General information

Houston Group Holdings Limited

Type: NZ Limited Company (Ltd)
9429034350133
New Zealand Business Number
1756350
Company Number
Registered
Company Status

Houston Group Holdings Limited (issued an NZBN of 9429034350133) was registered on 13 Jan 2006. 2 addresses are currently in use by the company: 1043 River Road, Queenwood, Hamilton, 3210 (type: registered, physical). Geoffrey Drew Chartered Accountant, Level 1, 6 Hill Street, Hamilton had been their physical address, up until 28 Sep 2012. Houston Group Holdings Limited used more names, namely: Care Vets Veterinary Contracting Limited from 13 Jan 2006 to 22 Aug 2006. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Houston, Keith Robert (an individual) located at Hamilton, New Zealand. The Businesscheck database was updated on 29 Mar 2024.

Current address Type Used since
1043 River Road, Queenwood, Hamilton, 3210 Registered & physical & service 28 Sep 2012
Directors
Name and Address Role Period
Keith Robert Houston
Queenwood, Hamilton, 3210
Address used since 11 Mar 2016
Director 13 Jan 2006 - current
Addresses
Previous address Type Period
Geoffrey Drew Chartered Accountant, Level 1, 6 Hill Street, Hamilton Physical & registered 29 Aug 2006 - 28 Sep 2012
1043 River Road, Hamilton, New Zealand Registered & physical 13 Jan 2006 - 29 Aug 2006
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
21 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Houston, Keith Robert
Individual
Hamilton
New Zealand
13 Jan 2006 - current
Location
Companies nearby