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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Houghton, Desma |
Rd 1 Waitoki 0871 New Zealand |
25 Jan 2005 - |
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
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