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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2 | |||
Individual | Wang, Xia |
Manurewa Auckland 1060 New Zealand |
19 Jan 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Zhang, Lingfeng |
Mount Roskill Auckland 1041 New Zealand |
26 Nov 2015 - 19 Jan 2018 |
Individual | Wang, Rongzun |
Henderson Auckland 0610 New Zealand |
26 Nov 2015 - 01 Dec 2015 |
Director | Lingfeng Zhang |
Mount Roskill Auckland 1041 New Zealand |
26 Nov 2015 - 19 Jan 2018 |
Individual | Wagn, Rongzun |
Mount Wellington Auckland 1060 New Zealand |
25 Apr 2016 - 04 Feb 2018 |
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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