General information
Houghton Solutions Limited
Type: NZ Limited Company (Ltd)9429034978658
New Zealand Business Number
1596438
Company Number
Registered
Company Status
Houghton Solutions Limited (issued an NZ business number of 9429034978658) was launched on 25 Jan 2005. 5 addresess are currently in use by the company: Level 2, 18 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). 18 Broadway, Newmarket, Auckland had been their registered address, up to 04 Sep 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Houghton, Desma (an individual) located at Rd 1, Waitoki postcode 0871. Our database was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Broadway, Newmarket, Auckland 1023 | Other (Address For Share Register) | 03 May 2010 |
| Level 2, 18 Broadway, Newmarket, Auckland 1023, 1023 | Other (Address For Share Register) & shareregister (Address For Share Register) | 27 Aug 2020 |
| Level 2, 18 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 04 Sep 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Desma Houghton
Rd 1, Waitoki, 0871
Address used since 18 Jul 2018
Rd 1, Wainui, 0994
Address used since 13 Jul 2017
Forrest Hill, Auckland, 0620
Address used since 08 Aug 2011 |
Director | 25 Jan 2005 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 18 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 10 May 2010 - 04 Sep 2020 |
| 4 Chevron Place, Castor Bay, North Shore City 0620, New Zealand | Registered | 28 Apr 2010 - 10 May 2010 |
| 4chevron Place, Castor Bay, Nsc | Registered | 02 Oct 2009 - 28 Apr 2010 |
| 4 Chevron Place, Castor Bay, Auckland 0620 | Physical | 02 Oct 2009 - 10 May 2010 |
| 4 Chevron Place, Castor Bay, North Shore City, Auckland 0620 | Registered | 02 Oct 2009 - 02 Oct 2009 |
| 17 Webb Place, Crown Hill, North Shore, New Zealand | Physical & registered | 26 May 2006 - 02 Oct 2009 |
| 3/12 New Street, St Marys Bay, Auckland, New Zealand | Registered & physical | 06 Mar 2006 - 26 May 2006 |
| 13/21 Ruarangi Road, Mt Albert, Auckland | Physical & registered | 25 Jan 2005 - 06 Mar 2006 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
18 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Houghton, Desma Individual |
Rd 1 Waitoki 0871 |
25 Jan 2005 - current |
Location
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