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General information

Houston Group Investments Limited

Type: NZ Limited Company (Ltd)
9429034164143
New Zealand Business Number
1806170
Company Number
Registered
Company Status

Houston Group Investments Limited (issued a New Zealand Business Number of 9429034164143) was registered on 18 Apr 2006. 2 addresses are in use by the company: 51 Dudley Street, Hutt Central, Lower Hutt, 5010 (type: physical, registered). 19 Marie Street, Woburn had been their registered address, up until 08 Nov 2017. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 25 shares (25% of shares), namely:
Houston, Sandra Jill (an individual) located at Raumati South, Paraparaumu postcode 5032. When considering the second group, a total of 1 shareholder holds 75% of all shares (exactly 75 shares); it includes
Houston, Allan Malcolm (an individual) - located at Raumati South, Paraparaumu. Our database was updated on 30 May 2025.

Current address Type Used since
51 Dudley Street, Hutt Central, Lower Hutt, 5010 Physical & registered & service 08 Nov 2017
Last updated:
Directors
Name and Address Role Period
Allan Malcolm Houston
Raumati South, Paraparaumu, 5032
Address used since 23 Jul 2018
Woburn, Lower Hutt, 5010
Address used since 18 Apr 2006
Director 18 Apr 2006 - current
Sandra Jill Houston
Raumati South, Paraparaumu, 5032
Address used since 23 Jul 2018
Woburn, Lower Hutt, 5010
Address used since 18 Apr 2006
Director 18 Apr 2006 - current
Addresses
Previous address Type Period
19 Marie Street, Woburn Registered & physical 25 Feb 2008 - 08 Nov 2017
Level 6 Westfield Tower, 45 Knights Road, Lower Hutt Registered & physical 18 Apr 2006 - 25 Feb 2008
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
29 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Houston, Sandra Jill
Individual 		Raumati South
Paraparaumu
5032 		18 Apr 2006 - current
Shares Allocation #2 Number of Shares: 75
Shareholder Name Address Period
Houston, Allan Malcolm
Individual 		Raumati South
Paraparaumu
5032 		18 Apr 2006 - current
Location
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