General information

Executive Coaching Centre Limited

Type: NZ Limited Company (Ltd)
9429037061609
New Zealand Business Number
1105147
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
77636846
GST Number
M696205 - Business Consultant Service
Industry classification codes with description

Executive Coaching Centre Limited (issued an NZBN of 9429037061609) was incorporated on 30 Nov 2000. 5 addresess are in use by the company: 48 Goodland Drive, Rd 2, Dairy Flat, 0792 (type: registered, service). 25B Yattendon Road, St Heliers, Auckland had been their registered address, up until 04 Aug 2015. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 75 shares (75% of shares), namely:
Awatea Trustee Services Limited (an entity) located at Massey, Auckland postcode 0614. In the second group, a total of 1 shareholder holds 25% of all shares (25 shares); it includes
Burt, Helen Alice (a director) - located at Rd2, Albany, Auckland. "Business consultant service" (business classification M696205) is the classification the ABS issued to Executive Coaching Centre Limited. Businesscheck's information was last updated on 15 Mar 2024.

Current address Type Used since
25b Yattendon Road, St Heliers, Auckland, 1071 Registered & physical & service 04 Aug 2015
25b Yattendon Road, St Heliers, Auckland, 1071 Postal 03 Jul 2020
48 Goodland Drive, Rd 2, Dairy Flat, 0792 Registered & service 12 Jul 2023
Contact info
64 21 575449
Phone (Phone)
iain@eccltd.co.nz
Email
www.eccltd.co.nz
Website
Directors
Name and Address Role Period
Helen Alice Burt
Rd2, Albany, Auckland, 0792
Address used since 29 Jan 2020
Director 29 Jan 2020 - current
Iain Arthur Mccormick
St Heliers, Auckland, 1071
Address used since 04 Jul 2013
Director 31 Jan 2001 - 01 Apr 2023
Kerry Jane Mccormick
St Heliers, Auckland, 1071
Address used since 04 Jul 2013
Director 31 Jan 2001 - 31 Mar 2023
Gary Nisbet
Waterview, Auckland,
Address used since 30 Nov 2000
Director 30 Nov 2000 - 31 Jan 2001
Addresses
Principal place of activity
25b Yattendon Road , St Heliers , Auckland , 1071
Previous address Type Period
25b Yattendon Road, St Heliers, Auckland, 1070 Registered & physical 11 Jul 2011 - 04 Aug 2015
26a Bay Rd, St Heliers, Auckland Registered & physical 21 Jul 2005 - 11 Jul 2011
409 Dominion Road, Mt Eden, Auckland Physical & registered 03 Jul 2002 - 21 Jul 2005
2 Crummer Road, Ponsonby, Auckland Registered & physical 30 Nov 2000 - 03 Jul 2002
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75
Shareholder Name Address Period
Awatea Trustee Services Limited
Shareholder NZBN: 9429047129641
Entity (NZ Limited Company)
Massey
Auckland
0614
28 Jun 2021 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Burt, Helen Alice
Director
Rd2, Albany
Auckland
0792
11 Jun 2020 - current

Historic shareholders

Shareholder Name Address Period
Mccormick, Kerry Jane
Individual
St Heliers
Auckland
30 Nov 2000 - 12 Jul 2004
Mccormick, Kerry Jane
Individual
St Heliers
Auckland
1071
14 Jul 2005 - 31 Mar 2023
Mccormick, Kerry Jane
Individual
St Heliers
Auckland
1071
14 Jul 2005 - 31 Mar 2023
Mccormick, Kerry Jane
Individual
St Heliers
Auckland
1071
14 Jul 2005 - 31 Mar 2023
Mccormick, Iain Arthur
Individual
St Heliers
Auckland
1071
30 Nov 2000 - 31 Mar 2023
Mccormick, Iain Arthur
Individual
St Heliers
Auckland
1071
30 Nov 2000 - 31 Mar 2023
Mccormick, Iain Arthur
Individual
St Heliers
Auckland
1071
30 Nov 2000 - 31 Mar 2023
I A Mccormick, K J Mccormick And C J Mccormick
Other
St Heliers
Auckland
1071
14 Jul 2005 - 31 Mar 2023
Location
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