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General information

Executive Search International Limited

Type: NZ Limited Company (Ltd)
9429040429342
New Zealand Business Number
101255
Company Number
Registered
Company Status

Executive Search International Limited (issued a business number of 9429040429342) was registered on 02 Aug 1977. 2 addresses are in use by the company: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, service). Level 7, 53 Fort Street, Auckland had been their registered address, up to 01 Mar 2022. Executive Search International Limited used other aliases, namely: Signium International Limited from 20 Apr 1999 to 07 Mar 2007, Executive Search International Limited (25 Jul 1997 to 20 Apr 1999) and Ward Howell Esi Limited (05 Sep 1995 - 25 Jul 1997). 200 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 100 shares (50 per cent of shares), namely:
Ellett, Maurice Charles (an individual) located at Schnapper Rock, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 100 shares); it includes
Ellett, Margaret Lillian (an individual) - located at Schnapper Rock, Auckland. The Businesscheck data was updated on 21 Feb 2024.

Current address Type Used since
Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 Registered 01 Mar 2022
Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 Physical & service 30 Mar 2022
Last updated:
Directors
Name and Address Role Period
Maurice Charles Ellett
Schnapper Rock, Auckland, 0632
Address used since 14 May 2020
Albany, Auckland, 0632
Address used since 18 Jul 2011
Director 27 Apr 1990 - current
Margaret Lillian Ellett
Schnapper Rock, Auckland, 0632
Address used since 14 May 2020
Albany, Auckland, 0632
Address used since 18 Jul 2011
Director 27 Apr 1990 - current
Stephen Charles Ellett
Rd 3, Silverdale, 0993
Address used since 17 Feb 2014
Director 17 Feb 2014 - current
Addresses
Previous address Type Period
Level 7, 53 Fort Street, Auckland, 1010 Registered 25 Mar 2008 - 01 Mar 2022
Level 7, 53 Fort Street, Auckland, 1010 Physical 25 Mar 2008 - 30 Mar 2022
Bkr Walker Wayland, Level 7, 53 Fort Street, Auckland Registered & physical 09 Jul 2007 - 25 Mar 2008
Bkr Walker Wayland Limited, Level 7, 53 Fort Street, Auckland Physical 14 Mar 2007 - 09 Jul 2007
Bkr Walker Wayland Limited, Level 7, 53 Forst Street, Auckland Registered 14 Mar 2007 - 14 Mar 2007
Level 8, 53 Fort Street, Auckland Physical & registered 12 Jul 2004 - 14 Mar 2007
C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland Physical & registered 29 May 2003 - 12 Jul 2004
Level 5, 50 Anzac Ave, Auckland Physical 01 Jul 1997 - 29 May 2003
137 Vincent St, Auckland 1 Registered 22 Sep 1994 - 29 May 2003
Financial Data
Financial info
200
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Ellett, Maurice Charles
Individual 		Schnapper Rock
Auckland
0632 		02 Aug 1977 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Ellett, Margaret Lillian
Individual 		Schnapper Rock
Auckland
0632 		02 Aug 1977 - current
Location
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