Texarock Construction Limited, a registered company, was incorporated on 10 Jan 2006. 9429034356500 is the NZ business number it was issued. This company has been run by 2 directors: Christopher Gerard Joesph Haughey - an active director whose contract started on 01 Dec 2009,
Duncan Maclachlan - an inactive director whose contract started on 10 Jan 2006 and was terminated on 01 Dec 2009.
Updated on 21 Apr 2024, our database contains detailed information about 1 address: Flat 4, 954 Ferry Road, Ferrymead, Christchurch, 8023 (types include: registered, physical).
Texarock Construction Limited had been using Flat 4, 954 Ferry Road, Ferrymead, Christchurch as their physical address up to 05 Jul 2017.
One entity owns all company shares (exactly 1000 shares) - Buffalo Holdings (Chch) Limited - located at 8023, Ferrymead, Christchurch.
Previous addresses
Address: Flat 4, 954 Ferry Road, Ferrymead, Christchurch, 8023 New Zealand
Physical address used from 16 Jun 2017 to 05 Jul 2017
Address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered address used from 31 Mar 2017 to 05 Jul 2017
Address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand
Physical address used from 31 Mar 2017 to 16 Jun 2017
Address: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand
Registered & physical address used from 11 May 2016 to 31 Mar 2017
Address: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand
Registered & physical address used from 26 Jul 2011 to 11 May 2016
Address: 2nd Floor, 137 Victoria Street, Christchurch New Zealand
Registered & physical address used from 16 May 2006 to 26 Jul 2011
Address: C/-clark Boyce, 104 Victoria Street, Christchurch
Registered & physical address used from 10 Jan 2006 to 16 May 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Buffalo Holdings (chch) Limited Shareholder NZBN: 9429035425700 |
Ferrymead Christchurch 8023 New Zealand |
01 Dec 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Maclachlan, Duncan |
400a/ 113 Worcester Street Christchurch 8011 |
10 Jan 2006 - 27 Jun 2010 |
Ultimate Holding Company
Christopher Gerard Joesph Haughey - Director
Appointment date: 01 Dec 2009
Address: New Brighton, Christchurch, 8061 New Zealand
Address used since 15 Jun 2020
Address: 30 Waterman Place, Ferrymead, Christchurch, 8083 New Zealand
Address used since 26 Apr 2012
Duncan Maclachlan - Director (Inactive)
Appointment date: 10 Jan 2006
Termination date: 01 Dec 2009
Address: 400a/113 Worcester Street, Christchurch,
Address used since 19 Dec 2007
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