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Houghton Solutions Limited

Type: NZ Limited Company (Ltd)
9429034978658
NZBN
1596438
Company Number
Registered
Company Status
Current address
18 Broadway
Newmarket
Auckland 1023
Other address (Address For Share Register) used since 03 May 2010
Level 2, 18 Broadway
Newmarket
Auckland 1023 1023
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 27 Aug 2020
Level 2, 18 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 04 Sep 2020

Houghton Solutions Limited, a registered company, was registered on 25 Jan 2005. 9429034978658 is the number it was issued. This company has been managed by 1 director, named Desma Houghton - an active director whose contract started on 25 Jan 2005.
Updated on 01 Apr 2024, the BizDb data contains detailed information about 3 addresses the company registered, specifically: Level 2, 18 Broadway, Newmarket, Auckland, 1023 (registered address),
Level 2, 18 Broadway, Newmarket, Auckland, 1023 (physical address),
Level 2, 18 Broadway, Newmarket, Auckland, 1023 (service address),
Level 2, 18 Broadway, Newmarket, Auckland 1023, 1023 (other address) among others.
Houghton Solutions Limited had been using 18 Broadway, Newmarket, Auckland as their registered address up until 04 Sep 2020.
A single entity controls all company shares (exactly 100 shares) - Houghton, Desma - located at 1023, Rd 1, Waitoki.

Addresses

Previous addresses

Address #1: 18 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 10 May 2010 to 04 Sep 2020

Address #2: 4 Chevron Place, Castor Bay, North Shore City 0620, New Zealand

Registered address used from 28 Apr 2010 to 10 May 2010

Address #3: 4chevron Place, Castor Bay, Nsc

Registered address used from 02 Oct 2009 to 28 Apr 2010

Address #4: 4 Chevron Place, Castor Bay, Auckland 0620

Physical address used from 02 Oct 2009 to 10 May 2010

Address #5: 4 Chevron Place, Castor Bay, North Shore City, Auckland 0620

Registered address used from 02 Oct 2009 to 02 Oct 2009

Address #6: 17 Webb Place, Crown Hill, North Shore, New Zealand

Physical & registered address used from 26 May 2006 to 02 Oct 2009

Address #7: 3/12 New Street, St Marys Bay, Auckland, New Zealand

Registered & physical address used from 06 Mar 2006 to 26 May 2006

Address #8: 13/21 Ruarangi Road, Mt Albert, Auckland

Physical & registered address used from 25 Jan 2005 to 06 Mar 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 18 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Houghton, Desma Rd 1
Waitoki
0871
New Zealand
Directors

Desma Houghton - Director

Appointment date: 25 Jan 2005

Address: Rd 1, Waitoki, 0871 New Zealand

Address used since 18 Jul 2018

Address: Rd 1, Wainui, 0994 New Zealand

Address used since 13 Jul 2017

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 08 Aug 2011