Textile Sample Manufacturing Limited, a registered company, was registered on 28 Mar 2003. 9429036066759 is the NZBN it was issued. "Manufacturing nec" (ANZSIC C259907) is how the company has been classified. This company has been supervised by 3 directors: Denice Dorothy Woolmore - an active director whose contract started on 18 May 2004,
Brian Woolmore - an active director whose contract started on 18 May 2004,
Krishna Samy Pillay - an inactive director whose contract started on 28 Mar 2003 and was terminated on 18 May 2004.
Updated on 16 Apr 2024, the BizDb data contains detailed information about 3 addresses the company uses, specifically: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (registered address),
Level 2, 142 Broadway, Newmarket, Auckland, 1023 (physical address),
Level 2, 142 Broadway, Newmarket, Auckland, 1023 (service address),
Po Box 305664, Triton Plaza, Auckland, 0757 (postal address) among others.
Textile Sample Manufacturing Limited had been using Level 2, 142 Broadway, Newmarket, Auckland as their registered address until 09 Mar 2021.
Previous names for the company, as we identified at BizDb, included: from 28 Mar 2003 to 04 Jun 2004 they were called Reendo Investments Limited.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally the next share allotment (1 share 1 per cent) made up of 1 entity.
Principal place of activity
2h Rothwell Avenue, Rosedale, Auckland, 0632 New Zealand
Previous addresses
Address #1: Level 2, 142 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 28 Sep 2017 to 09 Mar 2021
Address #2: Level 2, 3 Margot Street, Newmarket, Auckland, 1051 New Zealand
Registered & physical address used from 15 Jun 2004 to 28 Sep 2017
Address #3: 645 Beach Road, Rothesay Bay, Auckland
Registered & physical address used from 15 Jun 2004 to 15 Jun 2004
Address #4: Suite 1, Level 7, 87-89 Albert Street, Auckland
Registered & physical address used from 28 Mar 2003 to 15 Jun 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 28 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Finn, Alison Denice |
Pinehill Auckland 0632 New Zealand |
09 Jun 2021 - |
Individual | Woolmore, Denice Dorothy |
Pinehill Auckland 0632 New Zealand |
28 Mar 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Woolmore, Brian |
Pinehill Auckland 0632 New Zealand |
28 Mar 2006 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Woolmore, Denice Dorothy |
Pinehill Auckland 0632 New Zealand |
28 Mar 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bowden, Hugh |
Remuera Auckland New Zealand |
28 Mar 2006 - 09 Jun 2021 |
Individual | Pillay, Krishna Samy |
Auckland |
28 Mar 2003 - 28 Mar 2006 |
Denice Dorothy Woolmore - Director
Appointment date: 18 May 2004
Address: Pinehill, Auckland, 0632 New Zealand
Address used since 01 Mar 2021
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 11 Mar 2019
Address: Browns Bay, Auckland, 0632 New Zealand
Address used since 02 Apr 2014
Brian Woolmore - Director
Appointment date: 18 May 2004
Address: Pinehill, Auckland, 0632 New Zealand
Address used since 01 Mar 2021
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 11 Mar 2019
Address: Browns Bay, Auckland, 0632 New Zealand
Address used since 02 Apr 2014
Krishna Samy Pillay - Director (Inactive)
Appointment date: 28 Mar 2003
Termination date: 18 May 2004
Address: Auckland,
Address used since 28 Mar 2003
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