Executive Appointments Limited

Executive Appointments Limited, a registered company, was launched on 08 Nov 1984. 9429039892515 is the NZ business identifier it was issued. The company has been supervised by 4 directors: Larry Lawrence Small - an active director whose contract started on 15 Jun 1989,
Maurice Charles Ellett - an inactive director whose contract started on 29 Jun 1989 and was terminated on 01 Oct 1999,
Iain Grant Pryde - an inactive director whose contract started on 01 Apr 1998 and was terminated on 01 Oct 1999,
John Buchanan Peebles - an inactive director whose contract started on 29 Jun 1989 and was terminated on 13 Sep 1995.
Last updated on 26 Mar 2024, the BizDb data contains detailed information about 1 address: 9Th Floor, 45 Queen Street, Auckland, 1010 (category: physical, service).
Executive Appointments Limited had been using 9Th Floor, 45 Queen Street, Auckland as their registered address until 03 May 2019.
A single entity controls all company shares (exactly 10000 shares) - Small, Larry Lawrence - located at 1010, Remuera, Auckland.

Previous addresses

Address: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 16 Jun 2014 to 03 May 2019

Address: 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 14 Jun 2011 to 16 Jun 2014

Address: Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland New Zealand

Registered & physical address used from 25 Jun 2010 to 14 Jun 2011

Address: C/- Staples Rodway, 11th Floor, Tower Centre, 45 Queen Street, Auckland

Physical address used from 13 Jun 2001 to 13 Jun 2001

Address: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland

Physical address used from 13 Jun 2001 to 25 Jun 2010

Address: 11th Floor, Tower Centre, 45 Queen Street, Auckland

Registered address used from 13 Jun 2001 to 25 Jun 2010

Address: C/- Staples Rodway, 11th Floor, Southpac Tower, 45 Queen Street, Auckland

Physical address used from 14 Jun 2000 to 13 Jun 2001

Address: 11th Floor, Southpac Tower, 45 Queen Street, Auckland

Registered address used from 14 Jun 2000 to 13 Jun 2001

Address: 137 Vincent St, Auckland 1

Registered address used from 02 Jun 1993 to 14 Jun 2000

Larry Lawrence Small - Director

Appointment date: 15 Jun 1989

Maurice Charles Ellett - Director (Inactive)

Appointment date: 29 Jun 1989

Termination date: 01 Oct 1999

Iain Grant Pryde - Director (Inactive)

Appointment date: 01 Apr 1998

Termination date: 01 Oct 1999

John Buchanan Peebles - Director (Inactive)

Appointment date: 29 Jun 1989

Termination date: 13 Sep 1995