Shortcuts

Textile Sample Manufacturing Limited

Type: NZ Limited Company (Ltd)
9429036066759
NZBN
1286113
Company Number
Registered
Company Status
C259907
Industry classification code
Manufacturing Nec
Industry classification description
Current address
Po Box 305664
Triton Plaza
Auckland 0757
New Zealand
Postal & invoice address used since 12 Feb 2020
2h Rothwell Avenue
Rosedale
Auckland 0632
New Zealand
Office & delivery address used since 12 Feb 2020
Level 2, 142 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 09 Mar 2021

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.

Addresses

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

Contact info
64 9 4792266
12 Mar 2019 Phone
denice@tsm.co.nz
12 Mar 2019 Email
www.tsm.co.nz
12 Mar 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 98
Individual Finn, Alison Denice Pinehill
Auckland
0632
New Zealand
Individual Woolmore, Denice Dorothy Pinehill
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Woolmore, Brian Pinehill
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Woolmore, Denice Dorothy Pinehill
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bowden, Hugh Remuera
Auckland

New Zealand
Individual Pillay, Krishna Samy Auckland
Directors

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

Nearby companies

Arnott's New Zealand Limited
Level 1, 61-73 Davis Crescent

Cornwall Trustees 73 Limited
Level 6, 135 Broadway

Cornwall Trustees 72 Limited
Level 6, 135 Broadway

Auckland Plumbers Group Limited
Level 4, 19 Morgan Street

Your Property Services Limited
Level 4, 19 Morgan Street

Grovers Investments Limited
Level 6, 135 Broadway

Similar companies

Alba Industries Anz Limited
Level 2, 123 Carlton Gore Road

Coastal Country 2022 Limited
8 Melrose Street

Colonial Hot Tub Co. Limited
C/o Hwi Ltd, Level 3, 139 Carlton Gore

Multifit Hospital Supplies Limited
Level 2, 142 Broadway

Purform Limited
Level 2

Rotational Plastics Holdings Limited
Level 6, 135 Broadway