General information

Executive Recruiters Limited

Type: NZ Limited Company (Ltd)
9429038230417
New Zealand Business Number
827914
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

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
Contact info
64 21 1944011
Phone (Phone)
64 21 870698
Phone (Accounts)
pierrelenoel@icloud.com
Email (Accounts)
p.lenoel@stantonchase.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
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
Addresses
Other active addresses
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
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Le Noel, Jenny Robyn
Individual
Bayswater
Auckland
0622
17 Oct 1996 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Le Noel, Pierre
Individual
Bayswater
Auckland
0622
17 Oct 1996 - current
Location
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