General information

Executive Consulting Limited

Type: NZ Limited Company (Ltd)
9429041496664
New Zealand Business Number
5500124
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description

Executive Consulting Limited (issued an NZBN of 9429041496664) was incorporated on 14 Nov 2014. 2 addresses are currently in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical). 203 Queen Street, Auckland Central, Auckland had been their physical address, up until 02 Oct 2019. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100 per cent of shares), namely:
Stinson, Wendy Anne (an individual) located at Rd 9, Whangarei postcode 0179,
Stinson, Grant Errol (a director) located at Rd 9, Whangarei postcode 0179. "Business consultant service" (business classification M696205) is the category the ABS issued Executive Consulting Limited. The Businesscheck database was updated on 27 Mar 2024.

Current address Type Used since
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical & service 02 Oct 2019
Contact info
64 27 4448128
Phone (Phone)
exec.consulting@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Grant Errol Stinson
Rd 9, Whangarei, 0179
Address used since 11 Jun 2018
Glendowie, Auckland, 1071
Address used since 14 Nov 2014
Director 14 Nov 2014 - current
Addresses
Principal place of activity
Level 1, 103 Carlton Gore Road, , Newmarket, , Auckland , 1023
Previous address Type Period
203 Queen Street, Auckland Central, Auckland, 1010 Physical & registered 14 Nov 2014 - 02 Oct 2019
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Stinson, Wendy Anne
Individual
Rd 9
Whangarei
0179
14 Nov 2014 - current
Stinson, Grant Errol
Director
Rd 9
Whangarei
0179
14 Nov 2014 - current
Location
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