Shortcuts

Texas Radio Nz Limited

Type: NZ Limited Company (Ltd)
9429033151892
NZBN
1982539
Company Number
Registered
Company Status
Current address
43 Ward Street
Hamilton Central
Hamilton 3204
New Zealand
Registered & physical & service address used since 02 Oct 2019

Texas Radio Nz Limited, a registered company, was launched on 13 Sep 2007. 9429033151892 is the NZBN it was issued. This company has been managed by 2 directors: Jillinda Christenson - an active director whose contract started on 13 Sep 2007,
Marcus Robert Potroz - an active director whose contract started on 13 Sep 2007.
Last updated on 09 Apr 2024, the BizDb data contains detailed information about 1 address: 43 Ward Street, Hamilton Central, Hamilton, 3204 (type: registered, physical).
Texas Radio Nz Limited had been using 7 Worley Place, Shop 1, Hamilton as their registered address up until 02 Oct 2019.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group consists of 25 shares (2.5%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 25 shares (2.5%). Lastly there is the next share allocation (950 shares 95%) made up of 3 entities.

Addresses

Previous addresses

Address: 7 Worley Place, Shop 1, Hamilton, 3204 New Zealand

Registered & physical address used from 19 Aug 2010 to 02 Oct 2019

Address: 23 The Ford, North Huntington 3210, Hamilton New Zealand

Physical & registered address used from 13 Sep 2007 to 19 Aug 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 27 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Potroz, Marcus Robert Rototuna
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Christenson, Jillinda Rototuna
Hamilton
3210
New Zealand
Shares Allocation #3 Number of Shares: 950
Entity (NZ Limited Company) Franklaw Trust Limited
Shareholder NZBN: 9429037197902
Hamilton
Individual Christenson, Jillinda Rototuna
Hamilton
3210
New Zealand
Individual Potroz, Marcus Robert Rototuna
Hamilton
3210
New Zealand
Directors

Jillinda Christenson - Director

Appointment date: 13 Sep 2007

Address: Rototuna, Hamilton, 3210 New Zealand

Address used since 07 Sep 2020

Address: Frankton, Hamilton, 3204 New Zealand

Address used since 15 Nov 2011


Marcus Robert Potroz - Director

Appointment date: 13 Sep 2007

Address: Rototuna, Hamilton, 3210 New Zealand

Address used since 24 Sep 2019

Address: Frankton, Hamilton, 3204 New Zealand

Address used since 15 Nov 2011

Nearby companies