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Executive Plus Limited

Type: NZ Limited Company (Ltd)
9429031481984
NZBN
2535011
Company Number
Registered
Company Status
N731340
Industry classification code
N731340 Property Maintenance Service (own Account) Nec
Industry classification description
Current address
51c John Rymer Place
Kohimarama
Auckland 1071
New Zealand
Other address (Address For Share Register) used since 09 Jan 2015
51c John Rymer Place
Kohimarama
Auckland 1071
New Zealand
Physical & registered address used since 19 Jan 2015

Executive Plus Limited was started on 24 Jun 2010 and issued a business number of 9429031481984. The registered LTD company has been supervised by 3 directors: Jacqueline Ann O'connor - an active director whose contract began on 01 Jan 2019,
Tony Jonathon Potter - an inactive director whose contract began on 01 Feb 2014 and was terminated on 01 Jan 2019,
Jacque O'connor - an inactive director whose contract began on 24 Jun 2010 and was terminated on 27 Nov 2014.
As stated in our information (last updated on 14 Jul 2020), this company registered 1 address: 51C John Rymer Place, Kohimarama, Auckland, 1071 (type: physical, registered).
Until 19 Jan 2015, Executive Plus Limited had been using Flat 3, 51 John Rymer Place, Kohimarama, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Jacqueline O'connor (an individual) located at Kohimarama, Auckland postcode 1071. Executive Plus Limited is classified as "N731340 Property maintenance service (own account) nec" (business classification N731340).

Addresses

Principal place of activity

51b John Rymer Place, Kohimarama, Auckland, 1071 New Zealand


Previous addresses

Address #1: Flat 3, 51 John Rymer Place, Kohimarama, Auckland, 1071 New Zealand

Registered & physical address used from 22 Jul 2014 to 19 Jan 2015

Address #2: 4 Prebble Place, Auckland New Zealand

Registered & physical address used from 24 Jun 2010 to 22 Jul 2014

Contact info
64 27 6049231
Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 01 Jul 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Jacqueline Ann O'connor Kohimarama
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jacque O'connor Mission Bay
Auckland
1071
New Zealand
Individual Jacque O'connor Kohimarama
Auckland
1071
New Zealand
Individual Tony Jonathon Potter Robina
Queensland
4226
Australia
Directors

Jacqueline Ann O'connor - Director

Appointment date: 01 Jan 2019

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 01 Jan 2019


Tony Jonathon Potter - Director (Inactive)

Appointment date: 01 Feb 2014

Termination date: 01 Jan 2019

ASIC Name: Imagine Me Entertainment Pty. Ltd.

Address: Queensland, 4226 Australia

Address: Robina, Queensland, 4226 Australia

Address used since 27 Nov 2014


Jacque O'connor - Director (Inactive)

Appointment date: 24 Jun 2010

Termination date: 27 Nov 2014

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 01 Jul 2014

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