Executive Charters Limited
Type: NZ Limited Company (Ltd)Executive Charters Limited (issued a business number of 9429037459611) was started on 11 Oct 1999. 5 addresess are in use by the company: 1St Floor, 29 Northcroft Street, Takapuna, 0622 (type: registered, physical). Suite4, 51 Hurstmere Rd, Takapuna had been their physical address, up until 08 Dec 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99% of shares), namely:
Borrie, Edward Alan (an individual) located at Milford, Auckland. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Borrie, John Colin (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 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| P.o. Box 331199 Takapuna, Auckland, 0740 | Postal | 25 Nov 2019 |
| First Floor, 29northcroft Street, Takapuna, 0622 | Office & delivery | 03 Nov 2020 |
| 1st Floor, 29 Northcroft Street, Takapuna, 0622 | Registered & physical & service | 08 Dec 2021 |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Borrie, Edward Alan Individual |
Milford Auckland |
11 Oct 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Borrie, John Colin Individual |
Milford Auckland |
11 Oct 1999 - current |
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