Texas Investments Limited, a registered company, was launched on 06 Jul 2000. 9429037204891 is the number it was issued. "Mortgage broking service" (business classification K641930) is how the company has been categorised. This company has been supervised by 1 director, named Miles Carter Purchase - an active director whose contract began on 06 Jul 2000.
Last updated on 22 Feb 2024, the BizDb database contains detailed information about 1 address: an address for share register at 130 St Georges Bay Road, Parnell, Auckland, 1052 (types include: other, shareregister).
Texas Investments Limited had been using 4/699 Remuera Road, Remuera, Auckland as their physical address until 08 Dec 2001.
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent).
Previous addresses
Address #1: 4/699 Remuera Road, Remuera, Auckland
Physical address used from 08 Dec 2001 to 08 Dec 2001
Address #2: 4/699 Remuera Road, Remuera, Auckland
Registered address used from 08 Dec 2001 to 22 Jul 2003
Address #3: 3 Cliff Avenue, St Heliers, Auckland
Physical address used from 08 Dec 2001 to 22 Jul 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Mccomish, Struan Grant |
Milford Auckland 0000 New Zealand |
06 Jul 2000 - |
Individual | Purchase, Louise |
Remuera Auckland 1050 New Zealand |
02 Jun 2022 - |
Individual | Purchase, Miles Carter |
Remuera Auckland 1050 New Zealand |
06 Jul 2000 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Purchase, Miles Carter |
Remuera Auckland 1050 New Zealand |
06 Jul 2000 - |
Miles Carter Purchase - Director
Appointment date: 06 Jul 2000
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 Aug 2015
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