General information
Deloitte Holding Limited
Type: NZ Limited Company (Ltd)9429042300687
New Zealand Business Number
5961512
Company Number
Registered
Company Status
Deloitte Holding Limited (issued a business number of 9429042300687) was incorporated on 15 Apr 2016. 4 addresses are currently in use by the company: Level 20, 1 Queen Street, Auckland, 1010 (type: registered, service). 80 Queen Street, Auckland Central, Auckland had been their registered address, up to 21 Feb 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Deloitte Nominee Company Limited (an entity) located at Auckland postcode 1010. Businesscheck's data was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 18, 80 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 21 Feb 2019 |
| Level 20, 1 Queen Street, Auckland, 1010 | Registered & service | 16 Jan 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Iain Alan Bradley
Coatesville, Auckland, 0793
Address used since 15 Apr 2016 |
Director | 15 Apr 2016 - current |
|
Thomas Pippos
Roseneath, Wellington, 6011
Address used since 15 Apr 2016 |
Director | 15 Apr 2016 - current |
|
Michael Craig Horne
Auckland Central, Auckland, 1010
Address used since 01 Jun 2021 |
Director | 01 Jun 2021 - current |
|
Ross John Milne
Rd 4, Albany, 0794
Address used since 15 Apr 2016 |
Director | 15 Apr 2016 - 03 Sep 2021 |
|
Sophia Gunn
Remuera, Auckland, 1050
Address used since 15 Apr 2016 |
Director | 15 Apr 2016 - 10 Aug 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 80 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 15 Apr 2016 - 21 Feb 2019 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Deloitte Nominee Company Limited Shareholder NZBN: 9429040551289 Entity (NZ Limited Company) |
Auckland 1010 |
15 Apr 2016 - current |
Location
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