Executive Search International Limited

Executive Search International Limited was started on 02 Aug 1977 and issued a number of 9429040429342. The registered LTD company has been run by 3 directors: Maurice Charles Ellett - an active director whose contract began on 27 Apr 1990,
Margaret Lillian Ellett - an active director whose contract began on 27 Apr 1990,
Stephen Charles Ellett - an active director whose contract began on 17 Feb 2014.
According to our database (last updated on 11 May 2024), this company registered 1 address: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (category: physical, service).
Until 01 Mar 2022, Executive Search International Limited had been using Level 7, 53 Fort Street, Auckland as their registered address.
BizDb found old names for this company: from 20 Apr 1999 to 07 Mar 2007 they were named Signium International Limited, from 25 Jul 1997 to 20 Apr 1999 they were named Executive Search International Limited and from 05 Sep 1995 to 25 Jul 1997 they were named Ward Howell Esi Limited.
A total of 200 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Ellett, Maurice Charles (an individual) located at Schnapper Rock, Auckland postcode 0632.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 100 shares) and includes
Ellett, Margaret Lillian - located at Schnapper Rock, Auckland.

Previous addresses

Address #1: Level 7, 53 Fort Street, Auckland, 1010 New Zealand

Registered address used from 25 Mar 2008 to 01 Mar 2022

Address #2: Level 7, 53 Fort Street, Auckland, 1010 New Zealand

Physical address used from 25 Mar 2008 to 30 Mar 2022

Address #3: Bkr Walker Wayland, Level 7, 53 Fort Street, Auckland

Registered & physical address used from 09 Jul 2007 to 25 Mar 2008

Address #4: Bkr Walker Wayland Limited, Level 7, 53 Fort Street, Auckland

Physical address used from 14 Mar 2007 to 09 Jul 2007

Address #5: Bkr Walker Wayland Limited, Level 7, 53 Forst Street, Auckland

Registered address used from 14 Mar 2007 to 14 Mar 2007

Address #6: Level 8, 53 Fort Street, Auckland

Physical & registered address used from 12 Jul 2004 to 14 Mar 2007

Address #7: C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland

Physical & registered address used from 29 May 2003 to 12 Jul 2004

Address #8: Level 5, 50 Anzac Ave, Auckland

Physical address used from 01 Jul 1997 to 29 May 2003

Address #9: 137 Vincent St, Auckland 1

Registered address used from 22 Sep 1994 to 29 May 2003

Maurice Charles Ellett - Director

Appointment date: 27 Apr 1990

Margaret Lillian Ellett - Director

Appointment date: 27 Apr 1990

Stephen Charles Ellett - Director

Appointment date: 17 Feb 2014