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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Houchen, Patricia Ann |
Rd 3 Hamilton |
06 Jul 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Houchen, Stuart Charles |
Rd 3 Hamilton |
06 Jul 2005 - |
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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