Holwyn Consulting Group Limited

Holwyn Consulting Group Limited, a registered company, was started on 23 Apr 1990. 9429039225726 is the business number it was issued. This company has been supervised by 4 directors: Pamela Joan Goodall - an active director whose contract started on 21 May 1991,
Keith Norman Goodall - an active director whose contract started on 30 Jun 1996,
Barbara Elizabeth Goodall - an inactive director whose contract started on 15 May 1991 and was terminated on 30 Jun 1996,
Ian Goodall - an inactive director whose contract started on 21 May 1991 and was terminated on 30 Jun 1996.
Last updated on 15 Mar 2024, our database contains detailed information about 1 address: 204 Riverside Avenue, Point England, Auckland, 1072 (types include: registered, service).
Holwyn Consulting Group Limited had been using Level 4, 5-7 Kingdon Street, Newmarket, Auckland as their registered address until 14 Jul 2015.
Past names used by this company, as we identified at BizDb, included: from 23 Apr 1990 to 18 Jul 1996 they were named Holwyn Holdings Limited.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 1 share (0.1%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (0.1%). Finally there is the 3rd share allotment (998 shares 99.8%) made up of 3 entities.

Previous addresses

Address #1: Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 04 Jan 2012 to 14 Jul 2015

Address #2: Level 2, 123 Carlton Gore Road, Newmarket, Auckland New Zealand

Registered & physical address used from 15 Jan 2004 to 04 Jan 2012

Address #3: Level 2, Ecom House,, 3 Ferncroft Street, Grafton, Auckland

Registered address used from 03 Aug 2002 to 15 Jan 2004

Address #4: Level 2 Ecom House, 3 Ferncroft Street, Grafton, Auckland

Physical address used from 03 Aug 2002 to 15 Jan 2004

Address #5: Level 2 'toshiba House, 3 Ferncroft Street, Grafton, Auckland

Physical address used from 25 Aug 1998 to 03 Aug 2002

Address #6: 6 Clayton Street, Newmarket, Auckland

Registered address used from 20 Aug 1996 to 03 Aug 2002

Previous Shareholders

Pamela Joan Goodall - Director

Appointment date: 21 May 1991

Keith Norman Goodall - Director

Appointment date: 30 Jun 1996

Barbara Elizabeth Goodall - Director (Inactive)

Appointment date: 15 May 1991

Termination date: 30 Jun 1996

Ian Goodall - Director (Inactive)

Appointment date: 21 May 1991

Termination date: 30 Jun 1996