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Houston Computers International Limited

Type: NZ Limited Company (Ltd)
9429038893124
NZBN
574724
Company Number
Registered
Company Status
060713235
GST Number
060713235
GST Number
No Abn Number
Australian Business Number
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
Po Box 9568
Hamiilton 3204
New Zealand
Postal address used since 22 Apr 2019
240 Tristram St
Hamilton 3204
New Zealand
Service & physical & registered address used since 22 Jul 2019
240 Tristram St
Hamilton 3204
New Zealand
Delivery & office address used since 20 Apr 2020

Houston Computers International Limited was launched on 10 Feb 1993 and issued an NZ business identifier of 9429038893124. The registered LTD company has been run by 6 directors: Alan Hong Meng Chew - an active director whose contract began on 10 Feb 1993,
Hilton Petrie Bennett - an inactive director whose contract began on 17 May 1995 and was terminated on 08 Feb 2021,
David Croydon Grant - an inactive director whose contract began on 01 Aug 1997 and was terminated on 10 Feb 2004,
Lloyd James Lincoln Preston - an inactive director whose contract began on 26 Apr 2000 and was terminated on 30 Apr 2003,
Jeremy John Mckissack - an inactive director whose contract began on 10 Feb 1993 and was terminated on 17 May 1995.
As stated in BizDb's data (last updated on 16 Apr 2024), this company uses 5 addresess: 9 Clifton Road, Hamilton Central, Hamilton, 3204 (service address),
9 Clifton Road, Hamilton Central, Hamilton, 3204 (registered address),
9 Clifton Road, Hamilton Central, Hamilton, 3204 (postal address),
9 Clifton Road, Hamilton Central, Hamilton, 3204 (delivery address) among others.
Until 22 Jul 2019, Houston Computers International Limited had been using 17 Liverpool St, Hamilton as their registered address.
A total of 100000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100000 shares are held by 1 entity, namely:
Chew, Alan Hong Meng (an individual) located at Hamilton postcode 3214. Houston Computers International Limited is classified as "Computer consultancy service" (business classification M700010).

Addresses

Other active addresses

Address #4: 9 Clifton Road, Hamilton Central, Hamilton, 3204 New Zealand

Office & delivery & postal address used from 25 Oct 2023

Address #5: 9 Clifton Road, Hamilton Central, Hamilton, 3204 New Zealand

Registered & service address used from 02 Nov 2023

Principal place of activity

17 Liverpool Street, Hamilton Central, Hamilton, 3204 New Zealand


Previous addresses

Address #1: 17 Liverpool St, Hamilton New Zealand

Registered & physical address used from 18 Jul 2008 to 22 Jul 2019

Address #2: 920 Victoria Street, Hamilton

Registered address used from 13 Oct 1997 to 18 Jul 2008

Address #3: 920 Victoria Street, Hamilton

Physical address used from 13 Oct 1997 to 13 Oct 1997

Address #4: 44 Collingwood Street, Hamilton

Physical address used from 13 Oct 1997 to 18 Jul 2008

Contact info
64 7 8383019
04 Apr 2018 Phone
info@houston.co.nz
20 Apr 2020 Email
alan@houston.co.nz
20 Apr 2020 nzbn-reserved-invoice-email-address-purpose
www.houston.co.nz
20 Apr 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: April

Annual return last filed: 02 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100000
Individual Chew, Alan Hong Meng Hamilton
3214
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Croyden, Grant David Hamilton
Individual Bennett, Hilton Petrie Hamilton

New Zealand
Directors

Alan Hong Meng Chew - Director

Appointment date: 10 Feb 1993

Address: Hamilton, 3214 New Zealand

Address used since 04 Apr 2016


Hilton Petrie Bennett - Director (Inactive)

Appointment date: 17 May 1995

Termination date: 08 Feb 2021

Address: Hamilton, 3200 New Zealand

Address used since 04 Apr 2016


David Croydon Grant - Director (Inactive)

Appointment date: 01 Aug 1997

Termination date: 10 Feb 2004

Address: Hamilton,

Address used since 01 Aug 1997


Lloyd James Lincoln Preston - Director (Inactive)

Appointment date: 26 Apr 2000

Termination date: 30 Apr 2003

Address: Hamilton,

Address used since 26 Apr 2000


Jeremy John Mckissack - Director (Inactive)

Appointment date: 10 Feb 1993

Termination date: 17 May 1995

Address: Hamilton,

Address used since 10 Feb 1993


Lloyd James Lincoln Preston - Director (Inactive)

Appointment date: 10 Feb 1993

Termination date: 15 Jun 1994

Address: Hamilton,

Address used since 10 Feb 1993

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