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Tex Technique Limited

Type: NZ Limited Company (Ltd)
9429036292264
NZBN
1246153
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F380060
Industry classification code
Commission-based Wholesaling
Industry classification description
Current address
15a Varlene Terrace
Forrest Hill
Auckland 0620
New Zealand
Delivery & office & other (Address For Share Register) & shareregister address used since 24 Mar 2022
15a Varlene Terrace
Forrest Hill
Auckland 0620
New Zealand
Registered & physical & service address used since 01 Apr 2022

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).

Addresses

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

Contact info
64 9 5343023
Phone
34 679366036
24 Mar 2022 Phone
textechnique@xtra.co.nz
06 Mar 2020 nzbn-reserved-invoice-email-address-purpose
textechnique@xtra.co.nz
26 Mar 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 20
Individual Van Der Spuy, Susan Anne Howick
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 80
Individual Van Der Spuy, Andre Howick
Auckland
2014
New Zealand
Directors

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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