Deloitte Holding Limited, a registered company, was started on 15 Apr 2016. 9429042300687 is the New Zealand Business Number it was issued. The company has been supervised by 5 directors: Iain Alan Bradley - an active director whose contract started on 15 Apr 2016,
Thomas Pippos - an active director whose contract started on 15 Apr 2016,
Michael Craig Horne - an active director whose contract started on 01 Jun 2021,
Ross John Milne - an inactive director whose contract started on 15 Apr 2016 and was terminated on 03 Sep 2021,
Sophia Gunn - an inactive director whose contract started on 15 Apr 2016 and was terminated on 10 Aug 2018.
Updated on 05 Apr 2024, the BizDb database contains detailed information about 1 address: Level 20, 1 Queen Street, Auckland, 1010 (types include: registered, service).
Deloitte Holding Limited had been using 80 Queen Street, Auckland Central, Auckland as their registered address until 21 Feb 2019.
One entity controls all company shares (exactly 100 shares) - Deloitte Nominee Company Limited - located at 1010, Auckland.
Previous address
Address #1: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 15 Apr 2016 to 21 Feb 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 12 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Deloitte Nominee Company Limited Shareholder NZBN: 9429040551289 |
Auckland 1010 New Zealand |
15 Apr 2016 - |
Iain Alan Bradley - Director
Appointment date: 15 Apr 2016
Address: Coatesville, Auckland, 0793 New Zealand
Address used since 15 Apr 2016
Thomas Pippos - Director
Appointment date: 15 Apr 2016
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 15 Apr 2016
Michael Craig Horne - Director
Appointment date: 01 Jun 2021
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Jun 2021
Ross John Milne - Director (Inactive)
Appointment date: 15 Apr 2016
Termination date: 03 Sep 2021
Address: Rd 4, Albany, 0794 New Zealand
Address used since 15 Apr 2016
Sophia Gunn - Director (Inactive)
Appointment date: 15 Apr 2016
Termination date: 10 Aug 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 Apr 2016
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