Influence Consulting Limited

Influence Consulting Limited was registered on 08 Nov 2000 and issued an NZBN of 9429037082413. The registered LTD company has been run by 2 directors: Kerry Sean Kirton - an active director whose contract began on 08 Nov 2000,
James Edward Burkitt - an active director whose contract began on 10 Dec 2020.
As stated in BizDb's information (last updated on 31 Mar 2024), this company uses 1 address: Apartment 401, 155 Beaumont Street, Auckland Central, Auckland, 1010 (types include: registered, physical).
Until 29 Sep 2022, Influence Consulting Limited had been using Apartment 404, 141 Pakenham Street West, Auckland Central, Auckland as their physical address.
A total of 1000 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 10 shares are held by 1 entity, namely:
Kirton, Kerry Sean (an individual) located at Northcote Point, Auckland postcode 0627.
Another group consists of 2 shareholders, holds 10 per cent shares (exactly 100 shares) and includes
Burkitt, James Edward - located at Strathmore Park, Wellington,
Hopmans, Tania Marama Petrus - located at Strathmore Park, Wellington.
The third share allotment (890 shares, 89%) belongs to 2 entities, namely:
Kirton, Kerry Sean, located at Northcote Point, Auckland (an individual),
Shaw, Clifton Robert, located at Greenlane, Auckland (an individual).

Previous addresses

Address: Apartment 404, 141 Pakenham Street West, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 14 Sep 2022 to 29 Sep 2022

Address: Apartment 404, 141 Pakenham Street West, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 19 Nov 2020 to 29 Sep 2022

Address: 17 Lake View Road, Takapuna, Auckland, 0622 New Zealand

Registered address used from 22 Sep 2015 to 19 Nov 2020

Address: 17 Lake View Road, Takapuna, Auckland, 0622 New Zealand

Physical address used from 22 Sep 2015 to 14 Sep 2022

Address: 20a Silverdale Street, Silverdale, Silverdale, 0932 New Zealand

Registered & physical address used from 05 Mar 2014 to 22 Sep 2015

Address: 88 Hinemoa Street, Birkenhead, Auckland, 0626 New Zealand

Registered & physical address used from 26 Oct 2012 to 05 Mar 2014

Address: Suite 22 Hinemoa House, 184 Hinemoa Street, Birkenhead, Auckland New Zealand

Registered & physical address used from 30 Oct 2009 to 26 Oct 2012

Address: C/-kdb Chartered Accountants Limited, Level 2, 123 Carlton Gore Road, Newmarket, Auckland

Registered & physical address used from 25 Feb 2008 to 30 Oct 2009

Address: 7 Palmerston Road, Birkenhead Point

Registered & physical address used from 02 Mar 2005 to 25 Feb 2008

Address: 26 Palmerston Road, Birkenhead Point, Auckland

Physical & registered address used from 23 Aug 2004 to 02 Mar 2005

Address: 1 Fisher Point Drive, St Marys Bay, Auckland

Registered & physical address used from 24 Dec 2002 to 23 Aug 2004

Address: 26 Tirotai Crescent, Westmere, Auckland

Physical & registered address used from 08 Nov 2000 to 24 Dec 2002

Kerry Sean Kirton - Director

Appointment date: 08 Nov 2000

James Edward Burkitt - Director

Appointment date: 10 Dec 2020