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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Epps, Phillip Sydney John |
Rd 3 Silverdale 0993 New Zealand |
07 Mar 2001 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Epps, Cherrie Anne |
Rd 3 Silverdale 0993 New Zealand |
30 Jun 2008 - |
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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