Houben Revamp Services Limited was started on 13 Nov 2003 and issued a New Zealand Business Number of 9429035667452. This registered LTD company has been supervised by 1 director, named Johannes Catharina Houben - an active director whose contract began on 13 Nov 2003.
According to our data (updated on 26 Feb 2024), this company registered 1 address: 560 Scenic Drive, Waiatarua, Auckland, 0612 (types include: physical, registered).
Up until 27 Jul 2017, Houben Revamp Services Limited had been using 82 Nelson Road, Rd 2, Henderson as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Houben, Johannes Catharina (an individual) located at Henderson, Waitakere City.
Previous addresses
Address: 82 Nelson Road, Rd 2, Henderson, 0782 New Zealand
Physical & registered address used from 27 Apr 2012 to 27 Jul 2017
Address: 83 Wingate Street, Avondale, Auckland New Zealand
Registered & physical address used from 13 Nov 2003 to 27 Apr 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 12 Jul 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Houben, Johannes Catharina |
Henderson Waitakere City |
13 Nov 2003 - |
Johannes Catharina Houben - Director
Appointment date: 13 Nov 2003
Address: Waiatarua, Waitakere, 0612 New Zealand
Address used since 15 Jun 2010
Mortel Trustee Corporation Limited
563 Scenic Drive
Voyadore Limited
550 Scenic Drive
Boxx Containers Limited
166 Opanuku Road
Km Media Limited
7 Brabant Road
Little Cracker Productions Limited
162 Opanuku Road
Drink Tea Limited
120 Opanuku Road