General information

Houston Productivity Solutions Limited

Type: NZ Limited Company (Ltd)
9429040105338
New Zealand Business Number
189400
Company Number
Registered
Company Status
M700050 - M700050 Software Development Service Nec
Industry classification codes with description

Houston Productivity Solutions Limited (New Zealand Business Number 9429040105338) was launched on 26 Jul 1968. 2 addresses are in use by the company: 17 Liverpool St, Hamilton (type: physical, registered). 44 Collingwood Street, Hamilton had been their physical address, up to 19 Sep 2008. Houston Productivity Solutions Limited used more names, namely: Hire Tech Limited from 26 Jul 1968 to 21 Nov 2012. 50000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5000 shares (10 per cent of shares), namely:
Hilton Bennett (an individual) located at Hamilton. In the second group, a total of 1 shareholder holds 90 per cent of all shares (45000 shares); it includes
Alan Chew (an individual) - located at Hamilton. "M700050 Software development service nec" (business classification M700050) is the category the Australian Bureau of Statistics issued Houston Productivity Solutions Limited. Businesscheck's database was last updated on 18 Dec 2018.

Current address Type Used since
17 Liverpool St, Hamilton Other (Address For Share Register) 14 Sep 2008
17 Liverpool St, Hamilton Physical & registered 19 Sep 2008
Contact info
64 7 8383019
Phone (Phone)
alan@htg.co.nz
Email
www.houstoncrm.co.nz
Website
Directors
Name and Address Role Period
Alan Hong Meng Chew
Hamilton, 3214
Address used since 01 Oct 2015
Director 10 Jul 1991 - current
Hilton Petrie Bennett
Hamilton, 3200
Address used since 01 Oct 2015
Director 10 Aug 1992 - current
Nicholas Clive Mulligan
Hamilton,
Address used since 21 Feb 1989
Director 21 Feb 1989 - 10 Aug 1992
Norman Edward Atkins
Rd 3, Hamilton,
Address used since 21 Feb 1989
Director 21 Feb 1989 - 10 Aug 1992
Addresses
Previous address Type Period
44 Collingwood Street, Hamilton Physical 10 Oct 1997 - 19 Sep 2008
920 Victoria Street, Hamilton. Registered 10 Oct 1997 - 19 Sep 2008
920 Victoria Street, Hamilton. Physical 10 Oct 1997 - 10 Oct 1997
27 Knighton Road,, Hamilton. Registered 07 Oct 1993 - 10 Oct 1997
Financial Data
Financial info
50000
Total number of Shares
October
Annual return filing month
02 Oct 2018
Annual return last filed
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Hilton Petrie Bennett
Individual
Hamilton
26 Jul 1968 - current
Shares Allocation #2 Number of Shares: 45000
Shareholder Name Address Period
Alan Hong Meng Chew
Individual
Hamilton
26 Jul 1968 - current
Location
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Level 3