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Texas Investments Limited

Type: NZ Limited Company (Ltd)
9429037204891
NZBN
1047088
Company Number
Registered
Company Status
K641930
Industry classification code
Mortgage Broking Service
Industry classification description
Current address
130 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Physical & registered & service address used since 22 Jul 2003
130 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 05 Aug 2011

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).

Addresses

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

Contact info
64 21 626648
03 Aug 2018 Phone
miles@propertyfunding.co.nz
03 Aug 2018 Email
Financial Data

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
Shares Allocation #1 Number of Shares: 99
Individual Mccomish, Struan Grant Milford
Auckland
0000
New Zealand
Individual Purchase, Louise Remuera
Auckland
1050
New Zealand
Individual Purchase, Miles Carter Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Purchase, Miles Carter Remuera
Auckland
1050
New Zealand
Directors

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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