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Executive Assistant Limited

Type: NZ Limited Company (Ltd)
9429031473644
NZBN
3013140
Company Number
Removed
Company Status
105138138
GST Number
N729110
Industry classification code
Business Administrative Service
Industry classification description
Current address
515 Pukehina Parade
R D 9
Te Puke 3189
New Zealand
Registered & physical & service address used since 11 Jul 2019

Executive Assistant Limited, a removed company, was launched on 22 Jul 2010. 9429031473644 is the NZBN it was issued. "Business administrative service" (ANZSIC N729110) is how the company has been categorised. This company has been managed by 1 director, named Tania Marie Edwards - an active director whose contract began on 22 Jul 2010.
Updated on 13 Nov 2023, the BizDb database contains detailed information about 1 address: 515 Pukehina Parade, R D 9, Te Puke, 3189 (types include: registered, physical).
Executive Assistant Limited had been using 123 Happy Valley Road, Owhiro Bay, Wellington as their registered address up until 11 Jul 2019.
Other names used by the company, as we established at BizDb, included: from 01 Jul 2010 to 06 Sep 2018 they were called Intuitive Limited.
One entity owns all company shares (exactly 1 share) - Edwards, Tania Marie - located at 3189, Rd 9, Te Puke.

Addresses

Principal place of activity

515 Pukehina Parade, Rd 9, Pukehina, 3189 New Zealand


Previous addresses

Address: 123 Happy Valley Road, Owhiro Bay, Wellington, 6023 New Zealand

Registered & physical address used from 14 Sep 2018 to 11 Jul 2019

Address: 515 Pukehina Parade, Rd 9, Te Puke, 3189 New Zealand

Registered & physical address used from 07 Aug 2015 to 14 Sep 2018

Address: 451a Pukehina Parade, Rd 9, Te Puke, 3189 New Zealand

Registered & physical address used from 05 Aug 2014 to 07 Aug 2015

Address: 515 Pukehina Parade, Rd 9, Te Puke, 3189 New Zealand

Registered & physical address used from 17 Jul 2013 to 05 Aug 2014

Address: C/o 515 Pukehina Beach Parade, Te Puke, 3189 New Zealand

Registered & physical address used from 09 Aug 2012 to 17 Jul 2013

Address: 121d Riria Kereopa Memorial Drive, Raglan, 3265 New Zealand

Registered & physical address used from 18 Oct 2011 to 09 Aug 2012

Address: 515 Pukehina Parade, Rd 9, Te Puke, 3189 New Zealand

Registered & physical address used from 22 Jul 2010 to 18 Oct 2011

Contact info
64 027 67543304
Phone
tania@executiveassistant.co.nz
Email
tania@yourexecutiveassistant.online
Email
No website
Website
www.yourexecutiveassistant.online
26 Jul 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: July

Annual return last filed: 30 Aug 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Director Edwards, Tania Marie Rd 9
Te Puke
3189
New Zealand
Directors

Tania Marie Edwards - Director

Appointment date: 22 Jul 2010

Address: R D 9, Te Puke, 3189 New Zealand

Address used since 03 Jul 2019

Address: Owhiro Bay, Wellington, 6023 New Zealand

Address used since 06 Sep 2018

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