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Houston Energy Limited

Type: NZ Limited Company (Ltd)
9429042242482
NZBN
5917270
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A016020
Industry classification code
Milk Production - Dairy Cattle
Industry classification description
Current address
28a Harrison Road
Opotiki 3198
New Zealand
Registered & physical & service address used since 24 Aug 2018

Houston Energy Limited was registered on 16 Mar 2016 and issued an NZ business number of 9429042242482. The registered LTD company has been run by 4 directors: Thomas Reyburn Houston - an active director whose contract began on 16 Mar 2016,
Kelsey Elyse Waghorn - an inactive director whose contract began on 27 Oct 2020 and was terminated on 12 Sep 2022,
Cameron Neil Houston - an inactive director whose contract began on 01 Aug 2018 and was terminated on 27 Oct 2020,
Samuel James Houston - an inactive director whose contract began on 01 Aug 2018 and was terminated on 27 Oct 2020.
As stated in BizDb's database (last updated on 07 Apr 2024), this company registered 1 address: 28A Harrison Road, Opotiki, 3198 (types include: registered, physical).
Up to 24 Aug 2018, Houston Energy Limited had been using 912 Wainui Road, Rd 2, Opotiki as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Houston, Thomas Reyburn (a director) located at Rd 2, Whakatane postcode 3198. Houston Energy Limited has been categorised as "Milk production - dairy cattle" (business classification A016020).

Addresses

Principal place of activity

912 Wainui Road, Rd 2, Opotiki, 3198 New Zealand


Previous addresses

Address: 912 Wainui Road, Rd 2, Opotiki, 3198 New Zealand

Physical & registered address used from 19 May 2017 to 24 Aug 2018

Address: 2 George Street, Claudelands, Hamilton, 3214 New Zealand

Physical & registered address used from 16 Mar 2016 to 19 May 2017

Contact info
64 27 7746429
Phone
cheddarvalleyfarm@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 08 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Houston, Thomas Reyburn Rd 2
Whakatane
3198
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Waghorn, Kelsey Elyse Rd 2
Whakatane
3198
New Zealand
Individual Houston, Samuel James Rd 2
Whakatane
3198
New Zealand
Individual Houston, Cameron Neil Whakatane
3198
New Zealand
Directors

Thomas Reyburn Houston - Director

Appointment date: 16 Mar 2016

Address: Rd 2, Whakatane, 3198 New Zealand

Address used since 24 May 2021

Address: Whakatane, 3198 New Zealand

Address used since 01 Aug 2018

Address: Rd 2, Whakatane, 3198 New Zealand

Address used since 29 May 2017

Address: Claudelands, Hamilton, 3214 New Zealand

Address used since 16 Mar 2016


Kelsey Elyse Waghorn - Director (Inactive)

Appointment date: 27 Oct 2020

Termination date: 12 Sep 2022

Address: Rd 2, Whakatane, 3198 New Zealand

Address used since 27 Oct 2020


Cameron Neil Houston - Director (Inactive)

Appointment date: 01 Aug 2018

Termination date: 27 Oct 2020

Address: Whakatane, 3198 New Zealand

Address used since 01 Aug 2018


Samuel James Houston - Director (Inactive)

Appointment date: 01 Aug 2018

Termination date: 27 Oct 2020

Address: Rd 2, Whakatane, 3198 New Zealand

Address used since 01 Aug 2018

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Jando Limited
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