Executive Consulting and Coaching Limited, a registered company, was incorporated on 07 Oct 2010. 9429031358651 is the NZBN it was issued. "Business consultant service" (ANZSIC M696205) is how the company was categorised. This company has been managed by 1 director, named Jason Christian Dinan - an active director whose contract started on 07 Oct 2010.
Updated on 23 Mar 2024, BizDb's database contains detailed information about 5 addresses the company uses, specifically: 75A Koraha Street, Remuera, Auckland, 1050 (registered address),
75A Koraha Street, Remuera, Auckland, 1050 (service address),
Po Box 113113, Newmarket, Auckland, 1149 (postal address),
Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (office address) among others.
Executive Consulting and Coaching Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address until 28 Mar 2023.
Previous names used by the company, as we identified at BizDb, included: from 17 Oct 2017 to 31 Oct 2017 they were named Sales Star Licensees Anz Limited, from 08 Feb 2011 to 17 Oct 2017 they were named Onnxx Limited and from 30 Sep 2010 to 08 Feb 2011 they were named Dinanmite Limited.
One entity controls all company shares (exactly 100 shares) - Dinan, Jason Christian - located at 1050, Remuera, Auckland.
Other active addresses
Address #4: 75a Koraha Street, Remuera, Auckland, 1050 New Zealand
Delivery address used from 18 Nov 2019
Address #5: 75a Koraha Street, Remuera, Auckland, 1050 New Zealand
Registered & service address used from 28 Mar 2023
Principal place of activity
Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Previous addresses
Address #1: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & service address used from 19 Sep 2019 to 28 Mar 2023
Address #2: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 01 Apr 2019 to 19 Sep 2019
Address #3: Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 24 Jun 2015 to 01 Apr 2019
Address #4: Level 10, 203 Queen Street, Auckland, 1140 New Zealand
Physical & registered address used from 29 May 2013 to 24 Jun 2015
Address #5: 203 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 07 Oct 2010 to 29 May 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 01 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Dinan, Jason Christian |
Remuera Auckland 1050 New Zealand |
11 Dec 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Dinan Limited Shareholder NZBN: 9429031062589 Company Number: 3419473 |
Auckland City Auckland 1010 New Zealand |
07 Oct 2011 - 11 Dec 2020 |
Entity | Dinan Limited Shareholder NZBN: 9429031062589 Company Number: 3419473 |
Auckland City Auckland 1010 New Zealand |
07 Oct 2011 - 11 Dec 2020 |
Director | Dinan, Jason Christian |
Remuera Auckland 1050 New Zealand |
07 Oct 2010 - 07 Oct 2011 |
Individual | Dinan, Maryse Sara-rose |
Remuera Auckland 1050 New Zealand |
28 Jan 2011 - 07 Oct 2011 |
Jason Christian Dinan - Director
Appointment date: 07 Oct 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 Jun 2015
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