General information

F R Houltham Limited

Type: NZ Limited Company (Ltd)
9429033684789
New Zealand Business Number
1896849
Company Number
Registered
Company Status
L671180 - L671180 Residential Property Operation And Development (excluding Site Construction)
Industry classification codes with description

F R Houltham Limited (issued an NZ business identifier of 9429033684789) was incorporated on 20 Dec 2006. 1 address is in use by the company: 6 Waitati Place, New Windsor, Auckland, 0600 (type: physical, registered). 14B Methuen Road, Avondale, Auckland had been their registered address, up to 12 Feb 2015. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Frazer Houltham (an individual) located at New Windsor, Auckland postcode 0600. "L671180 Residential property operation and development (excluding site construction)" (business classification L671180) is the category the Australian Bureau of Statistics issued F R Houltham Limited. Businesscheck's information was last updated on 28 Mar 2021.

Current address Type Used since
6 Waitati Place, New Windsor, Auckland, 0600 Physical & registered 12 Feb 2015
Contact info
64 21 2081395
Phone (Phone)
nzfrazer@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Frazer Ross Houltham
New Windsor, Auckland, 0600
Address used since 03 Feb 2015
Director 20 Dec 2006 - current
Monica Andrea Sanchez Sanchez
Onehunga, Auckland, 1061
Address used since 23 Feb 2010
Director 08 Oct 2009 - 18 Sep 2011
Paulo Andres Lozano Olaya
Onehunga, Auckland, 1061
Address used since 23 Feb 2010
Director 08 Oct 2009 - 02 Jun 2011
Alicia Ruiz Velasquez
Avondale, Auckland,
Address used since 04 Mar 2008
Director 20 Dec 2006 - 08 Oct 2009
Addresses
Principal place of activity
6 Waitati Place , New Windsor , Auckland , 0600
Previous address Type Period
14b Methuen Road, Avondale, Auckland, 0600 Registered & physical 26 Sep 2011 - 12 Feb 2015
1/36 Bollard Avenue, Avondale, Auckland Registered & physical 11 Mar 2008 - 26 Sep 2011
6 Waitati Place, Avondale, Auckland Registered & physical 20 Dec 2006 - 11 Mar 2008
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
02 Feb 2021
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Frazer Ross Houltham
Individual
New Windsor
Auckland
0600
20 Dec 2006 - current

Historic shareholders

Shareholder Name Address Period
Alicia Ruiz Velasquez
Individual
Avondale
Auckland
20 Dec 2006 - 04 Mar 2008
Manuka Concepts Limited
Shareholder NZBN: 9429034390214
Company Number: 1744496
Entity
20 Dec 2006 - 21 Mar 2012
Manuka Concepts Limited
Shareholder NZBN: 9429034390214
Company Number: 1744496
Entity
20 Dec 2006 - 21 Mar 2012
Location
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