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: 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,
Peter Fairbairn Aldous - an inactive director whose contract began on 05 Aug 1997 and was terminated on 04 Feb 2025,
David Christopher Colin Fraser - an inactive director whose contract began on 05 Aug 1997 and was terminated on 01 Dec 2022.
Updated on 30 May 2025, 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.
All shares (1000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Fraser, Carolyn Judy (a director) located at Remuera, Auckland postcode 1050,
Fraser, David Randal (a director) located at Rd 5, Big Omaha postcode 0985.

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

Carolyn Judy Fraser - Director

Appointment date: 18 Aug 2023

David Randal Fraser - Director

Appointment date: 18 Aug 2023

Peter Fairbairn Aldous - Director (Inactive)

Appointment date: 05 Aug 1997

Termination date: 04 Feb 2025

David Christopher Colin Fraser - Director (Inactive)

Appointment date: 05 Aug 1997

Termination date: 01 Dec 2022