Executive Charters Limited

Executive Charters Limited, a registered company, was incorporated on 11 Oct 1999. 9429037459611 is the New Zealand Business Number it was issued. "Rental of motor vehicles" (business classification L661120) is how the company is classified. This company has been run by 2 directors: Edward Alan Borrie - an active director whose contract began on 11 Oct 1999,
John Colin Borrie - an inactive director whose contract began on 11 Oct 1999 and was terminated on 10 Nov 2010.
Last updated on 26 Mar 2024, our data contains detailed information about 3 addresses the company registered, namely: 1St Floor, 29 Northcroft Street, Takapuna, 0622 (registered address),
1St Floor, 29 Northcroft Street, Takapuna, 0622 (physical address),
1St Floor, 29 Northcroft Street, Takapuna, 0622 (service address),
First Floor, 29Northcroft Street, Takapuna, 0622 (office address) among others.
Executive Charters Limited had been using Suite4, 51 Hurstmere Rd, Takapuna as their physical address until 08 Dec 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent).

Principal place of activity

First Floor, 29northcroft Street, Takapuna, 0622 New Zealand

Previous addresses

Address #1: Suite4, 51 Hurstmere Rd, Takapuna, 0740 New Zealand

Physical & registered address used from 11 Nov 2013 to 08 Dec 2021

Address #2: Mgi Wilson Eliott, Level 2 Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland New Zealand

Registered address used from 13 Apr 2000 to 11 Nov 2013

Address #3: Mgi Wilson Eliott, Level 2 Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address #4: Mgi Wilson Eliott, Level 2 Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland New Zealand

Physical address used from 12 Oct 1999 to 11 Nov 2013

Edward Alan Borrie - Director

Appointment date: 11 Oct 1999

John Colin Borrie - Director (Inactive)

Appointment date: 11 Oct 1999

Termination date: 10 Nov 2010