Houghton Enterprises Limited, a registered company, was registered on 19 Jul 2002. 9429036414581 is the NZ business number it was issued. The company has been supervised by 2 directors: Sally Jean Houghton - an active director whose contract started on 19 Jul 2002,
Gary Morton Voice - an inactive director whose contract started on 19 Jul 2002 and was terminated on 29 Apr 2003.
Last updated on 25 Mar 2024, our database contains detailed information about 2 addresses this company uses, specifically: 1351 Old North Rd Rd2 Helensville, Helensville, Auckland, 0875 (physical address),
1351 Old North Rd Rd2 Helensville, Helensville, Auckland, 0875 (registered address),
1351 Old North Rd Rd2 Helensville, Helensville, Auckland, 0875 (service address),
Po Box 200, Helensville, Helensville, 0840 (postal address) among others.
Houghton Enterprises Limited had been using 29 Commercial Rd, Helensville, Helensville as their registered address up until 14 Aug 2020.
One entity controls all company shares (exactly 100 shares) - Houghton, Sally Jean - located at 0875, Helensville, Auckland.
Principal place of activity
1351 Old North Rd Rd2 Helensville, Helensville, Helensville, 0875 New Zealand
Previous addresses
Address #1: 29 Commercial Rd, Helensville, Helensville, 0800 New Zealand
Registered & physical address used from 12 Aug 2019 to 14 Aug 2020
Address #2: 29 Commercial Road, Helensville, 0800 New Zealand
Registered & physical address used from 20 Nov 2009 to 12 Aug 2019
Address #3: 29 Commercial Road, Helensville, Auckland
Physical & registered address used from 19 Jul 2002 to 20 Nov 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 08 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Houghton, Sally Jean |
Helensville Auckland 0875 New Zealand |
19 Jul 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Voice, Gary Morton |
Tauranga |
19 Jul 2002 - 31 Aug 2004 |
| Entity | Bassett Trustees 6 Limited Shareholder NZBN: 9429030866614 Company Number: 3674072 |
Auckland 1010 New Zealand |
21 Jun 2016 - 16 Aug 2018 |
| Entity | Cornwall Trustees 70 Limited Shareholder NZBN: 9429030144828 Company Number: 4540959 |
01 Nov 2013 - 21 Jun 2016 | |
| Entity | Bassett Trustees 6 Limited Shareholder NZBN: 9429030866614 Company Number: 3674072 |
Auckland 1010 New Zealand |
21 Jun 2016 - 16 Aug 2018 |
| Entity | Cornwall Trustees 70 Limited Shareholder NZBN: 9429030144828 Company Number: 4540959 |
01 Nov 2013 - 21 Jun 2016 |
Sally Jean Houghton - Director
Appointment date: 19 Jul 2002
Address: Helensville, Auckland, 0875 New Zealand
Address used since 25 Aug 2021
Address: Helensville, Auckland, 0800 New Zealand
Address used since 31 Aug 2004
Gary Morton Voice - Director (Inactive)
Appointment date: 19 Jul 2002
Termination date: 29 Apr 2003
Address: Tauranga,
Address used since 19 Jul 2002
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