Executive Office Limited, a registered company, was started on 01 Apr 2016. 9429042263111 is the number it was issued. "Business management service nec" (business classification M696210) is how the company was classified. The company has been supervised by 3 directors: Karen Louise Farr - an active director whose contract started on 30 Mar 2018,
Colin Lachlan Mckinnon - an inactive director whose contract started on 01 Apr 2016 and was terminated on 01 Apr 2022,
Nicolette Suzanne Mcdonald - an inactive director whose contract started on 01 Apr 2016 and was terminated on 30 Mar 2018.
Last updated on 17 Apr 2024, BizDb's data contains detailed information about 3 addresses this company uses, specifically: 29C Tarawera Terrace, St Heliers, Auckland, 1071 (physical address),
29C Tarawera Terrace, St Heliers, Auckland, 1071 (service address),
Po Box 25716, St Heliers, Auckland, 1740 (postal address),
Level 3, 5 Short Street, Newmarket, Auckland, 1049 (registered address) among others.
Executive Office Limited had been using 29C Tarawera Terrace, St Heliers, Auckland as their physical address until 15 Feb 2022.
One entity controls all company shares (exactly 100 shares) - Farr, Karen Louise - located at 1071, St Heliers, Auckland.
Principal place of activity
26 St Heliers Bay Road, St Heliers, Auckland, 1071 New Zealand
Previous addresses
Address #1: 29c Tarawera Terrace, St Heliers, Auckland, 1071 New Zealand
Physical address used from 14 Feb 2022 to 15 Feb 2022
Address #2: Level 3, 5 Short Street, Newmarket, Auckland, 1049 New Zealand
Physical address used from 02 Sep 2016 to 14 Feb 2022
Address #3: 185 Riddell Road, Glendowie, Auckland, 1071 New Zealand
Registered & physical address used from 01 Apr 2016 to 02 Sep 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 08 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Farr, Karen Louise |
St Heliers Auckland 1071 New Zealand |
05 May 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Business Association Services Limited Shareholder NZBN: 9429033268293 Company Number: 1962372 |
Newmarket Auckland 1149 New Zealand |
01 Apr 2016 - 05 May 2018 |
| Individual | Mckinnon, Colin Lachlan |
Glendowie Auckland 1071 New Zealand |
01 Apr 2016 - 05 May 2018 |
| Other | Colin Lachlan Mckinnon And Nicolette Suzanne Mcdonald |
Newmarket Auckland 1023 New Zealand |
05 May 2018 - 01 Apr 2021 |
| Director | Colin Lachlan Mckinnon |
Glendowie Auckland 1071 New Zealand |
01 Apr 2016 - 05 May 2018 |
| Entity | Business Association Services Limited Shareholder NZBN: 9429033268293 Company Number: 1962372 |
Newmarket Auckland 1149 New Zealand |
01 Apr 2016 - 05 May 2018 |
Ultimate Holding Company
Karen Louise Farr - Director
Appointment date: 30 Mar 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 24 Sep 2021
Address: Point England, Auckland, 1072 New Zealand
Address used since 30 Mar 2018
Colin Lachlan Mckinnon - Director (Inactive)
Appointment date: 01 Apr 2016
Termination date: 01 Apr 2022
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 17 Jan 2020
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 01 Apr 2016
Nicolette Suzanne Mcdonald - Director (Inactive)
Appointment date: 01 Apr 2016
Termination date: 30 Mar 2018
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 01 Apr 2016
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