General information
Executive Office Limited
Type: NZ Limited Company (Ltd)9429042263111
New Zealand Business Number
5933307
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696210 - Business Management Service Nec
Industry classification codes with description
Executive Office Limited (New Zealand Business Number 9429042263111) was registered on 01 Apr 2016. 3 addresses are in use by the company: 29C Tarawera Terrace, St Heliers, Auckland, 1071 (type: physical, service). 29C Tarawera Terrace, St Heliers, Auckland had been their physical address, until 15 Feb 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Farr, Karen Louise (an individual) located at St Heliers, Auckland postcode 1071. "Business management service nec" (business classification M696210) is the category the Australian Bureau of Statistics issued Executive Office Limited. Businesscheck's information was updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 5 Short Street, Newmarket, Auckland, 1049 | Registered | 02 Sep 2016 |
| Po Box 25716, St Heliers, Auckland, 1740 | Postal | 05 Feb 2020 |
| 29c Tarawera Terrace, St Heliers, Auckland, 1071 | Physical & service | 15 Feb 2022 |
Contact info
64 27 6406406
Phone (Phone)
colin@executiveoffice.co.nz
Email
karen@executiveoffice.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Karen Louise Farr
St Heliers, Auckland, 1071
Address used since 24 Sep 2021
Point England, Auckland, 1072
Address used since 30 Mar 2018 |
Director | 30 Mar 2018 - current |
|
Colin Lachlan Mckinnon
St Heliers, Auckland, 1071
Address used since 17 Jan 2020
Glendowie, Auckland, 1071
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - 01 Apr 2022 |
|
Nicolette Suzanne Mcdonald
Glendowie, Auckland, 1071
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - 30 Mar 2018 |
Addresses
Principal place of activity
| 26 St Heliers Bay Road , St Heliers , Auckland , 1071 |
| Previous address | Type | Period |
|---|---|---|
| 29c Tarawera Terrace, St Heliers, Auckland, 1071 | Physical | 14 Feb 2022 - 15 Feb 2022 |
| Level 3, 5 Short Street, Newmarket, Auckland, 1049 | Physical | 02 Sep 2016 - 14 Feb 2022 |
| 185 Riddell Road, Glendowie, Auckland, 1071 | Registered & physical | 01 Apr 2016 - 02 Sep 2016 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Farr, Karen Louise Individual |
St Heliers Auckland 1071 |
05 May 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Business Association Services Limited Shareholder NZBN: 9429033268293 Company Number: 1962372 Entity |
Newmarket Auckland 1149 |
01 Apr 2016 - 05 May 2018 |
|
Mckinnon, Colin Lachlan Individual |
Glendowie Auckland 1071 |
01 Apr 2016 - 05 May 2018 |
|
Colin Lachlan Mckinnon And Nicolette Suzanne Mcdonald Other |
Newmarket Auckland 1023 |
05 May 2018 - 01 Apr 2021 |
|
Colin Lachlan Mckinnon Director |
Glendowie Auckland 1071 |
01 Apr 2016 - 05 May 2018 |
|
Business Association Services Limited Shareholder NZBN: 9429033268293 Company Number: 1962372 Entity |
Newmarket Auckland 1149 |
01 Apr 2016 - 05 May 2018 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Business Association Services Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1962372 |
| Country of origin | NZ |
| Address |
Level 3, 5 Short Street Newmarket Auckland 1149 |
Location
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