Executive Business Solution Limited was launched on 14 Oct 2010 and issued a business number of 9429031342414. This registered LTD company has been managed by 1 director, named Mark Clifford Woodward - an active director whose contract began on 14 Oct 2010.
As stated in BizDb's information (updated on 01 Apr 2024), the company registered 1 address: Flat 1D, 8 Sidmouth Street, Mairangi Bay, Auckland, 0630 (category: postal, delivery).
Up to 11 Jul 2016, Executive Business Solution Limited had been using 7 Anakiwa Place, Milford, North Shore City as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Woodward, Mark Clifford (a director) located at Mairangi Bay, Auckland postcode 0630.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Woodward, Catherine Mary - located at Mairangi Bay, Auckland. Executive Business Solution Limited is classified as "Business consultant service" (ANZSIC M696205).
Principal place of activity
Flat 1d, 8 Sidmouth Street, Mairangi Bay, Auckland, 0630 New Zealand
Previous address
Address #1: 7 Anakiwa Place, Milford, North Shore City, 0620 New Zealand
Registered & physical address used from 14 Oct 2010 to 11 Jul 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Woodward, Mark Clifford |
Mairangi Bay Auckland 0630 New Zealand |
14 Oct 2010 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Woodward, Catherine Mary |
Mairangi Bay Auckland 0630 New Zealand |
14 Oct 2010 - |
Mark Clifford Woodward - Director
Appointment date: 14 Oct 2010
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 03 Jul 2016
Western United Tennis Club Incorporated
3/6 Sidmouth Street
Shoppa Investments Limited
7 Sidmouth Street
Brinkfield Limited
7 Sidmouth Street
Ma Te Whanau Timata Trust
Royal New Zealand Plunket Society
Gsm Roofing Limited
5 B Montrose Terrace
Norris Trustees Limited
3/9 Montose Terrace
Bellwether Consulting Limited
368 Beach Road
Education Consultants International Limited
16 Whitby Crescent
Educe Limited
1/11 Montrose Terrace
Madison Consulting Limited
4/2 Ramsgate Terrace
Project Fitouts Limited
2/11 Montrose Tce
Sunbridge Limited
Level 3, Candida Building 4, 61 Constellation Drive