General information

Houchen Holdings Limited

Type: NZ Limited Company (Ltd)
9429035924180
New Zealand Business Number
1334448
Company Number
Registered
Company Status
M692335 - Electrical Engineering Service - Consulting
Industry classification codes with description

Houchen Holdings Limited (issued an NZ business identifier of 9429035924180) was registered on 23 Jun 2003. 2 addresses are currently in use by the company: 42 Rockview Place, Mount Pleasant, Christchurch, 8081 (type: physical, registered). Unit 10 , 333, Harewood Road, City, Christchurch had been their registered address, up until 05 Oct 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Houchen, Kevin Scott (an individual) located at Mount Pleasant, Christchurch postcode 8081. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Houchen, Lisa Anna (an individual) - located at Mount Pleasant, Christchurch , Canterbury. "Electrical engineering service - consulting" (ANZSIC M692335) is the category the ABS issued Houchen Holdings Limited. Our data was last updated on 07 Apr 2024.

Current address Type Used since
42 Rockview Place, Mount Pleasant, Christchurch, 8081 Physical & registered & service 05 Oct 2017
Contact info
64 21 325155
Phone (Phone)
kevin.electronelectrics@gmail.com
Email
www.electronelectrics.co.nz
Website
Directors
Name and Address Role Period
Kevin Scott Houchen
Mount Pleasant, Christchurch, 8081
Address used since 16 Sep 2015
Director 23 Jun 2003 - current
Lisa Anne Houchen
Mount Pleasant, Christchurch, 8081
Address used since 16 Sep 2015
Director 23 Jun 2003 - 17 Mar 2017
Addresses
Previous address Type Period
Unit 10 , 333, Harewood Road, City, Christchurch, 8543 Registered 14 Sep 2011 - 05 Oct 2017
Unit 10 , 333, Harewood Road, Christchurch, 8543 Physical 14 Sep 2011 - 05 Oct 2017
151 Worcester Street, Third Floor, Christchurch Physical 28 Sep 2006 - 14 Sep 2011
Thrid Floor, 151 Worcester Street, City, Christchurch Registered 05 Aug 2004 - 14 Sep 2011
1st Floor, 54 Mandeville St, (williams & Batchelor), Christchurch 1 Registered 23 Jun 2003 - 05 Aug 2004
1st Floor, 54 Mandeville St, (williams & Batchelor), Christchurch 1 Physical 23 Jun 2003 - 28 Sep 2006
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
21 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Houchen, Kevin Scott
Individual
Mount Pleasant
Christchurch
8081
23 Jun 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Houchen, Lisa Anna
Individual
Mount Pleasant
Christchurch , Canterbury
8081
21 Aug 2018 - current

Historic shareholders

Shareholder Name Address Period
Houchen, Lisa Anne
Individual
Parklands
Christchurch
8083
23 Jun 2003 - 21 Aug 2017
Location
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