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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Holthausen, Anita May |
Mangapapa Gisborne 4010 New Zealand |
18 Jun 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Holthausen, Tony Martinus |
Miramar Wellington 6022 New Zealand |
18 Jun 2003 - 04 Feb 2014 |
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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