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Houston Productivity Solutions Limited

Type: NZ Limited Company (Ltd)
9429040105338
NZBN
189400
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
17 Liverpool St
Hamilton
Other address (Address For Share Register) used since 14 Sep 2008
240 Tristram Street
Hamilton Central
Hamilton 3204
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 12 Jul 2019
240 Tristram Street
Hamilton Central
Hamilton 3204
New Zealand
Registered & physical & service address used since 22 Jul 2019

Houston Productivity Solutions Limited, a registered company, was registered on 26 Jul 1968. 9429040105338 is the business number it was issued. "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 inactive director whose contract started on 10 Aug 1992 and was terminated on 08 Feb 2021,
Norman Edward Atkins - an inactive director whose contract started on 21 Feb 1989 and was terminated on 10 Aug 1992,
Nicholas Clive Mulligan - an inactive director whose contract started on 21 Feb 1989 and was terminated on 10 Aug 1992.
Last updated on 22 Mar 2024, the BizDb data contains detailed information about 7 addresses this company uses, specifically: 9 Clifton Road, Hamilton Central, Hamilton, 3204 (postal address),
9 Clifton Road, Hamilton Central, Hamilton, 3204 (office address),
9 Clifton Road, Hamilton Central, Hamilton, 3204 (delivery address),
9 Clifton Road, Hamilton Central, Hamilton, 3204 (registered address) among others.
Houston Productivity Solutions Limited had been using 17 Liverpool St, Hamilton as their physical address until 22 Jul 2019.
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

Other active addresses

Address #4: 240 Tristram Street, Hamilton Central, Hamilton, 3204 New Zealand

Postal & office & delivery address used from 02 Oct 2019

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

Shareregister address used from 05 Jul 2023

Address #6: 9 Clifton Road, Hamilton Central, Hamilton, 3204 New Zealand

Registered & service address used from 13 Jul 2023

Address #7: 9 Clifton Road, Hamilton Central, Hamilton, 3204 New Zealand

Postal & office & delivery address used from 03 Oct 2023

Principal place of activity

240 Tristram Street, Hamilton Central, Hamilton, 3204 New Zealand


Previous addresses

Address #1: 17 Liverpool St, Hamilton New Zealand

Physical & registered address used from 19 Sep 2008 to 22 Jul 2019

Address #2: 920 Victoria Street, Hamilton.

Physical address used from 10 Oct 1997 to 10 Oct 1997

Address #3: 920 Victoria Street, Hamilton.

Registered address used from 10 Oct 1997 to 19 Sep 2008

Address #4: 44 Collingwood Street, Hamilton

Physical address used from 10 Oct 1997 to 19 Sep 2008

Address #5: 27 Knighton Road,, Hamilton.

Registered address used from 07 Oct 1993 to 10 Oct 1997

Contact info
64 7 8383019
02 Oct 2018 Phone
alan@houston.co.nz
06 Sep 2020 nzbn-reserved-invoice-email-address-purpose
www.houstonproductivity.co.nz
06 Sep 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual To, Chun Fung Jeffrey Te Awamutu
Te Awamutu
3800
New Zealand
Shares Allocation #2 Number of Shares: 45000
Individual Chew, Alan Hong Meng Hamilton
Hamilton
3214
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bennett, Hilton Petrie Hamilton
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 (Inactive)

Appointment date: 10 Aug 1992

Termination date: 08 Feb 2021

Address: Hamilton, 3200 New Zealand

Address used since 01 Oct 2015


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


Nicholas Clive Mulligan - Director (Inactive)

Appointment date: 21 Feb 1989

Termination date: 10 Aug 1992

Address: Hamilton,

Address used since 21 Feb 1989

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