General information
Houken Limited
Type: NZ Limited Company (Ltd)9429042086710
New Zealand Business Number
5852908
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E301120 - Building, House Construction
Industry classification codes with description
Houken Limited (issued a New Zealand Business Number of 9429042086710) was launched on 26 Nov 2015. 7 addresess are in use by the company: 104 Fenton Street, Thames, Thames, 3500 (type: registered, service). 115 Flat Bush School Road, Flat Bush, Auckland had been their registered address, up to 21 Apr 2021. 2 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2 shares (100% of shares), namely:
Wang, Xia (an individual) located at Manurewa, Auckland postcode 1060. "Building, house construction" (ANZSIC E301120) is the classification the Australian Bureau of Statistics issued to Houken Limited. Our database was last updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 115 Flat Bush School Road, Flat Bush, Auckland, 2019 | Office & postal & delivery | 13 Mar 2020 |
| 2/7 Holmes Road, Flat Manurewa, Auckland, 2019 | Registered & physical & service | 21 Apr 2021 |
| 104 Fenton Street, Thames, Thames, 3500 | Registered & service | 24 Oct 2023 |
Contact info
64 21 1369066
Phone (Phone)
e-repairer@outlook.com
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Xia Wang
Thames, Thames, 3500
Address used since 13 Oct 2023
Flat Bush, Auckland, 2019
Address used since 13 Mar 2020
Mount Wellington, Auckland, 1060
Address used since 19 Jan 2018 |
Director | 19 Jan 2018 - current |
|
Lingfeng Zhang
Mount Roskill, Auckland, 1041
Address used since 26 Nov 2015 |
Director | 26 Nov 2015 - 04 Feb 2018 |
Addresses
Principal place of activity
| 29 Commissariat Road , Mount Wellington , Auckland , 1060 |
| Previous address | Type | Period |
|---|---|---|
| 115 Flat Bush School Road, Flat Bush, Auckland, 2019 | Registered & physical | 23 Mar 2020 - 21 Apr 2021 |
| 56 Hayfield Way, Papakura, 2580 | Registered | 12 Mar 2020 - 23 Mar 2020 |
| 29 Commissariat Road, Mount Wellington, Auckland, 1060 | Registered | 04 Jun 2019 - 12 Mar 2020 |
| 29 Commissariat Road, Mount Wellington, Auckland, 1060 | Physical | 04 Jun 2019 - 23 Mar 2020 |
| Shop 1, 2 Commissariat Rd, Mount Wellington, Auckland, 1060 | Registered & physical | 01 Dec 2016 - 04 Jun 2019 |
| 5a Frost Road, Mount Roskill, Auckland, 1041 | Registered & physical | 26 Nov 2015 - 01 Dec 2016 |
Financial Data
Financial info
2
Total number of Shares
March
Annual return filing month
24 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Wang, Xia Individual |
Manurewa Auckland 1060 |
19 Jan 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhang, Lingfeng Individual |
Mount Roskill Auckland 1041 |
26 Nov 2015 - 19 Jan 2018 |
|
Wang, Rongzun Individual |
Henderson Auckland 0610 |
26 Nov 2015 - 01 Dec 2015 |
|
Lingfeng Zhang Director |
Mount Roskill Auckland 1041 |
26 Nov 2015 - 19 Jan 2018 |
|
Wagn, Rongzun Individual |
Mount Wellington Auckland 1060 |
25 Apr 2016 - 04 Feb 2018 |
Location
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