The Executive Connection Limited, a registered company, was started on 06 Dec 1993. 9429038794032 is the NZ business number it was issued. This company has been supervised by 19 directors: Stephanie Christopher - an active director whose contract began on 21 Jul 2014,
Samuel R. - an active director whose contract began on 06 Mar 2024,
Nicholas B. - an active director whose contract began on 06 Mar 2024,
Robert R. - an active director whose contract began on 06 Mar 2024,
Carol-Teigue T. - an active director whose contract began on 06 Mar 2024.
Last updated on 25 Apr 2024, BizDb's data contains detailed information about 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: physical, registered).
The Executive Connection Limited had been using Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland as their physical address until 03 Mar 2020.
A single entity owns all company shares (exactly 100 shares) - The Executive Connection Pty Ltd - located at 2013, St Leonards, N S W.
Previous addresses
Address: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 24 Oct 2019 to 03 Mar 2020
Address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 01 Jun 2018 to 24 Oct 2019
Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 05 Sep 2016 to 01 Jun 2018
Address: 22 Amersham Way, Manukau, Auckland, 2104 New Zealand
Registered & physical address used from 20 Nov 2013 to 05 Sep 2016
Address: Cst Nexia Ltd, Chartered Accountants, L3, Nexia Centre, 22 Amersham Way, Manukau, 2104 New Zealand
Registered & physical address used from 23 Jan 2013 to 20 Nov 2013
Address: Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau 2104 New Zealand
Physical & registered address used from 02 Nov 2009 to 23 Jan 2013
Address: Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau City
Physical & registered address used from 04 Dec 2006 to 02 Nov 2009
Address: Level 3, Cst Nexia Centre, 22 Amersham Way, Manukau City
Registered & physical address used from 06 Apr 2005 to 04 Dec 2006
Address: Level 11, Shortland Tower One, 51-53 Shortland Street, Auckland
Registered & physical address used from 18 Jul 2002 to 06 Apr 2005
Address: C/- Smith Chilcott, 1st Floor, General Buildings, 29 Shortland Street, Auckland
Physical address used from 20 Oct 1997 to 18 Jul 2002
Address: C/- Smith Chilcott, 1st Floor, General Building, 29 Shortland Street, Auckland
Registered address used from 26 Mar 1997 to 18 Jul 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Financial report filing month: June
Annual return last filed: 23 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | The Executive Connection Pty Ltd |
St Leonards N S W 2065 Australia |
31 Oct 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Meddings, Phillip James |
London W2 Nu United Kingdom |
31 Oct 2003 - 31 Oct 2003 |
| Individual | Whitington, Helen Louise |
London W2 Nu United Kingdom |
31 Oct 2003 - 31 Oct 2003 |
Ultimate Holding Company
Stephanie Christopher - Director
Appointment date: 21 Jul 2014
ASIC Name: Bld Holdings Pty Ltd
Address: North Sydney, N S W, 2060 Australia
Address: 486 Pacific Highway, St Leonards, N S W, 2065 Australia
Address used since 20 Dec 2019
Address: Mossman, N S W, 2088 Australia
Address used since 30 Oct 2015
Address: North Sydney, N S W, 2060 Australia
Address: Mosman, N S W, 2088 Australia
Address used since 12 Oct 2017
Samuel R. - Director
Appointment date: 06 Mar 2024
Nicholas B. - Director
Appointment date: 06 Mar 2024
Robert R. - Director
Appointment date: 06 Mar 2024
Carol-teigue T. - Director
Appointment date: 06 Mar 2024
Peter Francis Wallace - Director (Inactive)
Appointment date: 19 Oct 2015
Termination date: 06 Mar 2024
ASIC Name: Bld Holdings Pty Ltd
Address: North Sydney, N S W, 2060 Australia
Address: Ashfield, N S W, 2131 Australia
Address used since 12 Oct 2017
Address: Ashfield, Nsw, 2131 Australia
Address used since 19 Oct 2015
Address: North Sydney, Nsw, 2060 Australia
Stephen Lawrence Purcell - Director (Inactive)
Appointment date: 28 Mar 2020
Termination date: 06 Mar 2024
ASIC Name: Bld Holdings Pty Ltd
Address: Lindfield, Nsw, 2070 Australia
Address used since 28 Mar 2020
Address: North Sydney, N S W, 2060 Australia
Kirsten Mann - Director (Inactive)
Appointment date: 30 Jun 2021
Termination date: 06 Mar 2024
ASIC Name: Bld Holdings Pty Ltd
Address: North Sydney, Nsw, 2060 Australia
Address: Caulfield South, Melbourne, 3162 Australia
Address used since 30 Jun 2021
Nigel Anthony Stoke - Director (Inactive)
Appointment date: 06 Aug 2002
Termination date: 29 Jun 2021
ASIC Name: Bld Holdings Pty Ltd
Address: North Sydney, N S W, 2060 Australia
Address: North Sydney, N S W, 2060 Australia
Address: Kurraba Point, Nsw, 2089 Australia
Address used since 21 Jul 2013
Address: Kurraba Point, N S W, 2089 Australia
Address used since 12 Oct 2017
Lee Alexandra Hatton - Director (Inactive)
Appointment date: 05 Dec 2017
Termination date: 10 Feb 2020
ASIC Name: Nab Ventures Pty Limited
Address: Bronte, Nsw, 2024 Australia
Address used since 05 Dec 2017
Address: Docklands, Victoria, 3008 Australia
Andrew Craig Winkler - Director (Inactive)
Appointment date: 22 Mar 2011
Termination date: 23 Apr 2018
ASIC Name: Bld Group Pty Limited
Address: Blackburn, Victoria, 3130 Australia
Address used since 22 Mar 2011
Address: North Sydney, N S W, 2060 Australia
Address: North Sydney, N S W, 2060 Australia
Alan Richard Tooth - Director (Inactive)
Appointment date: 23 Feb 2009
Termination date: 31 Oct 2014
Address: 6 Coolum Place, Yowie Bay, Nsw, 2228 Australia
Address used since 23 Feb 2009
Nicola Potter - Director (Inactive)
Appointment date: 17 Apr 2012
Termination date: 11 Apr 2014
Address: Korumbarra, Victoria, 3950 Australia
Address used since 31 Oct 2013
Graeme Pearson - Director (Inactive)
Appointment date: 15 Oct 2003
Termination date: 17 Apr 2012
Address: Mornington, Vic 5931, Australia,
Address used since 26 Oct 2004
Christopher Mark Gorman - Director (Inactive)
Appointment date: 06 Aug 2002
Termination date: 30 Dec 2011
Address: Bellevue Hill, N.s.w. 2023, Australia,
Address used since 06 Aug 2002
Michael Patrick O'neill - Director (Inactive)
Appointment date: 01 Jan 2005
Termination date: 21 Oct 2008
Address: Pyrmont Nsw 2009, Australia,
Address used since 01 Jan 2005
Ron Hirsch - Director (Inactive)
Appointment date: 15 Oct 2003
Termination date: 31 Dec 2004
Address: Double Bay, Nsw 2028, Australia,
Address used since 26 Oct 2004
Helen Louise Whitington - Director (Inactive)
Appointment date: 06 Dec 1993
Termination date: 06 Aug 2002
Address: London W2 Nu, United Kingdom,
Address used since 06 Dec 1993
Phillip James Meddings - Director (Inactive)
Appointment date: 06 Dec 1993
Termination date: 06 Aug 2002
Address: London W2 Nu, United Kingdom,
Address used since 06 Dec 1993
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