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Houhora Service Station Limited

Type: NZ Limited Company (Ltd)
9429038291678
NZBN
815297
Company Number
Registered
Company Status
Current address
Far North Road
Houhora
Kaitaia 0484
New Zealand
Physical & registered & service address used since 15 Jul 2014

Houhora Service Station Limited, a registered company, was registered on 27 Jun 1996. 9429038291678 is the number it was issued. This company has been supervised by 2 directors: Rebecca Marinkovich - an active director whose contract began on 27 Jun 1996,
Allen Joseph Ujdur - an active director whose contract began on 27 Jun 1996.
Updated on 28 Apr 2024, BizDb's database contains detailed information about 1 address: Far North Road, Houhora, Kaitaia, 0484 (type: physical, registered).
Houhora Service Station Limited had been using Far North Road, Houhora, Kaitaia as their registered address until 15 Jul 2014.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: Far North Road, Houhora, Kaitaia New Zealand

Registered address used from 26 Jul 2007 to 15 Jul 2014

Address: C/- Byers & Co. Ltd, 2 Station Rd, Kaikohe

Registered address used from 17 Jul 2002 to 26 Jul 2007

Address: C/- Messrs Horwath Bell & Co, 5 Redan Road, Kaitaia

Registered address used from 11 Apr 2000 to 17 Jul 2002

Address: C/- Byers & Co, 5 Dickeson Street, Kaikohe

Registered address used from 28 Feb 2000 to 11 Apr 2000

Address: 2 Redan Road, Kaitaia

Registered address used from 05 Nov 1998 to 28 Feb 2000

Address: Far North Road, Houhora, Kaitaia New Zealand

Physical address used from 05 Nov 1998 to 15 Jul 2014

Address: 2 Redan Road, Kaitaia

Physical address used from 05 Nov 1998 to 05 Nov 1998

Address: C/- Messrs Horwath Bell & Co, 5 Redan Road, Kaitaia

Physical & registered address used from 14 Jul 1997 to 05 Nov 1998

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 20 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Ujdur, Allen Joseph Pukenui
0484
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Marinkovich, Rebecca Pukenui
0484
New Zealand
Directors

Rebecca Marinkovich - Director

Appointment date: 27 Jun 1996

Address: Houhora, Kaitaia, 0484 New Zealand

Address used since 07 Jul 2015


Allen Joseph Ujdur - Director

Appointment date: 27 Jun 1996

Address: Houhora, Kaitaia, 0484 New Zealand

Address used since 07 Jul 2015

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