General information
Houston Energy Limited
Type: NZ Limited Company (Ltd)9429042242482
New Zealand Business Number
5917270
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
A016020 - Milk Production - Dairy Cattle
Industry classification codes with description
Houston Energy Limited (NZBN 9429042242482) was started on 16 Mar 2016. 2 addresses are in use by the company: 28A Harrison Road, Opotiki, 3198 (type: registered, physical). 912 Wainui Road, Rd 2, Opotiki had been their physical address, up to 24 Aug 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Houston, Thomas Reyburn (a director) located at Rd 2, Whakatane postcode 3198. "Milk production - dairy cattle" (ANZSIC A016020) is the classification the ABS issued Houston Energy Limited. Businesscheck's information was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 28a Harrison Road, Opotiki, 3198 | Registered & physical & service | 24 Aug 2018 |
Contact info
64 27 7746429
Phone (Phone)
cheddarvalleyfarm@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Thomas Reyburn Houston
Rd 2, Whakatane, 3198
Address used since 24 May 2021
Whakatane, 3198
Address used since 01 Aug 2018
Rd 2, Whakatane, 3198
Address used since 29 May 2017
Claudelands, Hamilton, 3214
Address used since 16 Mar 2016 |
Director | 16 Mar 2016 - current |
|
Kelsey Elyse Waghorn
Rd 2, Whakatane, 3198
Address used since 27 Oct 2020 |
Director | 27 Oct 2020 - 12 Sep 2022 |
|
Cameron Neil Houston
Whakatane, 3198
Address used since 01 Aug 2018 |
Director | 01 Aug 2018 - 27 Oct 2020 |
|
Samuel James Houston
Rd 2, Whakatane, 3198
Address used since 01 Aug 2018 |
Director | 01 Aug 2018 - 27 Oct 2020 |
Addresses
Principal place of activity
| 912 Wainui Road , Rd 2 , Opotiki , 3198 |
| Previous address | Type | Period |
|---|---|---|
| 912 Wainui Road, Rd 2, Opotiki, 3198 | Physical & registered | 19 May 2017 - 24 Aug 2018 |
| 2 George Street, Claudelands, Hamilton, 3214 | Physical & registered | 16 Mar 2016 - 19 May 2017 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Houston, Thomas Reyburn Director |
Rd 2 Whakatane 3198 |
16 Mar 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Waghorn, Kelsey Elyse Individual |
Rd 2 Whakatane 3198 |
27 Oct 2020 - 12 Sep 2022 |
|
Houston, Samuel James Individual |
Rd 2 Whakatane 3198 |
28 Aug 2018 - 27 Oct 2020 |
|
Houston, Cameron Neil Individual |
Whakatane 3198 |
28 Aug 2018 - 27 Oct 2020 |
Location
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|
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|
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|
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|
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|
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