General information

Holton Consulting Limited

Type: NZ Limited Company (Ltd)
9429037049324
New Zealand Business Number
1107550
Company Number
Registered
Company Status

Holton Consulting Limited (New Zealand Business Number 9429037049324) was incorporated on 14 Dec 2000. 5 addresess are currently in use by the company: 50 Richmond Avenue, Northcote Point, Auckland, 0627 (type: postal, office). 1 Hastings Road, Mairangi Bay had been their physical address, until 07 Aug 2018. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0.1% of shares), namely:
Holton, David Mark (an individual) located at Northcote Point, Auckland. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Holton, Gusti Ayu Made Tiina Alit (an individual) - located at Northcote Point, Auckland. Moving on to the next group of shareholders, share allotment (998 shares, 99.8%) belongs to 3 entities, namely:
Mckay, Christeen Hope, located at Greenhithe, Auckland (an individual),
Holton, Gusti Ayu Made Tiina Alit, located at Northcote Point, Auckland (an individual),
Holton, David Mark, located at Northcote Point, Auckland (an individual). Our data was updated on 28 Mar 2024.

Current address Type Used since
50 Richmond Avenue, Northcote Point, Auckland, 0627 Registered & physical & service 07 Aug 2018
50 Richmond Avenue, Northcote Point, Auckland, 0627 Postal & office & delivery 23 Jul 2019
Contact info
64 27 5465866
Phone (Phone)
d.holton1958@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
David Mark Holton
Northcote Point, Auckland 1310, 0627
Address used since 16 Nov 2002
Director 14 Dec 2000 - current
Gusti Ayu Made Tiina Alit Holton
Northcote Point, Auckland 1310, 0627
Address used since 16 Nov 2002
Director 14 Dec 2000 - current
Addresses
Principal place of activity
50 Richmond Avenue , Northcote Point , Auckland , 0627
Previous address Type Period
1 Hastings Road, Mairangi Bay Physical & registered 14 Dec 2000 - 07 Aug 2018
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
16 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Holton, David Mark
Individual
Northcote Point
Auckland
03 Dec 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Holton, Gusti Ayu Made Tiina Alit
Individual
Northcote Point
Auckland
03 Dec 2003 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
Mckay, Christeen Hope
Individual
Greenhithe
Auckland
14 Dec 2000 - current
Holton, Gusti Ayu Made Tiina Alit
Individual
Northcote Point
Auckland
03 Dec 2003 - current
Holton, David Mark
Individual
Northcote Point
Auckland
03 Dec 2003 - current
Location
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