General information
Executive Cars Limited
Type: NZ Limited Company (Ltd)9429034436905
New Zealand Business Number
1726458
Company Number
Registered
Company Status
Executive Cars Limited (NZBN 9429034436905) was registered on 11 Nov 2005. 2 addresses are in use by the company: 44 York Place, Dunedin Central, Dunedin, 9016 (type: physical, service). 44 York Place, Dunedin had been their physical address, up to 03 Sep 2021. 120 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 120 shares (100% of shares), namely:
Anderson, Neil Bruce (an individual) located at Rd 3, Lawrence postcode 9593. Our data was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 44 York Place, Dunedin Central, Dunedin, 9016 | Physical & service & registered | 03 Sep 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Neil Bruce Anderson
Rd 3, Lawrence, 9593
Address used since 26 Aug 2021
Saint Clair, Dunedin, 9012
Address used since 08 Dec 2015
Roslyn, Dunedin, 9010
Address used since 04 Aug 2017
Opoho, Dunedin, 9010
Address used since 02 Sep 2019 |
Director | 11 Nov 2005 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 44 York Place, Dunedin, 9016 | Physical & registered | 22 Aug 2018 - 03 Sep 2021 |
| 44 York Place, Dunedin, 9016 | Physical | 21 Jul 2011 - 22 Aug 2018 |
| 44 York Place, Dunedin, 9016 | Registered | 20 Jul 2011 - 22 Aug 2018 |
| Whk, 44 York Place, Dunedin 9016 | Registered | 04 Sep 2009 - 20 Jul 2011 |
| Whk, 44 York Place, Dunedin 9016 | Physical | 04 Sep 2009 - 21 Jul 2011 |
| 44 York Place, Dunedin | Registered & physical | 23 Jul 2007 - 04 Sep 2009 |
| Taylor Mclachlan Ltd, 44 York Place, Dunedin | Registered & physical | 11 Nov 2005 - 23 Jul 2007 |
Financial Data
Financial info
120
Total number of Shares
August
Annual return filing month
31 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Neil Bruce Individual |
Rd 3 Lawrence 9593 |
11 Nov 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hill-anderson, Julie Kathryn Individual |
Clyde Hill Dunedin 9011 |
11 Nov 2005 - 25 Nov 2014 |
Location
Companies nearby
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Aberdeen St No1 Limited 44 York Place |
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Evathan Holdings Limited 44 York Place |
|
Seejay Solutions Limited 44 York Place |
|
New Gold Dream Limited 44 York Place |
|
Element Limited 44 York Place |
|
Fft Investments Limited 44 York Place |