Consent Holdings Limited

Consent Holdings Limited, a registered company, was registered on 05 Aug 1997. 9429038043369 is the NZBN it was issued. The company has been run by 4 directors: Peter Fairbairn Aldous - an active director whose contract began on 05 Aug 1997,
Carolyn Judy Fraser - an active director whose contract began on 18 Aug 2023,
David Randal Fraser - an active director whose contract began on 18 Aug 2023,
David Christopher Colin Fraser - an inactive director whose contract began on 05 Aug 1997 and was terminated on 01 Dec 2022.
Updated on 24 Apr 2024, BizDb's data contains detailed information about 1 address: 876 Leigh Road, Rd 5, Big Omaha, 0985 (types include: registered, physical).
Consent Holdings Limited had been using No. 1 Hastings Rd, Mairangi Bay, Auckland as their registered address up to 05 Nov 2018.
A total of 1000 shares are issued to 5 shareholders (2 groups). The first group is comprised of 510 shares (51 per cent) held by 2 entities. Moving on the second group consists of 3 shareholders in control of 490 shares (49 per cent).

Previous addresses

Address: No. 1 Hastings Rd, Mairangi Bay, Auckland, 1330 New Zealand

Registered & physical address used from 28 Sep 2001 to 05 Nov 2018

Address: 33 Nugent Street, Mt Eden, Auckland

Registered & physical address used from 28 Sep 2001 to 28 Sep 2001

Address: 33 Nugent Street, Mt Eden, Auckland

Registered address used from 11 Apr 2000 to 28 Sep 2001

Previous Shareholders

Peter Fairbairn Aldous - Director

Appointment date: 05 Aug 1997

Carolyn Judy Fraser - Director

Appointment date: 18 Aug 2023

David Randal Fraser - Director

Appointment date: 18 Aug 2023

David Christopher Colin Fraser - Director (Inactive)

Appointment date: 05 Aug 1997

Termination date: 01 Dec 2022