General information
Houghton Enterprises Limited
Type: NZ Limited Company (Ltd)9429036414581
New Zealand Business Number
1224758
Company Number
Registered
Company Status
Houghton Enterprises Limited (issued an NZBN of 9429036414581) was started on 19 Jul 2002. 3 addresses are in use by the company: 1351 Old North Rd Rd2 Helensville, Helensville, Auckland, 0875 (type: physical, registered). 29 Commercial Rd, Helensville, Helensville had been their registered address, up until 14 Aug 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Houghton, Sally Jean (an individual) located at Helensville, Auckland postcode 0875. Our information was last updated on 04 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 200, Helensville, Helensville, 0840 | Postal | 06 Aug 2020 |
| 1351 Old North Rd Rd2 Helensville, Helensville, Auckland, 0875 | Physical & registered & service | 14 Aug 2020 |
Contact info
64 27 2957702
Phone (Phone)
sallyh@maxnet.co.nz
Email
houghtonoptometrists@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sally Jean Houghton
Helensville, Auckland, 0875
Address used since 25 Aug 2021
Helensville, Auckland, 0800
Address used since 31 Aug 2004 |
Director | 19 Jul 2002 - current |
|
Gary Morton Voice
Tauranga,
Address used since 19 Jul 2002 |
Director | 19 Jul 2002 - 29 Apr 2003 |
Addresses
Principal place of activity
| 1351 Old North Rd Rd2 Helensville , Helensville , Helensville , 0875 |
| Previous address | Type | Period |
|---|---|---|
| 29 Commercial Rd, Helensville, Helensville, 0800 | Registered & physical | 12 Aug 2019 - 14 Aug 2020 |
| 29 Commercial Road, Helensville, 0800 | Registered & physical | 20 Nov 2009 - 12 Aug 2019 |
| 29 Commercial Road, Helensville, Auckland | Physical & registered | 19 Jul 2002 - 20 Nov 2009 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
08 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Houghton, Sally Jean Individual |
Helensville Auckland 0875 |
19 Jul 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Voice, Gary Morton Individual |
Tauranga |
19 Jul 2002 - 31 Aug 2004 |
|
Bassett Trustees 6 Limited Shareholder NZBN: 9429030866614 Company Number: 3674072 Entity |
Auckland 1010 |
21 Jun 2016 - 16 Aug 2018 |
|
Cornwall Trustees 70 Limited Shareholder NZBN: 9429030144828 Company Number: 4540959 Entity |
01 Nov 2013 - 21 Jun 2016 | |
|
Bassett Trustees 6 Limited Shareholder NZBN: 9429030866614 Company Number: 3674072 Entity |
Auckland 1010 |
21 Jun 2016 - 16 Aug 2018 |
|
Cornwall Trustees 70 Limited Shareholder NZBN: 9429030144828 Company Number: 4540959 Entity |
01 Nov 2013 - 21 Jun 2016 |
Location
Companies nearby
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Helensville Fishery Limited 31 Commercial Road |
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|
NgĀ Maunga Whakahii O Kaipara Custodian Trustee Limited 23 Commercial Road |
|
Helensville-waimauku Family Budgeting Service Incorporated 23 Commercial Road |
|
He Kainga Kaipara 23 Commercial Road |
|
The Dollar City Helensville Limited 48 Commercial Road |