General information
Holthausen Holdings Limited
Type: NZ Limited Company (Ltd)9429035924319
New Zealand Business Number
1334264
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description
Holthausen Holdings Limited (issued a business number of 9429035924319) was registered on 18 Jun 2003. 5 addresess are in use by the company: 103A Stout Street, Whataupoko, Gisborne, 4010 (type: postal, office). 103 A Stout Street, Whataupoko, Gisborne had been their registered address, up until 07 Jun 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Holthausen, Anita May (an individual) located at Mangapapa, Gisborne postcode 4010. "Rental of residential property" (ANZSIC L671160) is the category the Australian Bureau of Statistics issued to Holthausen Holdings Limited. The Businesscheck data was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 103 A Stout Street, Whataupoko, Gisborne, 4010 | Registered | 07 Jun 2019 |
| 103 A Stout Street, Whataupoko, Gisborne, 4010 | Physical & service | 10 Jun 2019 |
| 103a Stout Street, Whataupoko, Gisborne, 4010 | Postal & office & delivery | 02 Jul 2019 |
Contact info
64 27 6185628
Phone (Phone)
anita.reedyholthausen@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
anita.reedyholthausen@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anita May Holthausen
Mangapapa, Gisborne, 4010
Address used since 28 May 2019
Whataupoko, Gisborne, 4010
Address used since 29 Apr 2016
Mangapapa, Gisborne, 4010
Address used since 05 Jul 2017 |
Director | 18 Jun 2003 - current |
|
Tony Martinus Holthausen
Miramar, Wellington, 6022
Address used since 08 Apr 2013 |
Director | 18 Jun 2003 - 04 Feb 2014 |
Addresses
Principal place of activity
| 103 A Stout Street , Whataupoko , Gisborne , 4010 |
| Previous address | Type | Period |
|---|---|---|
| 103 A Stout Street, Whataupoko, Gisborne, 4010 | Registered | 06 Jun 2019 - 07 Jun 2019 |
| 103 A Stout Street, Whataupoko, Gisborne, 4010 | Physical | 06 Jun 2019 - 10 Jun 2019 |
| 16 Ash Street, Mangapapa, Gisborne, 4010 | Physical & registered | 13 Jul 2017 - 06 Jun 2019 |
| 62 Mana Esplanade, Paremata, Porirua, 5026 | Registered & physical | 09 May 2016 - 13 Jul 2017 |
| Unit 4, 73 Kenepuru Drive, Porirua, 5022 | Physical & registered | 16 Apr 2013 - 09 May 2016 |
| 38 Chester Road, Tawa, Wellington | Physical & registered | 02 May 2005 - 16 Apr 2013 |
| 37 Donald Street, Karori, Wellington | Registered & physical | 18 Jun 2003 - 02 May 2005 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Holthausen, Anita May Individual |
Mangapapa Gisborne 4010 |
18 Jun 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Holthausen, Tony Martinus Individual |
Miramar Wellington 6022 |
18 Jun 2003 - 04 Feb 2014 |
Location
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|
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|
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