General information

Houston Agistments Limited

Type: NZ Limited Company (Ltd)
9429034887509
New Zealand Business Number
1611321
Company Number
Registered
Company Status

Houston Agistments Limited (NZBN 9429034887509) was incorporated on 15 Mar 2005. 4 addresses are in use by the company: 52 Pratts Road, Rd 3, Drury, 2579 (type: postal, office). 14 Moor Park, Manurewa, Auckland had been their registered address, up until 03 Dec 2008. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Houston, Neil Ernest (an individual) located at R D 3, Drury 2579. Businesscheck's information was updated on 12 Feb 2024.

Current address Type Used since
52 Pratts Road, R D 3, Drury, Auckland Physical & service 15 Jan 2008
52 Pratts Road, Rd 3, Drury, 2579 Registered 03 Dec 2008
52 Pratts Road, Rd 3, Drury, 2579 Postal & office 01 Dec 2020
Contact info
64 21998 079
Phone (Phone)
neil@thehoustons.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Neil Ernest Houston
Rd 3, Drury, 2579
Address used since 01 Feb 2010
Director 15 Mar 2005 - current
Lorraine Margaret Houston
Manurewa, Auckland,
Address used since 15 Mar 2005
Director 15 Mar 2005 - 11 Sep 2007
Addresses
Principal place of activity
52 Pratts Road , Rd 3 , Drury , 2579
Previous address Type Period
14 Moor Park, Manurewa, Auckland Registered 15 Mar 2005 - 03 Dec 2008
14 Moor Park, Manurewa, Auckland Physical 15 Mar 2005 - 15 Jan 2008
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
08 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
Shareholder Name Address Period
Houston, Neil Ernest
Individual
R D 3
Drury 2579
15 Mar 2005 - current

Historic shareholders

Shareholder Name Address Period
Houston, Lorraine Margaret
Individual
Manurewa
Auckland
15 Mar 2005 - 17 Aug 2012
Arthur Joseph, Houston
Individual
R D 4
Pukekohe
22 Apr 2005 - 04 Sep 2022
Houston, Jessie Gwendoline
Individual
R D 4
Pukekohe
22 Apr 2005 - 04 Sep 2022
Location
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