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Executive Coaching Centre Limited

Type: NZ Limited Company (Ltd)
9429037061609
NZBN
1105147
Company Number
Registered
Company Status
77636846
GST Number
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
25b Yattendon Road
St Heliers
Auckland 1071
New Zealand
Registered & physical & service address used since 04 Aug 2015
25b Yattendon Road
St Heliers
Auckland 1071
New Zealand
Postal address used since 03 Jul 2020
48 Goodland Drive
Rd 2
Dairy Flat 0792
New Zealand
Registered & service address used since 12 Jul 2023

Executive Coaching Centre Limited, a registered company, was registered on 30 Nov 2000. 9429037061609 is the NZ business number it was issued. "Business consultant service" (business classification M696205) is how the company is classified. This company has been run by 4 directors: Helen Alice Burt - an active director whose contract began on 29 Jan 2020,
Iain Arthur Mccormick - an inactive director whose contract began on 31 Jan 2001 and was terminated on 01 Apr 2023,
Kerry Jane Mccormick - an inactive director whose contract began on 31 Jan 2001 and was terminated on 31 Mar 2023,
Gary Nisbet - an inactive director whose contract began on 30 Nov 2000 and was terminated on 31 Jan 2001.
Last updated on 15 Mar 2024, our data contains detailed information about 1 address: 48 Goodland Drive, Rd 2, Dairy Flat, 0792 (type: registered, service).
Executive Coaching Centre Limited had been using 25B Yattendon Road, St Heliers, Auckland as their registered address up to 04 Aug 2015.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 75 shares (75 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 25 shares (25 per cent).

Addresses

Principal place of activity

25b Yattendon Road, St Heliers, Auckland, 1071 New Zealand


Previous addresses

Address #1: 25b Yattendon Road, St Heliers, Auckland, 1070 New Zealand

Registered & physical address used from 11 Jul 2011 to 04 Aug 2015

Address #2: 26a Bay Rd, St Heliers, Auckland New Zealand

Registered & physical address used from 21 Jul 2005 to 11 Jul 2011

Address #3: 409 Dominion Road, Mt Eden, Auckland

Physical & registered address used from 03 Jul 2002 to 21 Jul 2005

Address #4: 2 Crummer Road, Ponsonby, Auckland

Registered & physical address used from 30 Nov 2000 to 03 Jul 2002

Contact info
64 21 575449
28 Jan 2020 Phone
iain@eccltd.co.nz
03 Jul 2018 Email
www.eccltd.co.nz
03 Jul 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 75
Entity (NZ Limited Company) Awatea Trustee Services Limited
Shareholder NZBN: 9429047129641
Massey
Auckland
0614
New Zealand
Shares Allocation #2 Number of Shares: 25
Director Burt, Helen Alice Rd2, Albany
Auckland
0792
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mccormick, Kerry Jane St Heliers
Auckland
Individual Mccormick, Kerry Jane St Heliers
Auckland
1071
New Zealand
Individual Mccormick, Kerry Jane St Heliers
Auckland
1071
New Zealand
Individual Mccormick, Kerry Jane St Heliers
Auckland
1071
New Zealand
Individual Mccormick, Iain Arthur St Heliers
Auckland
1071
New Zealand
Individual Mccormick, Iain Arthur St Heliers
Auckland
1071
New Zealand
Individual Mccormick, Iain Arthur St Heliers
Auckland
1071
New Zealand
Other I A Mccormick, K J Mccormick And C J Mccormick St Heliers
Auckland
1071
New Zealand
Directors

Helen Alice Burt - Director

Appointment date: 29 Jan 2020

Address: Rd2, Albany, Auckland, 0792 New Zealand

Address used since 29 Jan 2020


Iain Arthur Mccormick - Director (Inactive)

Appointment date: 31 Jan 2001

Termination date: 01 Apr 2023

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 04 Jul 2013


Kerry Jane Mccormick - Director (Inactive)

Appointment date: 31 Jan 2001

Termination date: 31 Mar 2023

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 04 Jul 2013


Gary Nisbet - Director (Inactive)

Appointment date: 30 Nov 2000

Termination date: 31 Jan 2001

Address: Waterview, Auckland,

Address used since 30 Nov 2000

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