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Executive Management Solutions Limited

Type: NZ Limited Company (Ltd)
9429037003944
NZBN
1116614
Company Number
Registered
Company Status
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
72 Jackson Way
Rd 3
Silverdale 0993
New Zealand
Registered address used since 21 Apr 2005
Po Box 89170
Torbay
Auckland 0742
New Zealand
Postal address used since 29 Feb 2020
72 Jackson Way
Rd 3
Silverdale 0993
New Zealand
Office & delivery address used since 29 Feb 2020

Executive Management Solutions Limited, a registered company, was incorporated on 07 Mar 2001. 9429037003944 is the NZBN it was issued. "Management consultancy service" (business classification M696245) is how the company was categorised. This company has been supervised by 1 director, named Phillip Sydney John Epps - an active director whose contract began on 07 Mar 2001.
Last updated on 06 Apr 2024, BizDb's database contains detailed information about 4 addresses the company uses, namely: 72 Jackson Way, Rd 3, Silverdale, 0993 (physical address),
72 Jackson Way, Rd 3, Silverdale, 0993 (service address),
Po Box 89170, Torbay, Auckland, 0742 (postal address),
72 Jackson Way, Rd 3, Silverdale, 0993 (office address) among others.
Executive Management Solutions Limited had been using 72 Jackson Way, Rd3, Silverdale, Auckland as their physical address up to 03 May 2022.
Past names used by the company, as we established at BizDb, included: from 07 Mar 2001 to 03 Apr 2008 they were named Macdixon Epps Limited.
A total of 10 shares are issued to 2 shareholders (2 groups). The first group consists of 5 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 5 shares (50 per cent).

Addresses

Other active addresses

Address #4: 72 Jackson Way, Rd 3, Silverdale, 0993 New Zealand

Physical & service address used from 03 May 2022

Principal place of activity

72 Jackson Way, Rd 3, Silverdale, 0993 New Zealand


Previous addresses

Address #1: 72 Jackson Way, Rd3, Silverdale, Auckland New Zealand

Physical address used from 21 Apr 2005 to 03 May 2022

Address #2: 222 Bush Road, North Harbour Industrial Estate, Auckland

Physical & registered address used from 07 Mar 2001 to 21 Apr 2005

Contact info
64 6 2802376
27 Feb 2019 Phone
derrick@dpstorey-assoc.co.nz
29 Feb 2020 nzbn-reserved-invoice-email-address-purpose
derrick@dpstorey-assoc.co.nz
27 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Epps, Phillip Sydney John Rd 3
Silverdale
0993
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Epps, Cherrie Anne Rd 3
Silverdale
0993
New Zealand
Directors

Phillip Sydney John Epps - Director

Appointment date: 07 Mar 2001

Address: Rd 3, Silverdale, 0993 New Zealand

Address used since 01 Mar 2010

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