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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Robins, Leigh Catherine |
Gulf Harbour Whangaparaoa 0930 New Zealand |
11 Jan 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Robins, David Alan |
Gulf Harbour Whangaparaoa 0930 New Zealand |
11 Jan 2005 - |
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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