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Executive Consulting And Coaching Limited

Type: NZ Limited Company (Ltd)
9429031358651
NZBN
3154185
Company Number
Registered
Company Status
105624592
GST Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Physical address used since 19 Sep 2019
Po Box 113113
Newmarket
Auckland 1149
New Zealand
Postal address used since 18 Nov 2019
Level 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Office address used since 18 Nov 2019

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.

Addresses

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

Contact info
64 9 2153378
18 Nov 2019 Phone
jason@excc.co.nz
18 Nov 2019 nzbn-reserved-invoice-email-address-purpose
www.excc.co.nz
18 Nov 2019 Website
Financial Data

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
Shares Allocation Number of Shares: 100
Director Dinan, Jason Christian Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Dinan Limited
Shareholder NZBN: 9429031062589
Company Number: 3419473
Auckland City
Auckland
1010
New Zealand
Entity Dinan Limited
Shareholder NZBN: 9429031062589
Company Number: 3419473
Auckland City
Auckland
1010
New Zealand
Director Dinan, Jason Christian Remuera
Auckland
1050
New Zealand
Individual Dinan, Maryse Sara-rose Remuera
Auckland
1050
New Zealand
Directors

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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