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Executive Frameworks Limited

Type: NZ Limited Company (Ltd)
9429035005032
NZBN
1592108
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L672040
Industry classification code
Real Estate Broking Service
Industry classification description
Current address
272 Alec Craig Way
Gulf Harbour
Whangaparaoa 0930
New Zealand
Registered & physical & service address used since 18 Oct 2012

Executive Frameworks Limited, a registered company, was started on 11 Jan 2005. 9429035005032 is the NZBN it was issued. "Real estate broking service" (ANZSIC L672040) is how the company has been categorised. This company has been managed by 2 directors: Leigh Catherine Robins - an active director whose contract began on 11 Jan 2005,
David Alan Robins - an active director whose contract began on 11 Jan 2005.
Updated on 23 Apr 2024, the BizDb database contains detailed information about 1 address: 272 Alec Craig Way, Gulf Harbour, Whangaparaoa, 0930 (types include: registered, physical).
Executive Frameworks Limited had been using 38 Pitoitoi Avenue, Greenhithe, Auckland as their registered address up until 18 Oct 2012.
Past names used by this company, as we identified at BizDb, included: from 11 Jan 2005 to 02 Oct 2018 they were called Ruff 'N Tumble Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

272 Alec Craig Way, Gulf Harbour, Whangaparaoa, 0930 New Zealand


Previous addresses

Address: 38 Pitoitoi Avenue, Greenhithe, Auckland, 0632 New Zealand

Registered & physical address used from 10 Feb 2012 to 18 Oct 2012

Address: 9 Oakway Drive, Schnapper Rock, North Shore City, 0632 New Zealand

Registered & physical address used from 20 Feb 2009 to 10 Feb 2012

Address: 12 A Ballymore Drive, Albany, Auckland 0632, New Zealand

Registered & physical address used from 12 Jan 2007 to 20 Feb 2009

Address: 12a Ballymore Drive, Pinehill, Albany, Auckland

Physical & registered address used from 11 Jan 2005 to 12 Jan 2007

Contact info
64 21 751762
02 Feb 2019 Phone
ld.robins@yahoo.co.nz
03 Oct 2019 nzbn-reserved-invoice-email-address-purpose
ld.robins@yahoo.co.nz
02 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Robins, Leigh Catherine Gulf Harbour
Whangaparaoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Robins, David Alan Gulf Harbour
Whangaparaoa
0930
New Zealand
Directors

Leigh Catherine Robins - Director

Appointment date: 11 Jan 2005

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 10 Oct 2012


David Alan Robins - Director

Appointment date: 11 Jan 2005

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 10 Oct 2012

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