General information

Houston-m9 Technology Limited

Type: NZ Limited Company (Ltd)
9429041131121
New Zealand Business Number
5023440
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
113612002
GST Number
M700010 - Computer Consultancy Service M700050 - Software Development Service Nec
Industry classification codes with description

Houston-M9 Technology Limited (issued a New Zealand Business Number of 9429041131121) was registered on 10 Mar 2014. 11 addresess are in use by the company: 9 Clifton Road, Hamilton Central, Hamilton, 3204 (type: service, registered). 17 Liverpool Street, Hamilton Central, Hamilton had been their physical address, until 22 Jul 2019. Houston-M9 Technology Limited used more names, namely: Liberty Global Network Nz Limited from 06 Mar 2014 to 03 Mar 2022. 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5000 shares (50 per cent of shares), namely:
Mezza9 Solutions Sdn Bhd (an other) located at Bangsar South, Kuala Lumpur postcode 59200. In the second group, a total of 1 shareholder holds 50 per cent of all shares (5000 shares); it includes
Chew, Alan Hong Meng (a director) - located at Fairfield, Hamilton. "Computer consultancy service" (business classification M700010) is the category the ABS issued Houston-M9 Technology Limited. Businesscheck's information was last updated on 03 Apr 2024.

Current address Type Used since
Po Box 9568, Waikato Mail Centre, Hamilton, 3240 Postal 04 May 2019
240 Tristram Street, Hamilton Central, Hamilton, 3204 Physical & registered & service 22 Jul 2019
240 Tristram Street, Hamilton Central, Hamilton, 3204 Office & delivery 08 Jun 2020
9 Clifton Road, Hamilton Central, Hamilton, 3204 Postal & office & delivery & shareregister 13 Jun 2023
Contact info
64 7 8383019
Phone (Phone)
alan@houston.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Alan Hong Meng Chew
Fairfield, Hamilton, 3214
Address used since 01 Jan 1970
Director 10 Mar 2014 - current
Hon Woon Choong
Fairfield, Hamilton, 3214
Address used since 10 Mar 2014
Director 10 Mar 2014 - 25 Feb 2022
Addresses
Other active addresses
Type Used since
9 Clifton Road, Hamilton Central, Hamilton, 3204 Postal & office & delivery & shareregister 13 Jun 2023
9 Clifton Road, Hamilton Central, Hamilton, 3204 Service & registered 21 Jun 2023
Principal place of activity
240 Tristram Street , Hamilton Central , Hamilton , 3204
Previous address Type Period
17 Liverpool Street, Hamilton Central, Hamilton, 3204 Physical & registered 10 Mar 2014 - 22 Jul 2019
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Mezza9 Solutions Sdn Bhd
Other (Other)
Bangsar South
Kuala Lumpur
59200
03 Mar 2022 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Chew, Alan Hong Meng
Director
Fairfield
Hamilton
3214
10 Mar 2014 - current

Historic shareholders

Shareholder Name Address Period
Choong, Hon Woon
Individual
Fairfield
Hamilton
3214
22 Mar 2014 - 03 Mar 2022
Location
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