Texture Plus Limited, a registered company, was started on 06 Dec 2000. 9429037060268 is the business number it was issued. The company has been managed by 1 director, named Mark John Knox - an active director whose contract began on 06 Dec 2000.
Updated on 21 Mar 2024, BizDb's data contains detailed information about 1 address: 3 Churchill Road, Judea, Tauranga, 3110 (types include: registered, physical).
Texture Plus Limited had been using 24 Darraghs Road, Otumoetai, Tauranga as their physical address up until 03 Aug 2009.
A total of 12600 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 12180 shares (96.67 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 210 shares (1.67 per cent). Finally there is the next share allocation (210 shares 1.67 per cent) made up of 1 entity.
Previous addresses
Address: 24 Darraghs Road, Otumoetai, Tauranga
Physical & registered address used from 31 Jul 2007 to 03 Aug 2009
Address: 3 Churchill Road, Tauranga
Physical & registered address used from 06 Dec 2000 to 31 Jul 2007
Basic Financial info
Total number of Shares: 12600
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 12180 | |||
Entity (NZ Limited Company) | Yrw Trustees 2004 Limited Shareholder NZBN: 9429035387206 |
Tauranga 3110 New Zealand |
29 Jul 2005 - |
Individual | O'dwyer, Lisza Maree |
Judea Tauranga New Zealand |
06 Dec 2000 - |
Individual | Knox, Mark John |
Judea Tauranga New Zealand |
06 Dec 2000 - |
Shares Allocation #2 Number of Shares: 210 | |||
Individual | Knox, Mark John |
Judea Tauranga New Zealand |
06 Dec 2000 - |
Shares Allocation #3 Number of Shares: 210 | |||
Individual | O'dwyer, Lisza Maree |
Judea Tauranga New Zealand |
06 Dec 2000 - |
Mark John Knox - Director
Appointment date: 06 Dec 2000
Address: Judea, Tauranga, 3110 New Zealand
Address used since 10 Aug 2015
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