General information
Executive Asset Management Limited
Type: NZ Limited Company (Ltd)9429035750000
New Zealand Business Number
1407090
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description
Executive Asset Management Limited (NZBN 9429035750000) was incorporated on 10 Oct 2003. 2 addresses are in use by the company: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered). Level 1, 109 Carlton Gore Road, Newmarket, Auckland had been their physical address, up to 08 Dec 2014. 1000 shares are issued to 0 shareholders who belong to 0 shareholder groups. "Investment - residential property" (business classification L671150) is the category the ABS issued to Executive Asset Management Limited. Our data was updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered & service | 08 Dec 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Charles Parker
Mellons Bay, Auckland, 2014
Address used since 07 Oct 2013 |
Director | 10 Oct 2003 - current |
|
Kim Parker
Mellons Bay, Auckland, 2014
Address used since 07 Oct 2013 |
Director | 10 Oct 2003 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 28 Aug 2013 - 08 Dec 2014 |
| C/o Hayes Knight, 470 Parnell Road, Parnell, Auckland | Registered & physical | 10 Oct 2003 - 28 Aug 2013 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Parker, Kim Individual |
Mellons Bay Auckland 2014 |
10 Oct 2003 - 10 Aug 2017 |
|
Parker, David Charles Individual |
Mellons Bay Auckland 2014 |
10 Oct 2003 - 10 Aug 2017 |
|
Bagley, Donne James Individual |
Mellons Bay Auckland 2014 |
10 Oct 2003 - 10 Aug 2017 |
Location
Companies nearby
 |
Arnott's New Zealand Limited Level 1, 61-73 Davis Crescent |
|
Cornwall Trustees 73 Limited Level 6, 135 Broadway |
|
Cornwall Trustees 72 Limited Level 6, 135 Broadway |
|
Auckland Plumbers Group Limited Level 4, 19 Morgan Street |
|
Your Property Services Limited Level 4, 19 Morgan Street |
|
Grovers Investments Limited Level 6, 135 Broadway |
Similar companies
|
Jc Investment Trustee 2013 Limited Level 6, 135 Broadway |
|
Memphis Investments Limited Level 6, 135 Broadway |
|
49 Ec Limited Level 6, 135 Broadway |
|
Eightyseventyeight Trustee Limited Level 6, 135 Broadway |
|
Rnr Property Limited Level 6, 135 Broadway |
|
Mulomulo Holdings Limited Level 6, 135 Broadway |