Nick Houlding Limited
Type: NZ Limited Company (Ltd)Nick Houlding Limited (issued a business number of 9429036543939) was started on 05 Apr 2002. 4 addresses are in use by the company: 72 Access Road, Kumeu, 0810 (type: registered, 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 3 entities and holds 95 shares (95% of shares), namely:
Mackie Law Independent Trustee (2016) Limited (an entity) located at Westgate, Auckland postcode 0814,
Houlding, Astrid (an individual) located at Henderson, Auckland postcode 0610,
Houlding, Nicholas Mark (an individual) located at Henderson, Auckland postcode 0610. As far as the second group is concerned, a total of 1 shareholder holds 4% of all shares (4 shares); it includes
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 consulting service" (ANZSIC M692320) is the category the ABS issued to Nick Houlding Limited. The Businesscheck information was last updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 72 Access Road, Kumeu, 0810 | Registered | 14 Jul 2008 |
| 72 Access Rd, Kumeu, 0810 | Physical & service | 24 Feb 2009 |
| 72 Access Road, Kumeu, 0810 | Registered & service | 11 Jul 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Mark Houlding
Henderson, Waitakere, 0610
Address used since 03 Mar 2011 |
Director | 05 Apr 2002 - current |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackie Law Independent Trustee (2016) Limited Shareholder NZBN: 9429042024309 Entity (NZ Limited Company) |
Westgate Auckland 0814 |
07 Aug 2024 - current |
|
Houlding, Astrid Individual |
Henderson Auckland 0610 |
05 Mar 2004 - current |
|
Houlding, Nicholas Mark Individual |
Henderson Auckland 0610 |
05 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Houlding, Nicholas Mark Individual |
Henderson Auckland 0610 |
05 Apr 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Houlding, Astrid Individual |
Henderson Auckland 0610 |
05 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ssd Trustee Company Limited Shareholder NZBN: 9429037562397 Company Number: 964598 Entity |
2 Enfield Street Mt Eden, Auckland 1024 |
05 Mar 2004 - 07 Aug 2024 |
 |
Print And Post Services Limited 72 Access Road |
|
Glozier Real Estate Limited 72 Access Road |
|
Trust Stop (2013) Limited 72 Access Road |
|
Cornwall Downs Limited 72 Access Road |
|
Nova Construction Limited 72 Access Road |
|
Livewire Electrical Limited 72 Access Road |
|
R2o Consultants Limited 3 Hueglow Rise |
|
Cerry Limited 35 Connemara Court |
|
Civil Solutions Limited 29 Mcentee Road |
|
Limitless Hire Limited 71 Bradnor Meadows Drive |
|
Mcgrath Engineering Design Services Limited 207 Schnapper Rock Road |
|
Ramen & Associates Limited 325 Rangatira Road |