General information
Executive Network Limited
Type: NZ Limited Company (Ltd)9429037265021
New Zealand Business Number
1034619
Company Number
Registered
Company Status
Executive Network Limited (NZBN 9429037265021) was started on 05 May 2000. 7 addresess are in use by the company: 341 Mangawhai Road, Rd 5, Wellsford, 0975 (type: postal, office). 18B East Avenue, Manly, Whangaparaoa had been their physical address, up to 09 Sep 2015. 2 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2 shares (100% of shares), namely:
Scott, Andrew Robert (an individual) located at Rd 5, Wellsford postcode 0975. The Businesscheck information was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 341 Mangawhai Road, Rd 5, Wellsford, 0975 | Other (Address For Share Register) & shareregister (Address For Share Register) | 01 Sep 2015 |
| 341 Mangawhai Road, Rd 5, Wellsford, 0975 | Physical & registered & service | 09 Sep 2015 |
| 341 Mangawhai Road, Rd 5, Wellsford, 0975 | Postal & office & delivery | 04 Sep 2019 |
Contact info
64 21 502753
Phone (Phone)
andrew@executivenetwork.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Robert Scott
Rd 5, Wellsford, 0975
Address used since 01 Sep 2015 |
Director | 05 May 2000 - current |
|
Steven Maskell
Auckland, 1001,
Address used since 19 Oct 2007 |
Director | 01 Nov 2002 - 22 Mar 2010 |
|
Valerie Susan Scott
Manly, Whangaparaoa,
Address used since 05 May 2000 |
Director | 05 May 2000 - 01 Nov 2002 |
Addresses
Principal place of activity
| 341 Mangawhai Road , Rd 5 , Wellsford , 0975 |
| Previous address | Type | Period |
|---|---|---|
| 18b East Avenue, Manly, Whangaparaoa | Physical & registered | 05 May 2000 - 09 Sep 2015 |
Financial Data
Financial info
2
Total number of Shares
September
Annual return filing month
01 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott, Andrew Robert Individual |
Rd 5 Wellsford 0975 |
05 May 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Maskell, Steven Individual |
Remuera Auckland |
05 May 2000 - 23 Mar 2010 |
|
Scott, Valerie Individual |
Little Manly Whangaparaoa, Auckland |
23 Mar 2010 - 24 Apr 2012 |
Location
Companies nearby
 |
Exceed Fitness And Health Limited 54 Wharfe Road |
|
P & S J Properties Limited 66 Wharfe Road |
|
Port Albert Church Preservation Society Incorporated 210 Mangawhai Road |
|
Call A Farmer Limited 174 Mangawhai Road |
|
Darren Robertson Construction Limited 151 Mangawhai Road |
|
Wilson Plumbing & Drainage Limited Ryan Road |