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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Holton, David Mark |
Northcote Point Auckland New Zealand |
03 Dec 2003 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Holton, Gusti Ayu Made Tiina Alit |
Northcote Point Auckland New Zealand |
03 Dec 2003 - |
Shares Allocation #3 Number of Shares: 998 | |||
Individual | Mckay, Christeen Hope |
Greenhithe Auckland |
14 Dec 2000 - |
Individual | Holton, Gusti Ayu Made Tiina Alit |
Northcote Point Auckland New Zealand |
03 Dec 2003 - |
Individual | Holton, David Mark |
Northcote Point Auckland New Zealand |
03 Dec 2003 - |
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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