Titex Limited, a registered company, was started on 22 Aug 2007. 9429033200583 is the number it was issued. "Grocery wholesaling - multiple product ranges" (ANZSIC F360110) is how the company is categorised. The company has been supervised by 2 directors: Craig Eamonn Hennebry - an active director whose contract started on 22 Aug 2007,
Martyn Victor Seddon - an inactive director whose contract started on 22 Aug 2007 and was terminated on 19 Jul 2016.
Updated on 17 Mar 2024, our database contains detailed information about 3 addresses this company uses, specifically: 5 Charles Henry Place, Harrowfield, Hamilton, 3210 (registered address),
5 Charles Henry Place, Harrowfield, Hamilton, 3210 (physical address),
5 Charles Henry Place, Harrowfield, Hamilton, 3210 (service address),
Po Box 10533, Te Rapa, Hamilton, 3241 (postal address) among others.
Titex Limited had been using 283 Te Rapa Road, Beerescourt, Hamilton as their registered address up until 18 Apr 2019.
More names used by this company, as we managed to find at BizDb, included: from 22 Aug 2007 to 05 Oct 2007 they were called Titan Limited.
One entity controls all company shares (exactly 120 shares) - Hennebry, Craig Eamonn - located at 3210, Rd 6, Hamilton.
Principal place of activity
5 Charles Henry Place, Harrowfield, Hamilton, 3210 New Zealand
Previous addresses
Address #1: 283 Te Rapa Road, Beerescourt, Hamilton, 3200 New Zealand
Registered & physical address used from 08 Aug 2016 to 18 Apr 2019
Address #2: 13 Ruakiwi Road, Hamilton Lake, Hamilton, 3204 New Zealand
Physical address used from 30 Sep 2014 to 08 Aug 2016
Address #3: 13 Ruakiwi Road, Hamilton Lake, Hamilton, 3204 New Zealand
Registered address used from 19 Sep 2014 to 08 Aug 2016
Address #4: 13 Ruakiwi Road, Hamilton Lake, Hamilton, 3204 New Zealand
Registered address used from 08 Sep 2011 to 19 Sep 2014
Address #5: 13 Ruakiwi Road, Hamilton Lake, Hamilton, 3204 New Zealand
Physical address used from 08 Sep 2011 to 30 Sep 2014
Address #6: 13 Ruakiwi Road, Hamilton New Zealand
Physical & registered address used from 19 Feb 2008 to 08 Sep 2011
Address #7: Fletcher Law, Level 10, K P M G Centre, 85 Alexandra Street, Hamilton
Registered & physical address used from 22 Aug 2007 to 19 Feb 2008
Basic Financial info
Total number of Shares: 120
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 120 | |||
Individual | Hennebry, Craig Eamonn |
Rd 6 Hamilton 3286 New Zealand |
22 Aug 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Seddon, Martyn Victor |
Rd 1 Taupiri 3791 New Zealand |
22 Aug 2007 - 19 Jul 2016 |
Craig Eamonn Hennebry - Director
Appointment date: 22 Aug 2007
Address: Rd 6, Hamilton, 3286 New Zealand
Address used since 10 Apr 2019
Address: Beerescourt, Hamilton, 3200 New Zealand
Address used since 01 Sep 2015
Martyn Victor Seddon - Director (Inactive)
Appointment date: 22 Aug 2007
Termination date: 19 Jul 2016
Address: Rd 1, Taupiri, 3791 New Zealand
Address used since 01 Sep 2015
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