Execucorp Management Limited, a registered company, was started on 11 Jan 1999. 9429037688196 is the business number it was issued. "Migration consulting and service" (ANZSIC M699940) is how the company has been categorised. The company has been supervised by 3 directors: Christopher John Tunbridge - an active director whose contract started on 11 Jan 1999,
Michael James Tunbridge - an active director whose contract started on 09 Jul 2020,
Colin Svensden Tunbridge - an inactive director whose contract started on 12 Jul 2017 and was terminated on 13 Oct 2020.
Updated on 23 Apr 2024, the BizDb database contains detailed information about 1 address: 225 Wicksteed Terrace, Whanganui, Whanganui, 4500 (category: registered, registered).
Execucorp Management Limited had been using C/-Doyle Venter Limited, Suite 16 Wicksteed Terrace, 225 Wicksteed Street, Wanganui as their registered address until 01 Jun 2007.
Other names used by the company, as we identified at BizDb, included: from 21 Jul 2005 to 21 Nov 2019 they were named Tri-Nations Migration Limited, from 11 Jan 1999 to 21 Jul 2005 they were named New Zealand Business Migration Network Limited.
One entity controls all company shares (exactly 100 shares) - Tunbridge, Christopher John - located at 4500, Wanganui.
Principal place of activity
25a Aiken Road, Saint Johns Hill, Whanganui, 4501 New Zealand
Previous addresses
Address #1: C/-doyle Venter Limited, Suite 16 Wicksteed Terrace, 225 Wicksteed Street, Wanganui
Registered address used from 08 Jun 2006 to 01 Jun 2007
Address #2: Suite 16 Wicksteed Terrace, Wanganui
Physical address used from 06 Sep 2001 to 01 Jun 2007
Address #3: 26 Maria Place, Wanganui
Registered address used from 03 Sep 2001 to 08 Jun 2006
Address #4: 26 Maria Place, Wanganui
Physical address used from 27 Aug 2001 to 06 Sep 2001
Address #5: 26 Maria Place, Wanganui
Registered address used from 12 Apr 2000 to 03 Sep 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 24 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Tunbridge, Christopher John |
Wanganui New Zealand |
11 Jan 1999 - |
Christopher John Tunbridge - Director
Appointment date: 11 Jan 1999
Address: Wanganui, 4501 New Zealand
Address used since 03 Jul 2015
Michael James Tunbridge - Director
Appointment date: 09 Jul 2020
Address: Sydenham, Christchurch, 8023 New Zealand
Address used since 09 Jul 2020
Colin Svensden Tunbridge - Director (Inactive)
Appointment date: 12 Jul 2017
Termination date: 13 Oct 2020
Address: Saint Johns Hill, Whanganui, 4501 New Zealand
Address used since 12 Jul 2017
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