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. 4 addresses are in use by the company: Level 3, 110 Symonds Street, Grafton, Auckland, 1010 (type: registered, service). 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 14 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered & service | 08 Dec 2014 |
| Level 3, 110 Symonds Street, Grafton, Auckland, 1010 | Registered & service | 28 Nov 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kim Parker
Mellons Bay, Auckland, 2014
Address used since 07 Oct 2013 |
Director | 10 Oct 2003 - current |
|
David Charles 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
10 Oct 2024
Annual return last filed
NZ
Country of origin
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Parker, David Charles Individual |
Mellons Bay Auckland 2014 |
10 Oct 2003 - 10 Aug 2017 |
|
Parker, Kim 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 |
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