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Texture Group Limited

Type: NZ Limited Company (Ltd)
9429038211355
NZBN
831804
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G423290
Industry classification code
Shrub Or Tree Retailing
Industry classification description
E329160
Industry classification code
Lawn Construction
Industry classification description
E329140
Industry classification code
Landscape Construction
Industry classification description
M692140
Industry classification code
Landscape Architecture Service
Industry classification description
G423230
Industry classification code
Garden Supply Retailing Nec
Industry classification description
Current address
322 Marshs Road
Rd 6
Christchurch 7676
New Zealand
Registered & physical & service address used since 12 Mar 2019
P.o. Box 11186, Sockburn, Christchurch 8443
Christchurch 8443
New Zealand
Postal address used since 04 Apr 2019
322 Marshs Road
Rd 6
Christchurch 7676
New Zealand
Office address used since 04 Apr 2019

Texture Group Limited, a registered company, was registered on 17 Oct 1996. 9429038211355 is the business number it was issued. "Shrub or tree retailing" (business classification G423290) is how the company is classified. The company has been supervised by 2 directors: Hamish David Prebble - an active director whose contract began on 17 Oct 1996,
Timothy Gibson Prebble - an active director whose contract began on 17 Oct 1996.
Last updated on 04 Apr 2024, our data contains detailed information about 1 address: P.o. Box 11186, Sockburn, Christchurch 8443, Christchurch, 8443 (category: postal, office).
Texture Group Limited had been using 4 Hazeldean Road, Addington, Christchurch as their physical address until 12 Mar 2019.
Former names for this company, as we found at BizDb, included: from 17 Oct 1996 to 24 Apr 2013 they were named Texture Plants Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Other active addresses

Address #4: 315 Marshs Road South Hornby, Christchurch, 7676 New Zealand

Delivery address used from 04 Apr 2019

Principal place of activity

322 Marshs Road, Rd 6, Christchurch, 7676 New Zealand


Previous addresses

Address #1: 4 Hazeldean Road, Addington, Christchurch, 8024 New Zealand

Physical & registered address used from 12 Oct 2017 to 12 Mar 2019

Address #2: Unit 1/88 Hayton Road, Christchurch, 8042 New Zealand

Physical & registered address used from 29 Aug 2012 to 12 Oct 2017

Address #3: 322 Marshs Road, R.d. 6, Christchurch 7676 New Zealand

Registered address used from 26 Mar 2008 to 29 Aug 2012

Address #4: 35 Crichton Terrace, Christchurch

Registered address used from 11 Apr 2000 to 26 Mar 2008

Address #5: 35 Crichton Terrace, Christchurch

Registered address used from 01 Aug 1999 to 11 Apr 2000

Address #6: 305 Marshs Road, Prebbleton New Zealand

Physical address used from 18 Oct 1996 to 29 Aug 2012

Contact info
64 3 3497296
04 Apr 2019 Phone
sales@textureplants.co.nz
04 Apr 2019 Email
admin@textureplants.co.nz
04 Apr 2019 nzbn-reserved-invoice-email-address-purpose
www.texturelandscapes.co.nz
07 Apr 2021 Website
www.lushlawns.co.nz
28 Apr 2020 Website
www.textureplants.co.nz
28 Apr 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 02 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Prebble, Timothy Gibson Christchurch

New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Prebble, Hamish David Rd 6
Christchurch
7676
New Zealand
Directors

Hamish David Prebble - Director

Appointment date: 17 Oct 1996

Address: Rd 6, Christchurch, 7676 New Zealand

Address used since 04 Apr 2019

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 05 Apr 2016


Timothy Gibson Prebble - Director

Appointment date: 17 Oct 1996

Address: Rd 4, Christchurch, 7674 New Zealand

Address used since 04 Apr 2019

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 05 Apr 2016

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