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Houken Limited

Type: NZ Limited Company (Ltd)
9429042086710
NZBN
5852908
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
115 Flat Bush School Road
Flat Bush
Auckland 2019
New Zealand
Office & postal & delivery address used since 13 Mar 2020
2/7 Holmes Road
Flat Manurewa
Auckland 2019
New Zealand
Registered & physical & service address used since 21 Apr 2021
104 Fenton Street
Thames
Thames 3500
New Zealand
Registered & service address used since 24 Oct 2023

Houken Limited, a registered company, was launched on 26 Nov 2015. 9429042086710 is the business number it was issued. "Building, house construction" (business classification E301120) is how the company has been categorised. This company has been managed by 2 directors: Xia Wang - an active director whose contract began on 19 Jan 2018,
Lingfeng Zhang - an inactive director whose contract began on 26 Nov 2015 and was terminated on 04 Feb 2018.
Last updated on 11 Mar 2024, the BizDb database contains detailed information about 1 address: 104 Fenton Street, Thames, Thames, 3500 (type: registered, service).
Houken Limited had been using 115 Flat Bush School Road, Flat Bush, Auckland as their registered address up until 21 Apr 2021.
One entity owns all company shares (exactly 2 shares) - Wang, Xia - located at 3500, Manurewa, Auckland.

Addresses

Principal place of activity

29 Commissariat Road, Mount Wellington, Auckland, 1060 New Zealand


Previous addresses

Address #1: 115 Flat Bush School Road, Flat Bush, Auckland, 2019 New Zealand

Registered & physical address used from 23 Mar 2020 to 21 Apr 2021

Address #2: 56 Hayfield Way, Papakura, 2580 New Zealand

Registered address used from 12 Mar 2020 to 23 Mar 2020

Address #3: 29 Commissariat Road, Mount Wellington, Auckland, 1060 New Zealand

Registered address used from 04 Jun 2019 to 12 Mar 2020

Address #4: 29 Commissariat Road, Mount Wellington, Auckland, 1060 New Zealand

Physical address used from 04 Jun 2019 to 23 Mar 2020

Address #5: Shop 1, 2 Commissariat Rd, Mount Wellington, Auckland, 1060 New Zealand

Registered & physical address used from 01 Dec 2016 to 04 Jun 2019

Address #6: 5a Frost Road, Mount Roskill, Auckland, 1041 New Zealand

Registered & physical address used from 26 Nov 2015 to 01 Dec 2016

Contact info
64 21 1369066
26 Sep 2018 Phone
e-repairer@outlook.com
04 Mar 2020 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: March

Annual return last filed: 24 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2
Individual Wang, Xia Manurewa
Auckland
1060
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Zhang, Lingfeng Mount Roskill
Auckland
1041
New Zealand
Individual Wang, Rongzun Henderson
Auckland
0610
New Zealand
Director Lingfeng Zhang Mount Roskill
Auckland
1041
New Zealand
Individual Wagn, Rongzun Mount Wellington
Auckland
1060
New Zealand
Directors

Xia Wang - Director

Appointment date: 19 Jan 2018

Address: Thames, Thames, 3500 New Zealand

Address used since 13 Oct 2023

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 13 Mar 2020

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 19 Jan 2018


Lingfeng Zhang - Director (Inactive)

Appointment date: 26 Nov 2015

Termination date: 04 Feb 2018

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 26 Nov 2015

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