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Holton Consulting Limited

Type: NZ Limited Company (Ltd)
9429037049324
NZBN
1107550
Company Number
Registered
Company Status
Current address
50 Richmond Avenue
Northcote Point
Auckland 0627
New Zealand
Registered & physical & service address used since 07 Aug 2018
50 Richmond Avenue
Northcote Point
Auckland 0627
New Zealand
Postal & office & delivery address used since 23 Jul 2019

Holton Consulting Limited was incorporated on 14 Dec 2000 and issued an NZBN of 9429037049324. This registered LTD company has been supervised by 2 directors: David Mark Holton - an active director whose contract started on 14 Dec 2000,
Gusti Ayu Made Tiina Alit Holton - an active director whose contract started on 14 Dec 2000.
As stated in our information (updated on 28 Mar 2024), the company uses 1 address: 50 Richmond Avenue, Northcote Point, Auckland, 0627 (types include: postal, office).
Up to 07 Aug 2018, Holton Consulting Limited had been using 1 Hastings Road, Mairangi Bay as their physical address.
A total of 1000 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Holton, David Mark (an individual) located at Northcote Point, Auckland.
Then there is a group that consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Holton, Gusti Ayu Made Tiina Alit - located at Northcote Point, Auckland.
The 3rd share allotment (998 shares, 99.8%) belongs to 3 entities, namely:
Mckay, Christeen Hope, located at Greenhithe, Auckland (an individual),
Holton, Gusti Ayu Made Tiina Alit, located at Northcote Point, Auckland (an individual),
Holton, David Mark, located at Northcote Point, Auckland (an individual).

Addresses

Principal place of activity

50 Richmond Avenue, Northcote Point, Auckland, 0627 New Zealand


Previous address

Address #1: 1 Hastings Road, Mairangi Bay New Zealand

Physical & registered address used from 14 Dec 2000 to 07 Aug 2018

Contact info
64 27 5465866
23 Jul 2019 Phone
d.holton1958@gmail.com
23 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 16 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Holton, David Mark Northcote Point
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Holton, Gusti Ayu Made Tiina Alit Northcote Point
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 998
Individual Mckay, Christeen Hope Greenhithe
Auckland
Individual Holton, Gusti Ayu Made Tiina Alit Northcote Point
Auckland

New Zealand
Individual Holton, David Mark Northcote Point
Auckland

New Zealand
Directors

David Mark Holton - Director

Appointment date: 14 Dec 2000

Address: Northcote Point, Auckland 1310, 0627 New Zealand

Address used since 16 Nov 2002


Gusti Ayu Made Tiina Alit Holton - Director

Appointment date: 14 Dec 2000

Address: Northcote Point, Auckland 1310, 0627 New Zealand

Address used since 16 Nov 2002

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