General information

Houghton Traders Limited

Type: NZ Limited Company (Ltd)
9429038945359
New Zealand Business Number
558234
Company Number
Registered
Company Status

Houghton Traders Limited (New Zealand Business Number 9429038945359) was incorporated on 05 Aug 1992. 2 addresses are in use by the company: 10 The Rise, St Heliers, Auckland, 1071 (type: registered, physical). 24 Houghton Street, Meadowbank, Auckland had been their physical address, until 08 May 1998. 10000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.01% of shares), namely:
Punja, Jayantilal (an individual) located at St Heliers, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 0.01% of all shares (1 share); it includes
Punja, Anita (an individual) - located at St Heliers, Auckland. The 3rd group of shareholders, share allocation (9998 shares, 99.98%) belongs to 1 entity, namely:
Jayantilal Punja, Anita Punja and Neil Punja, located at St Heliers, Auckland (an other). The Businesscheck information was last updated on 22 Mar 2024.

Current address Type Used since
10 The Rise, St Heliers, Auckland, 1071 Registered & physical & service 08 May 1998
Directors
Name and Address Role Period
Anita Punja
Saint Heliers, Auckland, 1071
Address used since 29 Apr 2010
Director 05 Aug 1992 - current
Neil Punja
Saint Heliers, Auckland, 1071
Address used since 29 Apr 2010
Director 30 Apr 2004 - current
Jayantilal Punja
Saint Heliers, Auckland, 1071
Address used since 29 Apr 2010
Director 04 Aug 2004 - current
Jayantilal Punja
St Heliers, Auckland,
Address used since 05 Aug 1992
Director 05 Aug 1992 - 18 May 1999
Addresses
Previous address Type Period
24 Houghton Street, Meadowbank, Auckland Physical & registered 08 May 1998 - 08 May 1998
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
25 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Punja, Jayantilal
Individual
St Heliers
Auckland
05 Aug 1992 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Punja, Anita
Individual
St Heliers
Auckland
05 Aug 1992 - current
Shares Allocation #3 Number of Shares: 9998
Shareholder Name Address Period
Jayantilal Punja, Anita Punja And Neil Punja
Other (Other)
St Heliers
Auckland
18 Mar 2009 - current
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