F R Houltham Limited (issued an NZ business identifier of 9429033684789) was incorporated on 20 Dec 2006. 2 addresses are in use by the company: 6 Waitati Place, New Windsor, Auckland, 0600 (type: registered, physical). 14B Methuen Road, Avondale, Auckland had been their registered address, up to 12 Feb 2015. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Houltham, Frazer Ross (an individual) located at New Windsor, Auckland postcode 0600. "Residential property operation and development (excluding site construction)" (business classification L671180) is the category the Australian Bureau of Statistics issued F R Houltham Limited. Businesscheck's information was last updated on 27 Mar 2024.
Current address | Type | Used since |
---|---|---|
6 Waitati Place, New Windsor, Auckland, 0600 | Registered & physical & service | 12 Feb 2015 |
Name and Address | Role | Period |
---|---|---|
Frazer Ross Houltham
New Windsor, Auckland, 0600
Address used since 03 Feb 2015 |
Director | 20 Dec 2006 - current |
Monica Andrea Sanchez Sanchez
Onehunga, Auckland, 1061
Address used since 23 Feb 2010 |
Director | 08 Oct 2009 - 18 Sep 2011 |
Paulo Andres Lozano Olaya
Onehunga, Auckland, 1061
Address used since 23 Feb 2010 |
Director | 08 Oct 2009 - 02 Jun 2011 |
Alicia Ruiz Velasquez
Avondale, Auckland,
Address used since 04 Mar 2008 |
Director | 20 Dec 2006 - 08 Oct 2009 |
6 Waitati Place , New Windsor , Auckland , 0600 |
Previous address | Type | Period |
---|---|---|
14b Methuen Road, Avondale, Auckland, 0600 | Registered & physical | 26 Sep 2011 - 12 Feb 2015 |
1/36 Bollard Avenue, Avondale, Auckland | Registered & physical | 11 Mar 2008 - 26 Sep 2011 |
6 Waitati Place, Avondale, Auckland | Physical & registered | 20 Dec 2006 - 11 Mar 2008 |
Shareholder Name | Address | Period |
---|---|---|
Houltham, Frazer Ross Individual |
New Windsor Auckland 0600 |
20 Dec 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Ruiz Velasquez, Alicia Individual |
Avondale Auckland |
20 Dec 2006 - 04 Mar 2008 |
Manuka Concepts Limited Shareholder NZBN: 9429034390214 Company Number: 1744496 Entity |
20 Dec 2006 - 21 Mar 2012 | |
Manuka Concepts Limited Shareholder NZBN: 9429034390214 Company Number: 1744496 Entity |
20 Dec 2006 - 21 Mar 2012 |
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