Executive Asset Management Limited, a registered company, was started on 10 Oct 2003. 9429035750000 is the NZ business number it was issued. "Investment - residential property" (business classification L671150) is how the company has been classified. The company has been supervised by 2 directors: David Charles Parker - an active director whose contract began on 10 Oct 2003,
Kim Parker - an active director whose contract began on 10 Oct 2003.
Last updated on 08 Apr 2024, the BizDb data contains detailed information about 1 address: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered).
Executive Asset Management Limited had been using Level 1, 109 Carlton Gore Road, Newmarket, Auckland as their physical address until 08 Dec 2014.
Previous addresses
Address: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 28 Aug 2013 to 08 Dec 2014
Address: C/o Hayes Knight, 470 Parnell Road, Parnell, Auckland New Zealand
Registered & physical address used from 10 Oct 2003 to 28 Aug 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Parker, Kim |
Mellons Bay Auckland 2014 New Zealand |
10 Oct 2003 - 10 Aug 2017 |
Individual | Parker, David Charles |
Mellons Bay Auckland 2014 New Zealand |
10 Oct 2003 - 10 Aug 2017 |
Individual | Bagley, Donne James |
Mellons Bay Auckland 2014 New Zealand |
10 Oct 2003 - 10 Aug 2017 |
David Charles Parker - Director
Appointment date: 10 Oct 2003
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 07 Oct 2013
Kim Parker - Director
Appointment date: 10 Oct 2003
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 07 Oct 2013
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