F R Houltham Limited was registered on 20 Dec 2006 and issued an NZBN of 9429033684789. The registered LTD company has been run by 4 directors: Frazer Ross Houltham - an active director whose contract started on 20 Dec 2006,
Monica Andrea Sanchez Sanchez - an inactive director whose contract started on 08 Oct 2009 and was terminated on 18 Sep 2011,
Paulo Andres Lozano Olaya - an inactive director whose contract started on 08 Oct 2009 and was terminated on 02 Jun 2011,
Alicia Ruiz Velasquez - an inactive director whose contract started on 20 Dec 2006 and was terminated on 08 Oct 2009.
According to BizDb's information (last updated on 27 Mar 2024), this company registered 1 address: 6 Waitati Place, New Windsor, Auckland, 0600 (category: registered, physical).
Up to 12 Feb 2015, F R Houltham Limited had been using 14B Methuen Road, Avondale, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Houltham, Frazer Ross (an individual) located at New Windsor, Auckland postcode 0600. F R Houltham Limited is categorised as "Residential property operation and development (excluding site construction)" (business classification L671180).
Principal place of activity
6 Waitati Place, New Windsor, Auckland, 0600 New Zealand
Previous addresses
Address: 14b Methuen Road, Avondale, Auckland, 0600 New Zealand
Registered & physical address used from 26 Sep 2011 to 12 Feb 2015
Address: 1/36 Bollard Avenue, Avondale, Auckland New Zealand
Registered & physical address used from 11 Mar 2008 to 26 Sep 2011
Address: 6 Waitati Place, Avondale, Auckland
Physical & registered address used from 20 Dec 2006 to 11 Mar 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Houltham, Frazer Ross |
New Windsor Auckland 0600 New Zealand |
20 Dec 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ruiz Velasquez, Alicia |
Avondale Auckland |
20 Dec 2006 - 04 Mar 2008 |
| Entity | Manuka Concepts Limited Shareholder NZBN: 9429034390214 Company Number: 1744496 |
20 Dec 2006 - 21 Mar 2012 | |
| Entity | Manuka Concepts Limited Shareholder NZBN: 9429034390214 Company Number: 1744496 |
20 Dec 2006 - 21 Mar 2012 |
Frazer Ross Houltham - Director
Appointment date: 20 Dec 2006
Address: New Windsor, Auckland, 0600 New Zealand
Address used since 03 Feb 2015
Monica Andrea Sanchez Sanchez - Director (Inactive)
Appointment date: 08 Oct 2009
Termination date: 18 Sep 2011
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 23 Feb 2010
Paulo Andres Lozano Olaya - Director (Inactive)
Appointment date: 08 Oct 2009
Termination date: 02 Jun 2011
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 23 Feb 2010
Alicia Ruiz Velasquez - Director (Inactive)
Appointment date: 20 Dec 2006
Termination date: 08 Oct 2009
Address: Avondale, Auckland,
Address used since 04 Mar 2008
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