General information
Houhora Service Station Limited
Type: NZ Limited Company (Ltd)9429038291678
New Zealand Business Number
815297
Company Number
Registered
Company Status
Houhora Service Station Limited (issued an NZBN of 9429038291678) was registered on 27 Jun 1996. 2 addresses are currently in use by the company: Far North Road, Houhora, Kaitaia, 0484 (type: physical, registered). Far North Road, Houhora, Kaitaia had been their registered address, until 15 Jul 2014. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Ujdur, Allen Joseph (an individual) located at Pukenui postcode 0484. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Marinkovich, Rebecca (an individual) - located at Pukenui. Our information was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Far North Road, Houhora, Kaitaia, 0484 | Physical & registered & service | 15 Jul 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rebecca Marinkovich
Houhora, Kaitaia, 0484
Address used since 07 Jul 2015 |
Director | 27 Jun 1996 - current |
|
Allen Joseph Ujdur
Houhora, Kaitaia, 0484
Address used since 07 Jul 2015 |
Director | 27 Jun 1996 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Far North Road, Houhora, Kaitaia | Registered | 26 Jul 2007 - 15 Jul 2014 |
| C/- Byers & Co. Ltd, 2 Station Rd, Kaikohe | Registered | 17 Jul 2002 - 26 Jul 2007 |
| C/- Messrs Horwath Bell & Co, 5 Redan Road, Kaitaia | Registered | 11 Apr 2000 - 17 Jul 2002 |
| C/- Byers & Co, 5 Dickeson Street, Kaikohe | Registered | 28 Feb 2000 - 11 Apr 2000 |
| 2 Redan Road, Kaitaia | Registered | 05 Nov 1998 - 28 Feb 2000 |
| Far North Road, Houhora, Kaitaia | Physical | 05 Nov 1998 - 15 Jul 2014 |
| 2 Redan Road, Kaitaia | Physical | 05 Nov 1998 - 05 Nov 1998 |
| C/- Messrs Horwath Bell & Co, 5 Redan Road, Kaitaia | Physical & registered | 14 Jul 1997 - 05 Nov 1998 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
20 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Ujdur, Allen Joseph Individual |
Pukenui 0484 |
27 Jun 1996 - current |
Shares Allocation #2 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Marinkovich, Rebecca Individual |
Pukenui 0484 |
27 Jun 1996 - current |
Location
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|
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|
Firenze Limited 3547 B Far North Road |