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Kent Houghton Limited

Type: NZ Limited Company (Ltd)
9429033726748
NZBN
1889739
Company Number
Registered
Company Status
Current address
123 Discovery Drive
Flagstaff
Hamilton 3210
New Zealand
Registered & physical & service address used since 23 Sep 2021
218 Henry Road
Rd 1
Taupiri 3791
New Zealand
Registered & service address used since 26 Sep 2023

Kent Houghton Limited was incorporated on 22 Dec 2006 and issued an NZBN of 9429033726748. This registered LTD company has been supervised by 2 directors: Kent Charles Houghton - an active director whose contract started on 22 Dec 2006,
Jane Michelle Houghton - an inactive director whose contract started on 22 Dec 2006 and was terminated on 15 Nov 2022.
According to our information (updated on 01 Apr 2024), the company filed 1 address: 218 Henry Road, Rd 1, Taupiri, 3791 (type: registered, service).
Until 23 Sep 2021, Kent Houghton Limited had been using 45-49 Tirau Street, Putaruru as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Houghton, Kent Charles (an individual) located at Rd 1, Taupiri postcode 3791.

Addresses

Previous addresses

Address #1: 45-49 Tirau Street, Putaruru New Zealand

Registered & physical address used from 08 Jun 2007 to 23 Sep 2021

Address #2: C/-1657 Orini Road, Rd2 Taupiri

Physical & registered address used from 22 Dec 2006 to 08 Jun 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 31 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Houghton, Kent Charles Rd 1
Taupiri
3791
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Houghton, Jane Michelle Rd 1
Taupiri
3791
New Zealand
Individual Houghton, Jane Michelle Rd 1
Taupiri
3791
New Zealand
Directors

Kent Charles Houghton - Director

Appointment date: 22 Dec 2006

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 24 May 2010

Address: Rd 1, Taupiri, 3791 New Zealand

Address used since 17 May 2018


Jane Michelle Houghton - Director (Inactive)

Appointment date: 22 Dec 2006

Termination date: 15 Nov 2022

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 24 May 2010

Address: Rd 1, Taupiri, 3791 New Zealand

Address used since 17 May 2018

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