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Titex Limited

Type: NZ Limited Company (Ltd)
9429033200583
NZBN
1973809
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F360110
Industry classification code
Grocery Wholesaling - Multiple Product Ranges
Industry classification description
Current address
Po Box 10533
Te Rapa
Hamilton 3241
New Zealand
Postal address used since 10 Apr 2019
5 Charles Henry Place
Harrowfield
Hamilton 3210
New Zealand
Office & delivery address used since 10 Apr 2019
5 Charles Henry Place
Harrowfield
Hamilton 3210
New Zealand
Registered & physical & service address used since 18 Apr 2019

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.

Addresses

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

Contact info
64 7 8471888
10 Apr 2019 Phone
info@titex.co.nz
10 Apr 2019 nzbn-reserved-invoice-email-address-purpose
www.greatvaluebrands.com
19 May 2020 Website
Financial Data

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
Shares Allocation Number of Shares: 120
Individual Hennebry, Craig Eamonn Rd 6
Hamilton
3286
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Seddon, Martyn Victor Rd 1
Taupiri
3791
New Zealand
Directors

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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