General information
Executive Charters Limited
Type: NZ Limited Company (Ltd)9429037459611
New Zealand Business Number
983761
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L661120 - Rental Of Motor Vehicles
Industry classification codes with description
Executive Charters Limited (issued a business number of 9429037459611) was started on 11 Oct 1999. 7 addresess are in use by the company: Lower Ground Floor, 29Northcroft Street, Takapuna, 0622 (type: office, delivery). Suite4, 51 Hurstmere Rd, Takapuna had been their physical address, up until 08 Dec 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Borrie, Edward Alan (an individual) located at Milford, Auckland. "Rental of motor vehicles" (business classification L661120) is the classification the ABS issued to Executive Charters Limited. Businesscheck's database was updated on 11 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| P.o. Box 331199 Takapuna, Auckland, 0740 | Postal | 25 Nov 2019 |
| First Floor, 29northcroft Street, Takapuna, 0622 | Delivery & office | 03 Nov 2020 |
| 1st Floor, 29 Northcroft Street, Takapuna, 0622 | Registered & physical & service | 08 Dec 2021 |
| Lower Ground Floor, 29northcroft Street, Takapuna, 0622 | Office & delivery | 02 Dec 2024 |
Contact info
64 274 865000
Phone (Phone)
eddie@mediabuy.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
eddie@mediabuy.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Edward Alan Borrie
Milford, Auckland, 0620
Address used since 11 Oct 1999 |
Director | 11 Oct 1999 - current |
|
John Colin Borrie
Milford, Auckland, 0620
Address used since 11 Oct 1999 |
Director | 11 Oct 1999 - 10 Nov 2010 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Lower Ground Floor, 29northcroft Street, Takapuna, 0622 | Office & delivery | 02 Dec 2024 |
Principal place of activity
| First Floor , 29northcroft Street , Takapuna , 0622 |
| Previous address | Type | Period |
|---|---|---|
| Suite4, 51 Hurstmere Rd, Takapuna, 0740 | Physical & registered | 11 Nov 2013 - 08 Dec 2021 |
| Mgi Wilson Eliott, Level 2 Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Registered | 13 Apr 2000 - 11 Nov 2013 |
| Mgi Wilson Eliott, Level 2 Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Registered | 12 Apr 2000 - 13 Apr 2000 |
| Mgi Wilson Eliott, Level 2 Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Physical | 12 Oct 1999 - 11 Nov 2013 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
02 Dec 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Borrie, Edward Alan Individual |
Milford Auckland |
11 Oct 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Borrie, John Colin Individual |
Milford Auckland |
11 Oct 1999 - 27 Mar 2025 |
Location
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