General information

Nick Houlding Limited

Type: NZ Limited Company (Ltd)
9429036543939
New Zealand Business Number
1202433
Company Number
Registered
Company Status
M692320 - Civil Engineering Service
Industry classification codes with description

Nick Houlding Limited (issued a business number of 9429036543939) was started on 05 Apr 2002. 2 addresses are in use by the company: 72 Access Rd, Kumeu, 0810 (type: physical, service). Denise Maffey & Associates Ltd -Ca, 39 Queen St, Riverhead had been their physical address, up until 24 Feb 2009. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 4 shares (4% of shares), namely:
Houlding, Nicholas Mark (an individual) located at Henderson, Auckland postcode 0610. As far as the second group is concerned, a total of 3 shareholders hold 95% of all shares (95 shares); it includes
Ssd Trustee Company Limited (an entity) - located at 2 Enfield Street, Mt Eden, Auckland,
Houlding, Astrid (an individual) - located at Henderson, Auckland,
Houlding, Nicholas Mark (an individual) - located at Henderson, Auckland. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Houlding, Astrid, located at Henderson, Auckland (an individual). "Civil engineering service" (ANZSIC M692320) is the category the ABS issued to Nick Houlding Limited. The Businesscheck information was last updated on 07 Apr 2024.

Current address Type Used since
72 Access Road, Kumeu, 0810 Registered 14 Jul 2008
72 Access Rd, Kumeu, 0810 Physical & service 24 Feb 2009
Directors
Name and Address Role Period
Nicholas Mark Houlding
Henderson, Waitakere, 0610
Address used since 03 Mar 2011
Director 05 Apr 2002 - current
Addresses
Previous address Type Period
Denise Maffey & Associates Ltd -ca, 39 Queen St, Riverhead Physical 16 Oct 2007 - 24 Feb 2009
Denise Maffey & Associates Ltd -ca, 39 Queen St, Riverhead Registered 16 Oct 2007 - 14 Jul 2008
Gosling Chapman -a Division Of Whk (nz), Limited, Level 6, 51-53 Shortland Street, Auckland Registered & physical 21 Mar 2006 - 16 Oct 2007
Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland Physical & registered 09 Sep 2003 - 21 Mar 2006
C/o Gosling Chapman, 63 Albert Street, Auckland Physical & registered 05 Apr 2002 - 09 Sep 2003
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
08 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4
Shareholder Name Address Period
Houlding, Nicholas Mark
Individual
Henderson
Auckland
0610
05 Apr 2002 - current
Shares Allocation #2 Number of Shares: 95
Shareholder Name Address Period
Ssd Trustee Company Limited
Shareholder NZBN: 9429037562397
Entity (NZ Limited Company)
2 Enfield Street
Mt Eden, Auckland
1024
05 Mar 2004 - current
Houlding, Astrid
Individual
Henderson
Auckland
0610
05 Mar 2004 - current
Houlding, Nicholas Mark
Individual
Henderson
Auckland
0610
05 Mar 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Houlding, Astrid
Individual
Henderson
Auckland
0610
05 Mar 2004 - current
Location
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