Executive Recruiters Limited (issued a business number of 9429038230417) was registered on 17 Oct 1996. 7 addresess are currently in use by the company: Po Box 106106, Auckland City, Auckland, 1143 (type: postal, office). 2A Norwood Road, Bayswater, Auckland had been their registered address, up until 04 May 2017. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Le Noel, Jenny Robyn (an individual) located at Bayswater, Auckland postcode 0622. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Le Noel, Pierre (an individual) - located at Bayswater, Auckland. The Businesscheck data was last updated on 08 Apr 2024.
Current address | Type | Used since |
---|---|---|
5 Marine Terrace, Bayswater, Auckland, 0622 | Other (Address For Share Register) & shareregister (Address For Share Register) | 26 Apr 2017 |
5 Marine Terrace, Bayswater, Auckland, 0622 | Registered | 04 May 2017 |
5 Marine Terrace, Bayswater, Auckland, 0622 | Physical & service | 05 May 2017 |
5 Marine Terrace, Bayswater, Auckland, 0622 | Office & delivery | 05 Jul 2020 |
Name and Address | Role | Period |
---|---|---|
Jenny Robyn Le Noel
Bayswater, Auckland, 0622
Address used since 05 May 2017 |
Director | 18 Oct 1996 - current |
Pierre Le Noel
Bayswater, Auckland, 0622
Address used since 05 May 2017 |
Director | 18 Oct 1996 - current |
Type | Used since | |
---|---|---|
5 Marine Terrace, Bayswater, Auckland, 0622 | Office & delivery | 05 Jul 2020 |
Po Box 106106, Auckland City, Auckland, 1143 | Postal | 11 Jun 2021 |
5 Marine Terrace , Bayswater , Auckland , 0622 |
Previous address | Type | Period |
---|---|---|
2a Norwood Road, Bayswater, Auckland, 0622 | Registered | 19 May 2016 - 04 May 2017 |
2a Norwood Road, Bayswater, Auckland, 0622 | Physical | 19 May 2016 - 05 May 2017 |
5 Marine Terrace, Bayswater, Auckland, 0622 | Registered & physical | 05 May 2011 - 19 May 2016 |
2 Norwood Road, Baywaters, Auckland | Physical | 09 Apr 2001 - 09 Apr 2001 |
2 Orwood Road, Bayswater, Auckland | Registered | 16 May 2000 - 16 May 2000 |
Unit 2, 55 Northboro Road, Takapuna, Auckland | Registered | 16 May 2000 - 16 May 2000 |
2 Norwood Road, Bayswater, Auckland | Registered | 16 May 2000 - 05 May 2011 |
Unit 2, 55 Northboro Road, Takapuna, Auckland | Registered | 11 Apr 2000 - 16 May 2000 |
Unit 2, 55 Northboro Road, Takapuna, Auckland | Physical | 18 Oct 1996 - 09 Apr 2001 |
Shareholder Name | Address | Period |
---|---|---|
Le Noel, Jenny Robyn Individual |
Bayswater Auckland 0622 |
17 Oct 1996 - current |
Shareholder Name | Address | Period |
---|---|---|
Le Noel, Pierre Individual |
Bayswater Auckland 0622 |
17 Oct 1996 - current |
Macky Engineering Services Limited Flat 1, 6 Marine Terrace |
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Cornwall Park Consultants Limited Flat 1, 6 Marine Terrace |
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Pedar Limited 3 Marine Terrace |
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Loweco Limited 4c Norwood Road |
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Auckland Haematology Limited 3 Norwood Road |
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Vermilion Haematology Research Limited 3 Norwood Road |