General information
Kent Houghton Limited
Type: NZ Limited Company (Ltd)9429033726748
New Zealand Business Number
1889739
Company Number
Registered
Company Status
Kent Houghton Limited (New Zealand Business Number 9429033726748) was started on 22 Dec 2006. 4 addresses are currently in use by the company: 218 Henry Road, Rd 1, Taupiri, 3791 (type: registered, service). 45-49 Tirau Street, Putaruru had been their registered address, until 23 Sep 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Houghton, Kent Charles (an individual) located at Rd 1, Taupiri postcode 3791. The Businesscheck database was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 123 Discovery Drive, Flagstaff, Hamilton, 3210 | Registered & physical & service | 23 Sep 2021 |
| 218 Henry Road, Rd 1, Taupiri, 3791 | Registered & service | 26 Sep 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kent Charles Houghton
Rd 1, Hamilton, 3281
Address used since 24 May 2010
Rd 1, Taupiri, 3791
Address used since 17 May 2018 |
Director | 22 Dec 2006 - current |
|
Jane Michelle Houghton
Rd 1, Hamilton, 3281
Address used since 24 May 2010
Rd 1, Taupiri, 3791
Address used since 17 May 2018 |
Director | 22 Dec 2006 - 15 Nov 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 45-49 Tirau Street, Putaruru | Registered & physical | 08 Jun 2007 - 23 Sep 2021 |
| C/-1657 Orini Road, Rd2 Taupiri | Physical & registered | 22 Dec 2006 - 08 Jun 2007 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
31 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Houghton, Kent Charles Individual |
Rd 1 Taupiri 3791 |
22 Dec 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Houghton, Jane Michelle Individual |
Rd 1 Taupiri 3791 |
22 Dec 2006 - 15 Nov 2022 |
|
Houghton, Jane Michelle Individual |
Rd 1 Taupiri 3791 |
22 Dec 2006 - 15 Nov 2022 |
Location
Companies nearby
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F T P Limited 45-49 Tirau Street |
|
Over The Moon Dairy Company Limited 45-49 Tirau Street |
|
Red Dog Dairies Limited 45-49 Tirau Street |
|
South Pro Woodlands Limited 45-49 Tirau Street |
|
Twin Creeks Dairy Limited 45-49 Tirau Street |
|
Beaver Contracting Limited 45-49 Tirau Street |