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Holthausen Holdings Limited

Type: NZ Limited Company (Ltd)
9429035924319
NZBN
1334264
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
103 A Stout Street
Whataupoko
Gisborne 4010
New Zealand
Registered address used since 07 Jun 2019
103 A Stout Street
Whataupoko
Gisborne 4010
New Zealand
Physical & service address used since 10 Jun 2019
103a Stout Street
Whataupoko
Gisborne 4010
New Zealand
Postal & office & delivery address used since 02 Jul 2019

Holthausen Holdings Limited, a registered company, was started on 18 Jun 2003. 9429035924319 is the business number it was issued. "Rental of residential property" (business classification L671160) is how the company is categorised. The company has been run by 2 directors: Anita May Holthausen - an active director whose contract began on 18 Jun 2003,
Tony Martinus Holthausen - an inactive director whose contract began on 18 Jun 2003 and was terminated on 04 Feb 2014.
Last updated on 09 Apr 2024, our database contains detailed information about 1 address: 103A Stout Street, Whataupoko, Gisborne, 4010 (category: postal, office).
Holthausen Holdings Limited had been using 103 A Stout Street, Whataupoko, Gisborne as their registered address up to 07 Jun 2019.
One entity controls all company shares (exactly 100 shares) - Holthausen, Anita May - located at 4010, Mangapapa, Gisborne.

Addresses

Principal place of activity

103 A Stout Street, Whataupoko, Gisborne, 4010 New Zealand


Previous addresses

Address #1: 103 A Stout Street, Whataupoko, Gisborne, 4010 New Zealand

Registered address used from 06 Jun 2019 to 07 Jun 2019

Address #2: 103 A Stout Street, Whataupoko, Gisborne, 4010 New Zealand

Physical address used from 06 Jun 2019 to 10 Jun 2019

Address #3: 16 Ash Street, Mangapapa, Gisborne, 4010 New Zealand

Physical & registered address used from 13 Jul 2017 to 06 Jun 2019

Address #4: 62 Mana Esplanade, Paremata, Porirua, 5026 New Zealand

Registered & physical address used from 09 May 2016 to 13 Jul 2017

Address #5: Unit 4, 73 Kenepuru Drive, Porirua, 5022 New Zealand

Physical & registered address used from 16 Apr 2013 to 09 May 2016

Address #6: 38 Chester Road, Tawa, Wellington New Zealand

Physical & registered address used from 02 May 2005 to 16 Apr 2013

Address #7: 37 Donald Street, Karori, Wellington

Registered & physical address used from 18 Jun 2003 to 02 May 2005

Contact info
64 27 6185628
02 Jul 2019 Phone
anita.reedyholthausen@gmail.com
01 Jul 2021 nzbn-reserved-invoice-email-address-purpose
anita.reedyholthausen@gmail.com
02 Jul 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Holthausen, Anita May Mangapapa
Gisborne
4010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Holthausen, Tony Martinus Miramar
Wellington
6022
New Zealand
Directors

Anita May Holthausen - Director

Appointment date: 18 Jun 2003

Address: Mangapapa, Gisborne, 4010 New Zealand

Address used since 28 May 2019

Address: Whataupoko, Gisborne, 4010 New Zealand

Address used since 29 Apr 2016

Address: Mangapapa, Gisborne, 4010 New Zealand

Address used since 05 Jul 2017


Tony Martinus Holthausen - Director (Inactive)

Appointment date: 18 Jun 2003

Termination date: 04 Feb 2014

Address: Miramar, Wellington, 6022 New Zealand

Address used since 08 Apr 2013

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