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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | To, Chun Fung Jeffrey |
Te Awamutu Te Awamutu 3800 New Zealand |
27 Feb 2023 - |
Shares Allocation #2 Number of Shares: 45000 | |||
Individual | Chew, Alan Hong Meng |
Hamilton Hamilton 3214 New Zealand |
26 Jul 1968 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bennett, Hilton Petrie |
Hamilton |
26 Jul 1968 - 01 Sep 2019 |
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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