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Texture Plus Limited

Type: NZ Limited Company (Ltd)
9429037060268
NZBN
1105337
Company Number
Registered
Company Status
Current address
3 Churchill Road
Judea
Tauranga 3110
New Zealand
Registered & physical & service address used since 03 Aug 2009

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 12180
Entity (NZ Limited Company) Yrw Trustees 2004 Limited
Shareholder NZBN: 9429035387206
Tauranga
3110
New Zealand
Individual O'dwyer, Lisza Maree Judea
Tauranga

New Zealand
Individual Knox, Mark John Judea
Tauranga

New Zealand
Shares Allocation #2 Number of Shares: 210
Individual Knox, Mark John Judea
Tauranga

New Zealand
Shares Allocation #3 Number of Shares: 210
Individual O'dwyer, Lisza Maree Judea
Tauranga

New Zealand
Directors

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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