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Executive Asset Management Limited

Type: NZ Limited Company (Ltd)
9429035750000
NZBN
1407090
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Level 1, 109 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 08 Dec 2014

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.

Addresses

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

Financial Data

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
Individual Parker, Kim Mellons Bay
Auckland
2014
New Zealand
Individual Parker, David Charles Mellons Bay
Auckland
2014
New Zealand
Individual Bagley, Donne James Mellons Bay
Auckland
2014
New Zealand
Directors

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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