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Houchen Holdings Limited

Type: NZ Limited Company (Ltd)
9429035924180
NZBN
1334448
Company Number
Registered
Company Status
M692335
Industry classification code
Electrical Engineering Service - Consulting
Industry classification description
Current address
42 Rockview Place
Mount Pleasant
Christchurch 8081
New Zealand
Physical & registered & service address used since 05 Oct 2017

Houchen Holdings Limited, a registered company, was launched on 23 Jun 2003. 9429035924180 is the NZ business identifier it was issued. "Electrical engineering service - consulting" (ANZSIC M692335) is how the company is categorised. The company has been run by 2 directors: Kevin Scott Houchen - an active director whose contract started on 23 Jun 2003,
Lisa Anne Houchen - an inactive director whose contract started on 23 Jun 2003 and was terminated on 17 Mar 2017.
Updated on 07 Apr 2024, our database contains detailed information about 1 address: 42 Rockview Place, Mount Pleasant, Christchurch, 8081 (type: physical, registered).
Houchen Holdings Limited had been using Unit 10 , 333, Harewood Road, City, Christchurch as their registered address up to 05 Oct 2017.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: Unit 10 , 333, Harewood Road, City, Christchurch, 8543 New Zealand

Registered address used from 14 Sep 2011 to 05 Oct 2017

Address: Unit 10 , 333, Harewood Road, Christchurch, 8543 New Zealand

Physical address used from 14 Sep 2011 to 05 Oct 2017

Address: 151 Worcester Street, Third Floor, Christchurch New Zealand

Physical address used from 28 Sep 2006 to 14 Sep 2011

Address: Thrid Floor, 151 Worcester Street, City, Christchurch New Zealand

Registered address used from 05 Aug 2004 to 14 Sep 2011

Address: 1st Floor, 54 Mandeville St, (williams & Batchelor), Christchurch 1

Registered address used from 23 Jun 2003 to 05 Aug 2004

Address: 1st Floor, 54 Mandeville St, (williams & Batchelor), Christchurch 1

Physical address used from 23 Jun 2003 to 28 Sep 2006

Contact info
64 21 325155
21 Aug 2018 Phone
kevin.electronelectrics@gmail.com
21 Aug 2018 Email
www.electronelectrics.co.nz
21 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 21 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Houchen, Kevin Scott Mount Pleasant
Christchurch
8081
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Houchen, Lisa Anna Mount Pleasant
Christchurch , Canterbury
8081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Houchen, Lisa Anne Parklands
Christchurch
8083
New Zealand
Directors

Kevin Scott Houchen - Director

Appointment date: 23 Jun 2003

Address: Mount Pleasant, Christchurch, 8081 New Zealand

Address used since 16 Sep 2015


Lisa Anne Houchen - Director (Inactive)

Appointment date: 23 Jun 2003

Termination date: 17 Mar 2017

Address: Mount Pleasant, Christchurch, 8081 New Zealand

Address used since 16 Sep 2015

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