General information

The Executive Consulting Group Limited

Type: NZ Limited Company (Ltd)
9429039935014
New Zealand Business Number
245064
Company Number
Registered
Company Status
K631010 - Life Insurance Provision K624010 - Financial Asset Investing
Industry classification codes with description

The Executive Consulting Group Limited (issued an NZBN of 9429039935014) was registered on 10 Jul 1984. 5 addresess are currently in use by the company: 4 Gwenand Place, Botany Downs, Auckland, 2010 (type: postal, office). 4 Gwenand Place, Howick, Auckland had been their physical address, up to 14 Apr 2010. The Executive Consulting Group Limited used other aliases, namely: Mastic Corporation Of New Zealand Limited from 10 Jul 1984 to 07 Feb 1994. 1000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 1000 shares (100% of shares), 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. "Life insurance provision" (ANZSIC K631010) is the classification the ABS issued to The Executive Consulting Group Limited. The Businesscheck database was updated on 13 Mar 2024.

Current address Type Used since
4 Gwenand Place, Botany Downs, Auckland, 2010 Physical & registered & service 14 Apr 2010
4 Gwenand Place, Botany Downs, Auckland, 2010 Postal & office & delivery 07 Apr 2021
Contact info
64 09 6200224
Phone (Phone)
64 021 1819950
Phone (Phone)
info@executive-consulting.net
Email
karen@executive-consulting.net
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Karen Elizabeth Miller
Sandringham, Auckland, 1025
Address used since 07 Apr 2010
Director 15 May 2006 - current
Peter Alfred Miller
Botany Downs, Auckland, 2010
Address used since 05 Apr 2013
Director 05 Apr 2013 - current
Elizabeth Winifred Miller
Botany Downs, Manukau, 2010
Address used since 07 Apr 2010
Director 15 May 2006 - 01 Jun 2019
Peter Alfred Miller
Howick, Auckland,
Address used since 15 Apr 1987
Director 15 Apr 1987 - 15 May 2006
Addresses
Principal place of activity
4 Gwenand Place , Botany Downs , Auckland , 2010
Previous address Type Period
4 Gwenand Place, Howick, Auckland Physical 09 Jun 1998 - 14 Apr 2010
87-89 Albert Street, Auckland Registered 05 May 1992 - 14 Apr 2010
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Miller, Peter Alfred
Individual
Botany Downs
Auckland
2010
23 Apr 2009 - current
Miller, Elizabeth Winifred
Individual
Botany Downs
Auckland
2010
23 Apr 2009 - current

Historic shareholders

Shareholder Name Address Period
Miller, Peter Alfred
Individual
Howick
Auckland
10 Jul 1984 - 20 Sep 2006
Null - Elizabeth Winifred Miller
Other
20 Sep 2006 - 23 Apr 2009
Elizabeth Winifred Miller
Other
20 Sep 2006 - 23 Apr 2009
Miller, Elizabeth Winifred
Individual
Howick
Auckland
10 Jul 1984 - 20 Sep 2006
Location
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