The Executive Consulting Group Limited
Type: NZ Limited Company (Ltd)The Executive Consulting Group Limited (issued an NZBN of 9429039935014) was registered on 10 Jul 1984. 6 addresess are currently in use by the company: Po Box 105-213, Auckland City, Auckland, 1143 (type: postal, postal). 4 Gwenand Place, Howick, Auckland had been their physical address, up to 14 Apr 2010. The Executive Consulting Group Limited used other aliases, namely: Mastic Corporation Of New Zealand Limited from 10 Jul 1984 to 07 Feb 1994. 1000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 1000 shares (100% of shares), namely:
Miller, Peter Alfred (an individual) located at Botany Downs, Auckland postcode 2010,
Miller, Elizabeth Winifred (an individual) located at Botany Downs, Auckland postcode 2010. "Life insurance provision" (ANZSIC K631010) is the classification the ABS issued to The Executive Consulting Group Limited. The Businesscheck database was updated on 29 Sep 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Gwenand Place, Botany Downs, Auckland, 2010 | Physical & registered & service | 14 Apr 2010 |
| 4 Gwenand Place, Botany Downs, Auckland, 2010 | Postal & office & delivery | 07 Apr 2021 |
| Po Box 105-213, Auckland City, Auckland, 1143 | Postal | 03 Apr 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Karen Elizabeth Miller
Sandringham, Auckland, 1025
Address used since 07 Apr 2010 |
Director | 15 May 2006 - current |
|
Peter Alfred Miller
Botany Downs, Auckland, 2010
Address used since 05 Apr 2013 |
Director | 05 Apr 2013 - current |
|
Elizabeth Winifred Miller
Botany Downs, Manukau, 2010
Address used since 07 Apr 2010 |
Director | 15 May 2006 - 01 Jun 2019 |
|
Peter Alfred Miller
Howick, Auckland,
Address used since 15 Apr 1987 |
Director | 15 Apr 1987 - 15 May 2006 |
| 4 Gwenand Place , Botany Downs , Auckland , 2010 |
| Previous address | Type | Period |
|---|---|---|
| 4 Gwenand Place, Howick, Auckland | Physical | 09 Jun 1998 - 14 Apr 2010 |
| 87-89 Albert Street, Auckland | Registered | 05 May 1992 - 14 Apr 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Miller, Peter Alfred Individual |
Botany Downs Auckland 2010 |
23 Apr 2009 - current |
|
Miller, Elizabeth Winifred Individual |
Botany Downs Auckland 2010 |
23 Apr 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Miller, Peter Alfred Individual |
Howick Auckland |
10 Jul 1984 - 20 Sep 2006 |
|
Null - Elizabeth Winifred Miller Other |
20 Sep 2006 - 23 Apr 2009 | |
|
Elizabeth Winifred Miller Other |
20 Sep 2006 - 23 Apr 2009 | |
|
Miller, Elizabeth Winifred Individual |
Howick Auckland |
10 Jul 1984 - 20 Sep 2006 |
 |
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