Paul Houston Risk Services Limited was started on 18 May 2001 and issued an NZ business number of 9429036896332. The registered LTD company has been managed by 4 directors: Paul Francis Houston - an active director whose contract began on 18 May 2001,
Susan Rita Houston - an active director whose contract began on 07 Aug 2013,
Susan Rita Houston - an inactive director whose contract began on 18 May 2001 and was terminated on 01 Mar 2005,
Kurt Anthony Girdler - an inactive director whose contract began on 18 May 2001 and was terminated on 18 May 2001.
According to our database (last updated on 24 Mar 2024), this company registered 1 address: Po Box 385, Ashburton, Ashburton, 7740 (types include: postal, registered).
Until 13 Dec 2019, Paul Houston Risk Services Limited had been using 39 Jellicoe Street, Martinborough, Martinborough as their physical address.
A total of 5000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 2500 shares are held by 1 entity, namely:
Houston, Susan Rita (an individual) located at Allenton, Ashburton postcode 7700.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 2500 shares) and includes
Houston, Paul Francis - located at Allenton, Ashburton. Paul Houston Risk Services Limited is categorised as "Life insurance provision" (business classification K631010).
Principal place of activity
5 Westcott Place, Allenton, Ashburton, 7700 New Zealand
Previous addresses
Address #1: 39 Jellicoe Street, Martinborough, Martinborough, 5711 New Zealand
Physical & registered address used from 04 Nov 2016 to 13 Dec 2019
Address #2: 199 Burnett Street, Ashburton, Ashburton, 7700 New Zealand
Physical & registered address used from 28 Nov 2011 to 04 Nov 2016
Address #3: 170 Burnett Street, Ashburton, Ashburton, 7700 New Zealand
Physical & registered address used from 05 Apr 2011 to 28 Nov 2011
Address #4: 73 Burnett Street, Ashburton 7700 New Zealand
Registered & physical address used from 10 Nov 2009 to 05 Apr 2011
Address #5: 73 Burnett Street, Ashburton
Physical & registered address used from 18 May 2001 to 10 Nov 2009
Basic Financial info
Total number of Shares: 5000
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2500 | |||
Individual | Houston, Susan Rita |
Allenton Ashburton 7700 New Zealand |
18 May 2001 - |
Shares Allocation #2 Number of Shares: 2500 | |||
Individual | Houston, Paul Francis |
Allenton Ashburton 7700 New Zealand |
18 May 2001 - |
Paul Francis Houston - Director
Appointment date: 18 May 2001
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 01 Dec 2014
Susan Rita Houston - Director
Appointment date: 07 Aug 2013
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 01 Dec 2014
Susan Rita Houston - Director (Inactive)
Appointment date: 18 May 2001
Termination date: 01 Mar 2005
Address: Ashburton,
Address used since 18 May 2001
Kurt Anthony Girdler - Director (Inactive)
Appointment date: 18 May 2001
Termination date: 18 May 2001
Address: Raumati Beach,
Address used since 18 May 2001
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