Executive Coaching Centre Limited, a registered company, was registered on 30 Nov 2000. 9429037061609 is the NZ business number it was issued. "Business consultant service" (business classification M696205) is how the company is classified. This company has been run by 4 directors: Helen Alice Burt - an active director whose contract began on 29 Jan 2020,
Iain Arthur Mccormick - an inactive director whose contract began on 31 Jan 2001 and was terminated on 01 Apr 2023,
Kerry Jane Mccormick - an inactive director whose contract began on 31 Jan 2001 and was terminated on 31 Mar 2023,
Gary Nisbet - an inactive director whose contract began on 30 Nov 2000 and was terminated on 31 Jan 2001.
Last updated on 15 Mar 2024, our data contains detailed information about 1 address: 48 Goodland Drive, Rd 2, Dairy Flat, 0792 (type: registered, service).
Executive Coaching Centre Limited had been using 25B Yattendon Road, St Heliers, Auckland as their registered address up to 04 Aug 2015.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 75 shares (75 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 25 shares (25 per cent).
Principal place of activity
25b Yattendon Road, St Heliers, Auckland, 1071 New Zealand
Previous addresses
Address #1: 25b Yattendon Road, St Heliers, Auckland, 1070 New Zealand
Registered & physical address used from 11 Jul 2011 to 04 Aug 2015
Address #2: 26a Bay Rd, St Heliers, Auckland New Zealand
Registered & physical address used from 21 Jul 2005 to 11 Jul 2011
Address #3: 409 Dominion Road, Mt Eden, Auckland
Physical & registered address used from 03 Jul 2002 to 21 Jul 2005
Address #4: 2 Crummer Road, Ponsonby, Auckland
Registered & physical address used from 30 Nov 2000 to 03 Jul 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 75 | |||
Entity (NZ Limited Company) | Awatea Trustee Services Limited Shareholder NZBN: 9429047129641 |
Massey Auckland 0614 New Zealand |
28 Jun 2021 - |
Shares Allocation #2 Number of Shares: 25 | |||
Director | Burt, Helen Alice |
Rd2, Albany Auckland 0792 New Zealand |
11 Jun 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mccormick, Kerry Jane |
St Heliers Auckland |
30 Nov 2000 - 12 Jul 2004 |
Individual | Mccormick, Kerry Jane |
St Heliers Auckland 1071 New Zealand |
14 Jul 2005 - 31 Mar 2023 |
Individual | Mccormick, Kerry Jane |
St Heliers Auckland 1071 New Zealand |
14 Jul 2005 - 31 Mar 2023 |
Individual | Mccormick, Kerry Jane |
St Heliers Auckland 1071 New Zealand |
14 Jul 2005 - 31 Mar 2023 |
Individual | Mccormick, Iain Arthur |
St Heliers Auckland 1071 New Zealand |
30 Nov 2000 - 31 Mar 2023 |
Individual | Mccormick, Iain Arthur |
St Heliers Auckland 1071 New Zealand |
30 Nov 2000 - 31 Mar 2023 |
Individual | Mccormick, Iain Arthur |
St Heliers Auckland 1071 New Zealand |
30 Nov 2000 - 31 Mar 2023 |
Other | I A Mccormick, K J Mccormick And C J Mccormick |
St Heliers Auckland 1071 New Zealand |
14 Jul 2005 - 31 Mar 2023 |
Helen Alice Burt - Director
Appointment date: 29 Jan 2020
Address: Rd2, Albany, Auckland, 0792 New Zealand
Address used since 29 Jan 2020
Iain Arthur Mccormick - Director (Inactive)
Appointment date: 31 Jan 2001
Termination date: 01 Apr 2023
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 04 Jul 2013
Kerry Jane Mccormick - Director (Inactive)
Appointment date: 31 Jan 2001
Termination date: 31 Mar 2023
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 04 Jul 2013
Gary Nisbet - Director (Inactive)
Appointment date: 30 Nov 2000
Termination date: 31 Jan 2001
Address: Waterview, Auckland,
Address used since 30 Nov 2000
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