General information
Executive Appointments Limited
Type: NZ Limited Company (Ltd)9429039892515
New Zealand Business Number
258206
Company Number
Registered
Company Status
Executive Appointments Limited (issued a business number of 9429039892515) was launched on 08 Nov 1984. 2 addresses are in use by the company: 9Th Floor, 45 Queen Street, Auckland, 1010 (type: physical, service). 9Th Floor, 45 Queen Street, Auckland had been their registered address, up to 03 May 2019. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Small, Larry Lawrence (an individual) located at Remuera, Auckland postcode 1050. Our data was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Physical & service & registered | 03 May 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Larry Lawrence Small
Remuera, Auckland, 1050
Address used since 03 Jun 2011 |
Director | 15 Jun 1989 - current |
|
Maurice Charles Ellett
Murrays Bay, Auckland,
Address used since 29 Jun 1989 |
Director | 29 Jun 1989 - 01 Oct 1999 |
|
Iain Grant Pryde
Khandallah, Wellington,
Address used since 01 Apr 1998 |
Director | 01 Apr 1998 - 01 Oct 1999 |
|
John Buchanan Peebles
Remuera,
Address used since 29 Jun 1989 |
Director | 29 Jun 1989 - 13 Sep 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Registered & physical | 16 Jun 2014 - 03 May 2019 |
| 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 | Physical & registered | 14 Jun 2011 - 16 Jun 2014 |
| Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland | Registered & physical | 25 Jun 2010 - 14 Jun 2011 |
| C/- Staples Rodway, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Physical | 13 Jun 2001 - 13 Jun 2001 |
| Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Physical | 13 Jun 2001 - 25 Jun 2010 |
| 11th Floor, Tower Centre, 45 Queen Street, Auckland | Registered | 13 Jun 2001 - 25 Jun 2010 |
| C/- Staples Rodway, 11th Floor, Southpac Tower, 45 Queen Street, Auckland | Physical | 14 Jun 2000 - 13 Jun 2001 |
| 11th Floor, Southpac Tower, 45 Queen Street, Auckland | Registered | 14 Jun 2000 - 13 Jun 2001 |
| 137 Vincent St, Auckland 1 | Registered | 02 Jun 1993 - 14 Jun 2000 |
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Small, Larry Lawrence Individual |
Remuera Auckland 1050 |
08 Nov 1984 - current |
Location
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