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General information

Houchen Investments Limited

Type: NZ Limited Company (Ltd)
9429034682425
New Zealand Business Number
1653957
Company Number
Registered
Company Status

Houchen Investments Limited (issued a New Zealand Business Number of 9429034682425) was registered on 06 Jul 2005. 2 addresses are currently in use by the company: 4/310 Tristram Street, Hamilton Central, Hamilton, 3240 (type: registered, physical). Flat 1, 2D Brooklyn Road, Claudelands, Hamilton had been their registered address, up until 07 Sep 2022. Houchen Investments Limited used more aliases, namely: Cambridge Funeral Services Limited from 10 Aug 2010 to 01 Aug 2018, Cambridge Funerals Limited (13 Jul 2005 to 10 Aug 2010) and Cambridge Funeral Services Limited (06 Jul 2005 - 13 Jul 2005). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Houchen, Patricia Ann (an individual) located at Rd 3, Hamilton. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Houchen, Stuart Charles (an individual) - located at Rd 3, Hamilton. Businesscheck's information was last updated on 17 Mar 2024.

Current address Type Used since
4/310 Tristram Street, Hamilton Central, Hamilton, 3240 Registered & physical & service 07 Sep 2022
Last updated:
Directors
Name and Address Role Period
Stuart Charles Houchen
Rd 3, Hamilton, 3283
Address used since 06 Jul 2005
Director 06 Jul 2005 - current
Patricia Ann Houchen
Rd 3, Hamilton, 3283
Address used since 06 Jul 2005
Director 06 Jul 2005 - current
Addresses
Previous address Type Period
Flat 1, 2d Brooklyn Road, Claudelands, Hamilton, 3214 Registered & physical 29 Jul 2020 - 07 Sep 2022
128 Rostrevor Street, Hamilton Registered & physical 20 Apr 2009 - 29 Jul 2020
C/-rostrevor Professional Group, 128 Rostrevor Street, Hamilton Physical & registered 06 Jul 2005 - 20 Apr 2009
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Houchen, Patricia Ann
Individual 		Rd 3
Hamilton
 06 Jul 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Houchen, Stuart Charles
Individual 		Rd 3
Hamilton
 06 Jul 2005 - current
Location
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