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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Director | Edwards, Tania Marie |
Rd 9 Te Puke 3189 New Zealand |
22 Jul 2010 - |
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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