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Houchen Investments Limited

Type: NZ Limited Company (Ltd)
9429034682425
NZBN
1653957
Company Number
Registered
Company Status
Current address
4/310 Tristram Street
Hamilton Central
Hamilton 3240
New Zealand
Registered & physical & service address used since 07 Sep 2022

Houchen Investments Limited was launched on 06 Jul 2005 and issued a business number of 9429034682425. This registered LTD company has been managed by 2 directors: Stuart Charles Houchen - an active director whose contract began on 06 Jul 2005,
Patricia Ann Houchen - an active director whose contract began on 06 Jul 2005.
As stated in BizDb's information (updated on 17 Mar 2024), this company uses 1 address: 4/310 Tristram Street, Hamilton Central, Hamilton, 3240 (type: registered, physical).
Until 07 Sep 2022, Houchen Investments Limited had been using Flat 1, 2D Brooklyn Road, Claudelands, Hamilton as their registered address.
BizDb found previous aliases used by this company: from 10 Aug 2010 to 01 Aug 2018 they were named Cambridge Funeral Services Limited, from 13 Jul 2005 to 10 Aug 2010 they were named Cambridge Funerals Limited and from 06 Jul 2005 to 13 Jul 2005 they were named Cambridge Funeral Services Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Houchen, Patricia Ann (an individual) located at Rd 3, Hamilton.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Houchen, Stuart Charles - located at Rd 3, Hamilton.

Addresses

Previous addresses

Address: Flat 1, 2d Brooklyn Road, Claudelands, Hamilton, 3214 New Zealand

Registered & physical address used from 29 Jul 2020 to 07 Sep 2022

Address: 128 Rostrevor Street, Hamilton New Zealand

Registered & physical address used from 20 Apr 2009 to 29 Jul 2020

Address: C/-rostrevor Professional Group, 128 Rostrevor Street, Hamilton

Physical & registered address used from 06 Jul 2005 to 20 Apr 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Houchen, Patricia Ann Rd 3
Hamilton
Shares Allocation #2 Number of Shares: 50
Individual Houchen, Stuart Charles Rd 3
Hamilton
Directors

Stuart Charles Houchen - Director

Appointment date: 06 Jul 2005

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 06 Jul 2005


Patricia Ann Houchen - Director

Appointment date: 06 Jul 2005

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 06 Jul 2005

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