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Nick Houlding Limited

Type: NZ Limited Company (Ltd)
9429036543939
NZBN
1202433
Company Number
Registered
Company Status
M692320
Industry classification code
Civil Engineering Consulting Service
Industry classification description
Current address
72 Access Road
Kumeu 0810
New Zealand
Registered address used since 14 Jul 2008
72 Access Rd
Kumeu 0810
New Zealand
Physical & service address used since 24 Feb 2009
72 Access Road
Kumeu 0810
New Zealand
Registered & service address used since 11 Jul 2024

Nick Houlding Limited, a registered company, was launched on 05 Apr 2002. 9429036543939 is the NZ business number it was issued. "Civil engineering consulting 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 13 May 2025, our database contains detailed information about 3 addresses this company registered, namely: 72 Access Road, Kumeu, 0810 (registered address),
72 Access Road, Kumeu, 0810 (service address),
72 Access Rd, Kumeu, 0810 (physical address),
72 Access Rd, Kumeu, 0810 (service address) among others.
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 95 shares (95 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 4 shares (4 per cent). Lastly there is the third share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

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

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 11 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 95
Entity (NZ Limited Company) Mackie Law Independent Trustee (2016) Limited
Shareholder NZBN: 9429042024309
Westgate
Auckland
0814
New Zealand
Individual Houlding, Astrid Henderson
Auckland
0610
New Zealand
Individual Houlding, Nicholas Mark Henderson
Auckland
0610
New Zealand
Shares Allocation #2 Number of Shares: 4
Individual Houlding, Nicholas Mark Henderson
Auckland
0610
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Houlding, Astrid Henderson
Auckland
0610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ssd Trustee Company Limited
Shareholder NZBN: 9429037562397
Company Number: 964598
2 Enfield Street
Mt Eden, Auckland
1024
New Zealand
Directors

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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