Houston Group Investments Limited, a registered company, was started on 18 Apr 2006. 9429034164143 is the number it was issued. The company has been managed by 2 directors: Allan Malcolm Houston - an active director whose contract began on 18 Apr 2006,
Sandra Jill Houston - an active director whose contract began on 18 Apr 2006.
Last updated on 25 Apr 2024, our database contains detailed information about 1 address: 51 Dudley Street, Hutt Central, Lower Hutt, 5010 (types include: physical, registered).
Houston Group Investments Limited had been using 19 Marie Street, Woburn as their registered address up until 08 Nov 2017.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 25 shares (25%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 75 shares (75%).
Previous addresses
Address: 19 Marie Street, Woburn New Zealand
Registered & physical address used from 25 Feb 2008 to 08 Nov 2017
Address: Level 6 Westfield Tower, 45 Knights Road, Lower Hutt
Registered & physical address used from 18 Apr 2006 to 25 Feb 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 05 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | Houston, Sandra Jill |
Raumati South Paraparaumu 5032 New Zealand |
18 Apr 2006 - |
| Shares Allocation #2 Number of Shares: 75 | |||
| Individual | Houston, Allan Malcolm |
Raumati South Paraparaumu 5032 New Zealand |
18 Apr 2006 - |
Allan Malcolm Houston - Director
Appointment date: 18 Apr 2006
Address: Raumati South, Paraparaumu, 5032 New Zealand
Address used since 23 Jul 2018
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 18 Apr 2006
Sandra Jill Houston - Director
Appointment date: 18 Apr 2006
Address: Raumati South, Paraparaumu, 5032 New Zealand
Address used since 23 Jul 2018
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 18 Apr 2006
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