General information

Executive Management Solutions Limited

Type: NZ Limited Company (Ltd)
9429037003944
New Zealand Business Number
1116614
Company Number
Registered
Company Status
M696245 - Management Consultancy Service
Industry classification codes with description

Executive Management Solutions Limited (NZBN 9429037003944) was incorporated on 07 Mar 2001. 5 addresess are in use by the company: 72 Jackson Way, Rd 3, Silverdale, 0993 (type: physical, service). 72 Jackson Way, Rd3, Silverdale, Auckland had been their physical address, until 03 May 2022. Executive Management Solutions Limited used more aliases, namely: Macdixon Epps Limited from 07 Mar 2001 to 03 Apr 2008. 10 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 5 shares (50% of shares), namely:
Epps, Phillip Sydney John (an individual) located at Rd 3, Silverdale postcode 0993. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 5 shares); it includes
Epps, Cherrie Anne (an individual) - located at Rd 3, Silverdale. "Management consultancy service" (ANZSIC M696245) is the classification the Australian Bureau of Statistics issued to Executive Management Solutions Limited. The Businesscheck information was updated on 26 Feb 2024.

Current address Type Used since
72 Jackson Way, Rd 3, Silverdale, 0993 Registered 21 Apr 2005
Po Box 89170, Torbay, Auckland, 0742 Postal 29 Feb 2020
72 Jackson Way, Rd 3, Silverdale, 0993 Office & delivery 29 Feb 2020
72 Jackson Way, Rd 3, Silverdale, 0993 Physical & service 03 May 2022
Contact info
64 6 2802376
Phone (Phone)
derrick@dpstorey-assoc.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
derrick@dpstorey-assoc.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Phillip Sydney John Epps
Rd 3, Silverdale, 0993
Address used since 01 Mar 2010
Director 07 Mar 2001 - current
Addresses
Other active addresses
Type Used since
72 Jackson Way, Rd 3, Silverdale, 0993 Physical & service 03 May 2022
Principal place of activity
72 Jackson Way , Rd 3 , Silverdale , 0993
Previous address Type Period
72 Jackson Way, Rd3, Silverdale, Auckland Physical 21 Apr 2005 - 03 May 2022
222 Bush Road, North Harbour Industrial Estate, Auckland Physical & registered 07 Mar 2001 - 21 Apr 2005
Financial Data
Financial info
10
Total number of Shares
February
Annual return filing month
16 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Epps, Phillip Sydney John
Individual
Rd 3
Silverdale
0993
07 Mar 2001 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Epps, Cherrie Anne
Individual
Rd 3
Silverdale
0993
30 Jun 2008 - current
Location
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