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Executive Recruiters Limited

Type: NZ Limited Company (Ltd)
9429038230417
NZBN
827914
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
5 Marine Terrace
Bayswater
Auckland 0622
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 26 Apr 2017
5 Marine Terrace
Bayswater
Auckland 0622
New Zealand
Registered address used since 04 May 2017
5 Marine Terrace
Bayswater
Auckland 0622
New Zealand
Physical & service address used since 05 May 2017

Executive Recruiters Limited, a registered company, was registered on 17 Oct 1996. 9429038230417 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Jenny Robyn Le Noel - an active director whose contract began on 18 Oct 1996,
Pierre Le Noel - an active director whose contract began on 18 Oct 1996.
Updated on 08 Apr 2024, our database contains detailed information about 1 address: Po Box 106106, Auckland City, Auckland, 1143 (category: postal, office).
Executive Recruiters Limited had been using 2A Norwood Road, Bayswater, Auckland as their registered address until 04 May 2017.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).

Addresses

Other active addresses

Address #4: 5 Marine Terrace, Bayswater, Auckland, 0622 New Zealand

Office & delivery address used from 05 Jul 2020

Address #5: Po Box 106106, Auckland City, Auckland, 1143 New Zealand

Postal address used from 11 Jun 2021

Principal place of activity

5 Marine Terrace, Bayswater, Auckland, 0622 New Zealand


Previous addresses

Address #1: 2a Norwood Road, Bayswater, Auckland, 0622 New Zealand

Registered address used from 19 May 2016 to 04 May 2017

Address #2: 2a Norwood Road, Bayswater, Auckland, 0622 New Zealand

Physical address used from 19 May 2016 to 05 May 2017

Address #3: 5 Marine Terrace, Bayswater, Auckland, 0622 New Zealand

Registered & physical address used from 05 May 2011 to 19 May 2016

Address #4: 2 Norwood Road, Baywaters, Auckland New Zealand

Physical address used from 09 Apr 2001 to 09 Apr 2001

Address #5: 2 Orwood Road, Bayswater, Auckland

Registered address used from 16 May 2000 to 16 May 2000

Address #6: Unit 2, 55 Northboro Road, Takapuna, Auckland

Registered address used from 16 May 2000 to 16 May 2000

Address #7: 2 Norwood Road, Bayswater, Auckland New Zealand

Registered address used from 16 May 2000 to 05 May 2011

Address #8: Unit 2, 55 Northboro Road, Takapuna, Auckland

Registered address used from 11 Apr 2000 to 16 May 2000

Address #9: Unit 2, 55 Northboro Road, Takapuna, Auckland

Physical address used from 18 Oct 1996 to 09 Apr 2001

Contact info
64 21 1944011
Phone
64 21 870698
11 Jun 2021 Accounts
pierrelenoel@icloud.com
05 Apr 2023 Accounts
p.lenoel@stantonchase.com
11 Jun 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 05 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Le Noel, Jenny Robyn Bayswater
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Le Noel, Pierre Bayswater
Auckland
0622
New Zealand
Directors

Jenny Robyn Le Noel - Director

Appointment date: 18 Oct 1996

Address: Bayswater, Auckland, 0622 New Zealand

Address used since 05 May 2017


Pierre Le Noel - Director

Appointment date: 18 Oct 1996

Address: Bayswater, Auckland, 0622 New Zealand

Address used since 05 May 2017

Nearby companies

Macky Engineering Services Limited
Flat 1, 6 Marine Terrace

Cornwall Park Consultants Limited
Flat 1, 6 Marine Terrace

Pedar Limited
3 Marine Terrace

Loweco Limited
4c Norwood Road

Auckland Haematology Limited
3 Norwood Road

Vermilion Haematology Research Limited
3 Norwood Road