Houston Productivity Solutions Limited
Type: NZ Limited Company (Ltd)Houston Productivity Solutions Limited (New Zealand Business Number 9429040105338) was launched on 26 Jul 1968. 14 addresess are in use by the company: 9 Clifton Road, Hamilton Central, Hamilton, 3204 (type: postal, office). 17 Liverpool St, Hamilton had been their physical address, up to 22 Jul 2019. 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:
To, Chun Fung Jeffrey (an individual) located at Te Awamutu, Te Awamutu postcode 3800. In the second group, a total of 1 shareholder holds 90 per cent of all shares (45000 shares); it includes
Chew, Alan Hong Meng (an individual) - located at Hamilton, Hamilton. "Development of customised computer software nec" (business classification M700050) is the category the Australian Bureau of Statistics issued Houston Productivity Solutions Limited. Businesscheck's database was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 17 Liverpool St, Hamilton | Other (Address For Share Register) | 14 Sep 2008 |
| 240 Tristram Street, Hamilton Central, Hamilton, 3204 | Other (Address For Share Register) & shareregister (Address For Share Register) | 12 Jul 2019 |
| 240 Tristram Street, Hamilton Central, Hamilton, 3204 | Registered & physical & service | 22 Jul 2019 |
| 240 Tristram Street, Hamilton Central, Hamilton, 3204 | Postal & office & delivery | 02 Oct 2019 |
| 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 - 08 Feb 2021 |
|
Norman Edward Atkins
Rd 3, Hamilton,
Address used since 21 Feb 1989 |
Director | 21 Feb 1989 - 10 Aug 1992 |
|
Nicholas Clive Mulligan
Hamilton,
Address used since 21 Feb 1989 |
Director | 21 Feb 1989 - 10 Aug 1992 |
| Type | Used since | |
|---|---|---|
| 240 Tristram Street, Hamilton Central, Hamilton, 3204 | Postal & office & delivery | 02 Oct 2019 |
| 9 Clifton Road, Hamilton Central, Hamilton, 3204 | Shareregister | 05 Jul 2023 |
| 9 Clifton Road, Hamilton Central, Hamilton, 3204 | Registered & service | 13 Jul 2023 |
| 9 Clifton Road, Hamilton Central, Hamilton, 3204 | Postal & office & delivery | 03 Oct 2023 |
| 240 Tristram Street , Hamilton Central , Hamilton , 3204 |
| Previous address | Type | Period |
|---|---|---|
| 17 Liverpool St, Hamilton | Physical & registered | 19 Sep 2008 - 22 Jul 2019 |
| 920 Victoria Street, Hamilton. | Physical | 10 Oct 1997 - 10 Oct 1997 |
| 920 Victoria Street, Hamilton. | Registered | 10 Oct 1997 - 19 Sep 2008 |
| 44 Collingwood Street, Hamilton | Physical | 10 Oct 1997 - 19 Sep 2008 |
| 27 Knighton Road,, Hamilton. | Registered | 07 Oct 1993 - 10 Oct 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
To, Chun Fung Jeffrey Individual |
Te Awamutu Te Awamutu 3800 |
27 Feb 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chew, Alan Hong Meng Individual |
Hamilton Hamilton 3214 |
26 Jul 1968 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bennett, Hilton Petrie Individual |
Hamilton |
26 Jul 1968 - 01 Sep 2019 |
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