Holden Consulting Limited, a registered company, was started on 26 Aug 2016. 9429042515548 is the number it was issued. "Financial service nec" (ANZSIC K641915) is how the company has been categorised. This company has been managed by 2 directors: Cameron John Holden - an active director whose contract began on 26 Aug 2016,
Patrick Donald Holden - an inactive director whose contract began on 26 Aug 2016 and was terminated on 01 May 2017.
Updated on 16 Mar 2024, the BizDb database contains detailed information about 1 address: 20 Rushton Avenue, Otumoetai, Tauranga, 3110 (category: postal, office).
Holden Consulting Limited had been using 100B Gowing Drive, Meadowbank, Auckland as their registered address up until 20 Feb 2017.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 1 share (1 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 99 shares (99 per cent).
Principal place of activity
20 Rushton Avenue, Otumoetai, Tauranga, 3110 New Zealand
Previous address
Address #1: 100b Gowing Drive, Meadowbank, Auckland, 1072 New Zealand
Registered & physical address used from 26 Aug 2016 to 20 Feb 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Financial report filing month: March
Annual return last filed: 01 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Martinez, Lucy Claire |
Otumoetai Tauranga 3110 New Zealand |
10 Feb 2017 - |
Shares Allocation #2 Number of Shares: 99 | |||
Director | Holden, Cameron John |
Otumoetai Tauranga 3110 New Zealand |
26 Aug 2016 - |
Cameron John Holden - Director
Appointment date: 26 Aug 2016
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 26 Aug 2016
Patrick Donald Holden - Director (Inactive)
Appointment date: 26 Aug 2016
Termination date: 01 May 2017
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 26 Aug 2016
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