Hospitality Textiles Limited was incorporated on 17 Mar 2003 and issued a New Zealand Business Number of 9429036112845. The registered LTD company has been managed by 3 directors: Malcolm Edgar - an active director whose contract began on 17 Mar 2003,
Glenys Angela Edgar - an inactive director whose contract began on 17 Mar 2003 and was terminated on 01 Jan 2014,
Luis Alberto Sanchez - an inactive director whose contract began on 17 Mar 2003 and was terminated on 30 Mar 2004.
According to our data (last updated on 31 Mar 2024), the company uses 3 addresses: Villa 12A St Andrews Village, 207 Riddell Road, Glendowie, Auckland, 1071 (registered address),
Villa 12A St Andrews Village, 207 Riddell Road, Glendowie, Auckland, 1071 (physical address),
Villa 12A St Andrews Village, 207 Riddell Road, Glendowie, Auckland, 1071 (service address),
1St Floor, 3061 Great North Road, New Lynn, Auckland, 0600 (other address) among others.
Up until 13 Nov 2020, Hospitality Textiles Limited had been using 2 Brassey Road, Birkenhead, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Edgar, Malcolm (an individual) located at Glendowie, Auckland postcode 1071.
Previous addresses
Address #1: 2 Brassey Road, Birkenhead, Auckland, 0626 New Zealand
Registered & physical address used from 26 Aug 2004 to 13 Nov 2020
Address #2: 26a Stewart Road, Mt Albert, Auckland
Physical & registered address used from 17 Mar 2003 to 26 Aug 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 06 Dec 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Edgar, Malcolm |
Glendowie Auckland 1071 New Zealand |
17 Mar 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Edgar, Malcolm And Glenys Jointly | 10 Nov 2004 - 19 Oct 2016 | |
| Individual | Edgar, Glenys Angela |
Birkenhead Auckland 0626 New Zealand |
17 Mar 2003 - 24 Nov 2015 |
| Other | Null - Lynden Limited | 17 Mar 2003 - 10 Nov 2004 | |
| Other | Null - Edgar, Malcolm And Glenys Jointly | 10 Nov 2004 - 19 Oct 2016 | |
| Other | Lynden Limited | 17 Mar 2003 - 10 Nov 2004 |
Malcolm Edgar - Director
Appointment date: 17 Mar 2003
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 05 Nov 2020
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 03 Aug 2004
Glenys Angela Edgar - Director (Inactive)
Appointment date: 17 Mar 2003
Termination date: 01 Jan 2014
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 03 Aug 2004
Luis Alberto Sanchez - Director (Inactive)
Appointment date: 17 Mar 2003
Termination date: 30 Mar 2004
Address: Connolls Point Nsw 2221, Australia,
Address used since 17 Mar 2003
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