraha Street, Remuera, Auckland, 1050 Delivery 18 Nov 2019
Contact info
64 21 526456
Phone
64 9 2153378
Phone (Phone)
jason@excc.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.excc.co.nz
Website
Directors
Name and Address Role Period
Jason Christian Dinan
Stonefields, Auckland, 1072
Address used since 30 Sep 2024
Remuera, Auckland, 1050
Address used since 12 Jun 2015
Director 07 Oct 2010 - current
Addresses
Other active addresses
Type Used since
75a Koraha Street, Remuera, Auckland, 1050 Delivery 18 Nov 2019
75a Koraha Street, Remuera, Auckland, 1050 Registered & service 28 Mar 2023
18 Purchase Hill Drive, Stonefields, Auckland, 1072 Delivery 30 Sep 2024
18 Purchas Hill Drive, Stonefields, Auckland, 1072 Registered & service 10 Oct 2024
Principal place of activity
Level 1, 103 Carlton Gore Road , Newmarket , Auckland , 1023
Previous address Type Period
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & service 19 Sep 2019 - 28 Mar 2023
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical 01 Apr 2019 - 19 Sep 2019
Level 10, 203 Queen Street, Auckland, 1010 Registered & physical 24 Jun 2015 - 01 Apr 2019
Level 10, 203 Queen Street, Auckland, 1140 Physical & registered 29 May 2013 - 24 Jun 2015
203 Queen Street, Auckland Central, Auckland, 1010 Physical & registered 07 Oct 2010 - 29 May 2013
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
30 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mago, Yukari
Individual
Stonefields
Auckland
1072
30 Apr 2024 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Dinan, Jason Christian
Director
Stonefields
Auckland
1072
11 Dec 2020 - current

Historic shareholders

Shareholder Name Address Period
Dinan Limited
Shareholder NZBN: 9429031062589
Company Number: 3419473
Entity
Auckland City
Auckland
1010
07 Oct 2011 - 11 Dec 2020
Dinan Limited
Shareholder NZBN: 9429031062589
Company Number: 3419473
Entity
Auckland City
Auckland
1010
07 Oct 2011 - 11 Dec 2020
Dinan, Jason Christian
Director
Remuera
Auckland
1050
07 Oct 2010 - 07 Oct 2011
Dinan, Maryse Sara-rose
Individual
Remuera
Auckland
1050
28 Jan 2011 - 07 Oct 2011
Location
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