General information

Holden Consulting Limited

Type: NZ Limited Company (Ltd)
9429042515548
New Zealand Business Number
6077696
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641915 - Financial Service Nec
Industry classification codes with description

Holden Consulting Limited (issued an NZ business number of 9429042515548) was registered on 26 Aug 2016. 5 addresess are currently in use by the company: 20 Rushton Avenue, Otumoetai, Tauranga, 3110 (type: postal, office). 100B Gowing Drive, Meadowbank, Auckland had been their registered address, up to 20 Feb 2017. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Martinez, Lucy Claire (an individual) located at Otumoetai, Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 99% of all shares (exactly 99 shares); it includes
Holden, Cameron John (a director) - located at Otumoetai, Tauranga. "Financial service nec" (ANZSIC K641915) is the classification the ABS issued to Holden Consulting Limited. Our data was updated on 16 Mar 2024.

Current address Type Used since
20 Rushton Avenue, Otumoetai, Tauranga, 3110 Registered & physical & service 20 Feb 2017
20 Rushton Avenue, Otumoetai, Tauranga, 3110 Postal & office & delivery 11 Jun 2019
Contact info
64 27 5188356
Phone (Phone)
camholdenz@gmail.com
Email
cameron@holdenconsult.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.holdenconsult.com
Website
Directors
Name and Address Role Period
Cameron John Holden
Otumoetai, Tauranga, 3110
Address used since 26 Aug 2016
Director 26 Aug 2016 - current
Patrick Donald Holden
Meadowbank, Auckland, 1072
Address used since 26 Aug 2016
Director 26 Aug 2016 - 01 May 2017
Addresses
Principal place of activity
20 Rushton Avenue , Otumoetai , Tauranga , 3110
Previous address Type Period
100b Gowing Drive, Meadowbank, Auckland, 1072 Registered & physical 26 Aug 2016 - 20 Feb 2017
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
March
Financial report filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Martinez, Lucy Claire
Individual
Otumoetai
Tauranga
3110
10 Feb 2017 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Holden, Cameron John
Director
Otumoetai
Tauranga
3110
26 Aug 2016 - current
Location
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