Nick Houlding Limited, a registered company, was launched on 05 Apr 2002. 9429036543939 is the NZ business number it was issued. "Civil engineering service" (business classification M692320) is how the company is categorised. The company has been run by 1 director, named Nicholas Mark Houlding - an active director whose contract began on 05 Apr 2002.
Last updated on 07 Apr 2024, our database contains detailed information about 2 addresses this company registered, namely: 72 Access Rd, Kumeu, 0810 (physical address),
72 Access Rd, Kumeu, 0810 (service address),
72 Access Road, Kumeu, 0810 (registered address).
Nick Houlding Limited had been using Denise Maffey & Associates Ltd -Ca, 39 Queen St, Riverhead as their physical address up to 24 Feb 2009.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group consists of 4 shares (4 per cent) held by 1 entity. There is also a second group which consists of 3 shareholders in control of 95 shares (95 per cent). Lastly there is the third share allocation (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address #1: Denise Maffey & Associates Ltd -ca, 39 Queen St, Riverhead
Physical address used from 16 Oct 2007 to 24 Feb 2009
Address #2: Denise Maffey & Associates Ltd -ca, 39 Queen St, Riverhead
Registered address used from 16 Oct 2007 to 14 Jul 2008
Address #3: Gosling Chapman -a Division Of Whk (nz), Limited, Level 6, 51-53 Shortland Street, Auckland
Registered & physical address used from 21 Mar 2006 to 16 Oct 2007
Address #4: Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland
Physical & registered address used from 09 Sep 2003 to 21 Mar 2006
Address #5: C/o Gosling Chapman, 63 Albert Street, Auckland
Physical & registered address used from 05 Apr 2002 to 09 Sep 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 08 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4 | |||
Individual | Houlding, Nicholas Mark |
Henderson Auckland 0610 New Zealand |
05 Apr 2002 - |
Shares Allocation #2 Number of Shares: 95 | |||
Entity (NZ Limited Company) | Ssd Trustee Company Limited Shareholder NZBN: 9429037562397 |
2 Enfield Street Mt Eden, Auckland 1024 New Zealand |
05 Mar 2004 - |
Individual | Houlding, Astrid |
Henderson Auckland 0610 New Zealand |
05 Mar 2004 - |
Individual | Houlding, Nicholas Mark |
Henderson Auckland 0610 New Zealand |
05 Mar 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Houlding, Astrid |
Henderson Auckland 0610 New Zealand |
05 Mar 2004 - |
Nicholas Mark Houlding - Director
Appointment date: 05 Apr 2002
Address: Henderson, Waitakere, 0610 New Zealand
Address used since 03 Mar 2011
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