General information
Consent Holdings Limited
Type: NZ Limited Company (Ltd)9429038043369
New Zealand Business Number
866479
Company Number
Registered
Company Status
Consent Holdings Limited (NZBN 9429038043369) was incorporated on 05 Aug 1997. 2 addresses are currently in use by the company: 876 Leigh Road, Rd 5, Big Omaha, 0985 (type: registered, physical). No. 1 Hastings Rd, Mairangi Bay, Auckland had been their registered address, until 05 Nov 2018. 1000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 1000 shares (100% of shares), 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. Our data was last updated on 30 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 876 Leigh Road, Rd 5, Big Omaha, 0985 | Registered & physical & service | 05 Nov 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Carolyn Judy Fraser
Remuera, Auckland, 1050
Address used since 18 Aug 2023 |
Director | 18 Aug 2023 - current |
|
David Randal Fraser
Rd 5, Big Omaha, 0985
Address used since 18 Aug 2023 |
Director | 18 Aug 2023 - current |
|
Peter Fairbairn Aldous
Merrilands, New Plymouth, 4312
Address used since 09 Dec 2022
Welbourn, New Plymouth, 4310
Address used since 01 Jul 2015 |
Director | 05 Aug 1997 - 04 Feb 2025 |
|
David Christopher Colin Fraser
Remuera, Auckland, 1050
Address used since 06 Jul 2021
Orewa, Orewa, 0931
Address used since 01 Jul 2015 |
Director | 05 Aug 1997 - 01 Dec 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| No. 1 Hastings Rd, Mairangi Bay, Auckland, 1330 | Registered & physical | 28 Sep 2001 - 05 Nov 2018 |
| 33 Nugent Street, Mt Eden, Auckland | Registered & physical | 28 Sep 2001 - 28 Sep 2001 |
| 33 Nugent Street, Mt Eden, Auckland | Registered | 11 Apr 2000 - 28 Sep 2001 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
08 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Fraser, Carolyn Judy Director |
Remuera Auckland 1050 |
21 Aug 2023 - current |
|
Fraser, David Randal Director |
Rd 5 Big Omaha 0985 |
21 Aug 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Eichstaedt, Stephen David Individual |
New Plymouth |
05 Aug 1997 - 04 Feb 2025 |
|
Aldous, Sonabhai Devi Individual |
New Plymouth |
05 Aug 1997 - 04 Feb 2025 |
|
Aldous, Peter Fairbairn Individual |
New Plymouth |
05 Aug 1997 - 04 Feb 2025 |
|
Fraser, David Christopher Colin Individual |
Remuera Auckland 1050 |
05 Aug 1997 - 21 Aug 2023 |
Location
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