Tex Technique Limited, a registered company, was registered on 09 Oct 2002. 9429036292264 is the number it was issued. "Commission-based wholesaling" (business classification F380060) is how the company was categorised. This company has been run by 3 directors: Susan V. - an active director whose contract started on 09 Oct 2002,
Andre V. - an active director whose contract started on 09 Oct 2002,
Charles Henry Oram - an active director whose contract started on 01 Mar 2022.
Last updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: 15A Varlene Terrace, Forrest Hill, Auckland, 0620 (type: registered, physical).
Tex Technique Limited had been using 6C Gibraltar Street, Howick, Auckland as their physical address up to 01 Apr 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 20 shares (20 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 80 shares (80 per cent).
Principal place of activity
15a Varlene Terrace, Forrest Hill, Auckland, 0620 New Zealand
Previous addresses
Address #1: 6c Gibraltar Street, Howick, Auckland, 2014 New Zealand
Physical & registered address used from 06 Apr 2018 to 01 Apr 2022
Address #2: 120 Bleakhouse Rd, Howick, Auckland New Zealand
Registered & physical address used from 01 Mar 2006 to 06 Apr 2018
Address #3: 22o Bleakhouse Rd, Howick, Auckland
Physical address used from 30 Mar 2005 to 01 Mar 2006
Address #4: 220 Bleakhouse Rd, Howick, Auckland
Registered address used from 30 Mar 2005 to 01 Mar 2006
Address #5: 220 Bleakhouse Rd, Howick, Auckland
Physical address used from 30 Mar 2005 to 30 Mar 2005
Address #6: 53 Haseler Cres, Mellons Bay, Auckland
Registered & physical address used from 07 Apr 2003 to 30 Mar 2005
Address #7: 53 Haseler Crescent, Mellons Bay, Auckland
Registered & physical address used from 03 Apr 2003 to 07 Apr 2003
Address #8: 50 Bleakhouse Road, Mellons Bay, Auckland
Registered & physical address used from 09 Oct 2002 to 03 Apr 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Individual | Van Der Spuy, Susan Anne |
Howick Auckland 2014 New Zealand |
05 May 2004 - |
Shares Allocation #2 Number of Shares: 80 | |||
Individual | Van Der Spuy, Andre |
Howick Auckland 2014 New Zealand |
05 May 2004 - |
Susan V. - Director
Appointment date: 09 Oct 2002
Address: Howick, Auckland, 2014 New Zealand
Address used since 27 Mar 2018
Address: Mellons Bay, Manukau, 2014 New Zealand
Address used since 05 Mar 2010
Andre V. - Director
Appointment date: 09 Oct 2002
Address: Howick, Auckland, 2014 New Zealand
Address used since 27 Mar 2018
Address: Mellons Bay, Manukau, 2014 New Zealand
Address used since 05 Mar 2010
Charles Henry Oram - Director
Appointment date: 01 Mar 2022
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 01 Mar 2022
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