General information
The Executive Connection Limited
Type: NZ Limited Company (Ltd)9429038794032
New Zealand Business Number
604840
Company Number
Registered
Company Status
The Executive Connection Limited (issued an NZ business number of 9429038794032) was started on 06 Dec 1993. 2 addresses are in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: physical, registered). Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland had been their physical address, until 03 Mar 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
The Executive Connection Pty Ltd (an other) located at St Leonards, N S W postcode 2065. Businesscheck's data was updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered & service | 03 Mar 2020 |
Contact info
64 9 3684555
Phone (Phone)
membership@tec.com.au
Email
www.tecnz.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephanie Christopher
North Sydney, N S W, 2060
Address used since 01 Jan 1970
486 Pacific Highway, St Leonards, N S W, 2065
Address used since 20 Dec 2019
Mossman, N S W, 2088
Address used since 30 Oct 2015
North Sydney, N S W, 2060
Address used since 01 Jan 1970
Mosman, N S W, 2088
Address used since 12 Oct 2017 |
Director | 21 Jul 2014 - current |
| Samuel James Reese | Director | 06 Mar 2024 - current |
| Nicholas Richard Bellomo | Director | 06 Mar 2024 - current |
| Robert Charles Ristagno | Director | 06 Mar 2024 - current |
| Carol-teigue Jean Thomas | Director | 06 Mar 2024 - current |
|
Peter Francis Wallace
North Sydney, N S W, 2060
Address used since 01 Jan 1970
Ashfield, N S W, 2131
Address used since 12 Oct 2017
Ashfield, Nsw, 2131
Address used since 19 Oct 2015
North Sydney, Nsw, 2060
Address used since 01 Jan 1970 |
Director | 19 Oct 2015 - 06 Mar 2024 |
|
Stephen Lawrence Purcell
Lindfield, Nsw, 2070
Address used since 28 Mar 2020
North Sydney, N S W, 2060
Address used since 01 Jan 1970 |
Director | 28 Mar 2020 - 06 Mar 2024 |
|
Kirsten Mann
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
Caulfield South, Melbourne, 3162
Address used since 30 Jun 2021 |
Director | 30 Jun 2021 - 06 Mar 2024 |
|
Nigel Anthony Stoke
North Sydney, N S W, 2060
Address used since 01 Jan 1970
North Sydney, N S W, 2060
Address used since 01 Jan 1970
Kurraba Point, Nsw, 2089
Address used since 21 Jul 2013
Kurraba Point, N S W, 2089
Address used since 12 Oct 2017 |
Director | 06 Aug 2002 - 29 Jun 2021 |
|
Lee Alexandra Hatton
Bronte, Nsw, 2024
Address used since 05 Dec 2017
Docklands, Victoria, 3008
Address used since 01 Jan 1970 |
Director | 05 Dec 2017 - 10 Feb 2020 |
|
Andrew Craig Winkler
Blackburn, Victoria, 3130
Address used since 22 Mar 2011
North Sydney, N S W, 2060
Address used since 01 Jan 1970
North Sydney, N S W, 2060
Address used since 01 Jan 1970 |
Director | 22 Mar 2011 - 23 Apr 2018 |
|
Alan Richard Tooth
6 Coolum Place, Yowie Bay, Nsw, 2228
Address used since 23 Feb 2009 |
Director | 23 Feb 2009 - 31 Oct 2014 |
|
Nicola Potter
Korumbarra, Victoria, 3950
Address used since 31 Oct 2013 |
Director | 17 Apr 2012 - 11 Apr 2014 |
|
Graeme Pearson
Mornington, Vic 5931, Australia,
Address used since 26 Oct 2004 |
Director | 15 Oct 2003 - 17 Apr 2012 |
|
Christopher Mark Gorman
Bellevue Hill, N.s.w. 2023, Australia,
Address used since 06 Aug 2002 |
Director | 06 Aug 2002 - 30 Dec 2011 |
|
Michael Patrick O'neill
Pyrmont Nsw 2009, Australia,
Address used since 01 Jan 2005 |
Director | 01 Jan 2005 - 21 Oct 2008 |
|
Ron Hirsch
Double Bay, Nsw 2028, Australia,
Address used since 26 Oct 2004 |
Director | 15 Oct 2003 - 31 Dec 2004 |
|
Helen Louise Whitington
London W2 Nu, United Kingdom,
Address used since 06 Dec 1993 |
Director | 06 Dec 1993 - 06 Aug 2002 |
|
Phillip James Meddings
London W2 Nu, United Kingdom,
Address used since 06 Dec 1993 |
Director | 06 Dec 1993 - 06 Aug 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 24 Oct 2019 - 03 Mar 2020 |
| Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 01 Jun 2018 - 24 Oct 2019 |
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 05 Sep 2016 - 01 Jun 2018 |
| 22 Amersham Way, Manukau, Auckland, 2104 | Registered & physical | 20 Nov 2013 - 05 Sep 2016 |
| Cst Nexia Ltd, Chartered Accountants, L3, Nexia Centre, 22 Amersham Way, Manukau, 2104 | Registered & physical | 23 Jan 2013 - 20 Nov 2013 |
| Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau 2104 | Physical & registered | 02 Nov 2009 - 23 Jan 2013 |
| Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau City | Physical & registered | 04 Dec 2006 - 02 Nov 2009 |
| Level 3, Cst Nexia Centre, 22 Amersham Way, Manukau City | Registered & physical | 06 Apr 2005 - 04 Dec 2006 |
| Level 11, Shortland Tower One, 51-53 Shortland Street, Auckland | Registered & physical | 18 Jul 2002 - 06 Apr 2005 |
| C/- Smith Chilcott, 1st Floor, General Buildings, 29 Shortland Street, Auckland | Physical | 20 Oct 1997 - 18 Jul 2002 |
| C/- Smith Chilcott, 1st Floor, General Building, 29 Shortland Street, Auckland | Registered | 26 Mar 1997 - 18 Jul 2002 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
June
Financial report filing month
23 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
The Executive Connection Pty Ltd Other (Other) |
St Leonards N S W 2065 |
31 Oct 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Meddings, Phillip James Individual |
London W2 Nu United Kingdom |
31 Oct 2003 - 31 Oct 2003 |
|
Whitington, Helen Louise Individual |
London W2 Nu United Kingdom |
31 Oct 2003 - 31 Oct 2003 |
Ultimate Holding Company
| Effective Date | 21 Oct 2020 |
| Name | Bld Holdings Pty Limited |
| Type | Company |
| Ultimate Holding Company Number | 101447929 |
| Country of origin | AU |
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