Influence Consulting Limited
Type: NZ Limited Company (Ltd)Influence Consulting Limited (NZBN 9429037082413) was started on 08 Nov 2000. 2 addresses are in use by the company: Apartment 401, 155 Beaumont Street, Auckland Central, Auckland, 1010 (type: registered, physical). Apartment 404, 141 Pakenham Street West, Auckland Central, Auckland had been their physical address, up to 29 Sep 2022. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 10 shares (1 per cent of shares), namely:
Kirton, Kerry Sean (an individual) located at Northcote Point, Auckland postcode 0627. In the second group, a total of 2 shareholders hold 10 per cent of all shares (100 shares); it includes
Burkitt, James Edward (an individual) - located at Strathmore Park, Wellington,
Hopmans, Tania Marama Petrus (an individual) - located at Strathmore Park, Wellington. Moving on to the 3rd group of shareholders, share allocation (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). Businesscheck's information was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Apartment 401, 155 Beaumont Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 29 Sep 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Kerry Sean Kirton
Northcote Point, Auckland, 0627
Address used since 14 Sep 2015 |
Director | 08 Nov 2000 - current |
|
James Edward Burkitt
Strathmore Park, Wellington, 6022
Address used since 10 Dec 2020 |
Director | 10 Dec 2020 - current |
| Previous address | Type | Period |
|---|---|---|
| Apartment 404, 141 Pakenham Street West, Auckland Central, Auckland, 1010 | Physical | 14 Sep 2022 - 29 Sep 2022 |
| Apartment 404, 141 Pakenham Street West, Auckland Central, Auckland, 1010 | Registered | 19 Nov 2020 - 29 Sep 2022 |
| 17 Lake View Road, Takapuna, Auckland, 0622 | Registered | 22 Sep 2015 - 19 Nov 2020 |
| 17 Lake View Road, Takapuna, Auckland, 0622 | Physical | 22 Sep 2015 - 14 Sep 2022 |
| 20a Silverdale Street, Silverdale, Silverdale, 0932 | Registered & physical | 05 Mar 2014 - 22 Sep 2015 |
| 88 Hinemoa Street, Birkenhead, Auckland, 0626 | Registered & physical | 26 Oct 2012 - 05 Mar 2014 |
| Suite 22 Hinemoa House, 184 Hinemoa Street, Birkenhead, Auckland | Registered & physical | 30 Oct 2009 - 26 Oct 2012 |
| C/-kdb Chartered Accountants Limited, Level 2, 123 Carlton Gore Road, Newmarket, Auckland | Registered & physical | 25 Feb 2008 - 30 Oct 2009 |
| 7 Palmerston Road, Birkenhead Point | Registered & physical | 02 Mar 2005 - 25 Feb 2008 |
| 26 Palmerston Road, Birkenhead Point, Auckland | Physical & registered | 23 Aug 2004 - 02 Mar 2005 |
| 1 Fisher Point Drive, St Marys Bay, Auckland | Registered & physical | 24 Dec 2002 - 23 Aug 2004 |
| 26 Tirotai Crescent, Westmere, Auckland | Physical & registered | 08 Nov 2000 - 24 Dec 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kirton, Kerry Sean Individual |
Northcote Point Auckland 0627 |
08 Nov 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burkitt, James Edward Individual |
Strathmore Park Wellington 6022 |
17 Jul 2008 - current |
|
Hopmans, Tania Marama Petrus Individual |
Strathmore Park Wellington 6022 |
17 Jul 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kirton, Kerry Sean Individual |
Northcote Point Auckland 0627 |
08 Nov 2000 - current |
|
Shaw, Clifton Robert Individual |
Greenlane Auckland 1061 |
04 Nov 2004 - current |
 |
Encore Trustee Limited 21 Lake View Road |
|
Stitch Control Limited 6 Lake View Road |
|
New Zealand Gloves Limited 6 Lake View Road |
|
Woolly Brands Limited 6 Lake View Road |
|
Pippy Holdings Limited 6 Lake View Road |
|
Perseus Holdings Limited 6 Lake View Road |