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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Houchen, Kevin Scott |
Mount Pleasant Christchurch 8081 New Zealand |
23 Jun 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Houchen, Lisa Anna |
Mount Pleasant Christchurch , Canterbury 8081 New Zealand |
21 Aug 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Houchen, Lisa Anne |
Parklands Christchurch 8083 New Zealand |
23 Jun 2003 - 21 Aug 2017 |
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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