The Executive Consulting Group Limited, a registered company, was started on 10 Jul 1984. 9429039935014 is the number it was issued. "Life insurance provision" (ANZSIC K631010) is how the company has been categorised. This company has been supervised by 4 directors: Karen Elizabeth Miller - an active director whose contract began on 15 May 2006,
Peter Alfred Miller - an active director whose contract began on 05 Apr 2013,
Elizabeth Winifred Miller - an inactive director whose contract began on 15 May 2006 and was terminated on 01 Jun 2019,
Peter Alfred Miller - an inactive director whose contract began on 15 Apr 1987 and was terminated on 15 May 2006.
Updated on 13 Mar 2024, the BizDb database contains detailed information about 1 address: 4 Gwenand Place, Botany Downs, Auckland, 2010 (type: postal, office).
The Executive Consulting Group Limited had been using 4 Gwenand Place, Howick, Auckland as their physical address until 14 Apr 2010.
Old names used by the company, as we identified at BizDb, included: from 10 Jul 1984 to 07 Feb 1994 they were named Mastic Corporation Of New Zealand Limited.
All company shares (1000 shares exactly) are owned by a single group consisting of 2 entities, namely:
Miller, Peter Alfred (an individual) located at Botany Downs, Auckland postcode 2010,
Miller, Elizabeth Winifred (an individual) located at Botany Downs, Auckland postcode 2010.
Principal place of activity
4 Gwenand Place, Botany Downs, Auckland, 2010 New Zealand
Previous addresses
Address #1: 4 Gwenand Place, Howick, Auckland
Physical address used from 09 Jun 1998 to 14 Apr 2010
Address #2: 87-89 Albert Street, Auckland
Registered address used from 05 May 1992 to 14 Apr 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Miller, Peter Alfred |
Botany Downs Auckland 2010 New Zealand |
23 Apr 2009 - |
| Individual | Miller, Elizabeth Winifred |
Botany Downs Auckland 2010 New Zealand |
23 Apr 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Miller, Peter Alfred |
Howick Auckland |
10 Jul 1984 - 20 Sep 2006 |
| Other | Null - Elizabeth Winifred Miller | 20 Sep 2006 - 23 Apr 2009 | |
| Other | Elizabeth Winifred Miller | 20 Sep 2006 - 23 Apr 2009 | |
| Individual | Miller, Elizabeth Winifred |
Howick Auckland |
10 Jul 1984 - 20 Sep 2006 |
Karen Elizabeth Miller - Director
Appointment date: 15 May 2006
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 07 Apr 2010
Peter Alfred Miller - Director
Appointment date: 05 Apr 2013
Address: Botany Downs, Auckland, 2010 New Zealand
Address used since 05 Apr 2013
Elizabeth Winifred Miller - Director (Inactive)
Appointment date: 15 May 2006
Termination date: 01 Jun 2019
Address: Botany Downs, Manukau, 2010 New Zealand
Address used since 07 Apr 2010
Peter Alfred Miller - Director (Inactive)
Appointment date: 15 Apr 1987
Termination date: 15 May 2006
Address: Howick, Auckland,
Address used since 15 Apr 1987
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