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Houston Productivity Solutions Limited

Type: Nz Limited Company (Ltd)
9429040105338
NZBN
189400
Company Number
Registered
Company Status
M700050
Industry classification code
M700050 Software Development Service Nec
Industry classification description
Current address
17 Liverpool St
Hamilton
Other address (Address For Share Register) used since 14 Sep 2008
17 Liverpool St
Hamilton New Zealand
Physical & registered address used since 19 Sep 2008

Houston Productivity Solutions Limited, a registered company, was registered on 26 Jul 1968. 9429040105338 is the business number it was issued. "M700050 Software development service nec" (business classification M700050) is how the company has been classified. The company has been managed by 4 directors: Alan Hong Meng Chew - an active director whose contract started on 10 Jul 1991,
Hilton Petrie Bennett - an active director whose contract started on 10 Aug 1992,
Nicholas Clive Mulligan - an inactive director whose contract started on 21 Feb 1989 and was terminated on 10 Aug 1992,
Norman Edward Atkins - an inactive director whose contract started on 21 Feb 1989 and was terminated on 10 Aug 1992.
Last updated on 03 Jun 2019, the BizDb data contains detailed information about 2 addresses this company uses, specifically: 17 Liverpool St, Hamilton (physical address),
17 Liverpool St, Hamilton (registered address),
17 Liverpool St, Hamilton (other address).
Houston Productivity Solutions Limited had been using 44 Collingwood Street, Hamilton as their physical address until 19 Sep 2008.
Other names for this company, as we found at BizDb, included: from 26 Jul 1968 to 21 Nov 2012 they were called Hire Tech Limited.
A total of 50000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 5000 shares (10%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 45000 shares (90%).

Addresses

Previous addresses

Address #1: 44 Collingwood Street, Hamilton

Physical address used from 10 Oct 1997 to 19 Sep 2008

Address #2: 920 Victoria Street, Hamilton.

Registered address used from 10 Oct 1997 to 19 Sep 2008

Address #3: 920 Victoria Street, Hamilton.

Physical address used from 10 Oct 1997 to 10 Oct 1997

Address #4: 27 Knighton Road,, Hamilton.

Registered address used from 07 Oct 1993 to 10 Oct 1997

Contact info
64 7 8383019
Phone
alan@htg.co.nz
Email
www.houstoncrm.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: October

Annual return last filed: 02 Oct 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Hilton Petrie Bennett Hamilton
Shares Allocation #2 Number of Shares: 45000
Individual Alan Hong Meng Chew Hamilton

New Zealand
Directors

Alan Hong Meng Chew - Director

Appointment date: 10 Jul 1991

Address: Hamilton, 3214 New Zealand

Address used since 01 Oct 2015


Hilton Petrie Bennett - Director

Appointment date: 10 Aug 1992

Address: Hamilton, 3200 New Zealand

Address used since 01 Oct 2015


Nicholas Clive Mulligan - Director (Inactive)

Appointment date: 21 Feb 1989

Termination date: 10 Aug 1992

Address: Hamilton,

Address used since 21 Feb 1989


Norman Edward Atkins - Director (Inactive)

Appointment date: 21 Feb 1989

Termination date: 10 Aug 1992

Address: Rd 3, Hamilton,

Address used since 21 Feb 1989

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