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 08 May 2025, 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.
All company shares (99 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Kfm Trustees Limited (an entity) located at 37 Galway Street, Auckland postcode 1010,
Purchase, Louise (an individual) located at Remuera, Auckland postcode 1050.
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: 26 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Kfm Trustees Limited Shareholder NZBN: 9429051900694 |
37 Galway Street Auckland 1010 New Zealand |
24 Sep 2024 - |
| Individual | Purchase, Louise |
Remuera Auckland 1050 New Zealand |
02 Jun 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Purchase, Miles Carter |
Remuera Auckland 1050 New Zealand |
06 Jul 2000 - 24 Sep 2024 |
| Individual | Mccomish, Struan Grant |
Milford Auckland 0000 New Zealand |
06 Jul 2000 - 24 Sep 2024 |
| Individual | Mccomish, Struan Grant |
Milford Auckland 0000 New Zealand |
06 Jul 2000 - 24 Sep 2024 |
| Individual | Purchase, Miles Carter |
Remuera Auckland 1050 New Zealand |
06 Jul 2000 - 24 Sep 2024 |
| Individual | Purchase, Miles Carter |
Remuera Auckland 1050 New Zealand |
06 Jul 2000 - 24 Sep 2024 |
| Individual | Purchase, Miles Carter |
Remuera Auckland 1050 New Zealand |
06 Jul 2000 - 24 Sep 2024 |
Miles Carter Purchase - Director
Appointment date: 06 Jul 2000
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 Aug 2015
Property Funding Limited
130 St Georges Bay Road
Paunui Properties Limited
130 St Georges Bay Road
Cavendish Properties Limited
Unit 2g, Level 1
73 Parnell Road Limited
130 St Georges Bay Road
Cms Trustee Company Limited
130 St Georges Bay Road
Qed Holdings Limited
130 St Georges Bay Road
Auckland Commercial Mortgage Brokers Limited
11b Augustus Terrace
Custom Financial Solutions Limited
Suite 6, 20 Augustus Terrace
Hartigan Financial Services Limited
Suite 106, 100 Parnell Road
Mike Whittaker Mortgages Limited
6a /114 St Georges Bay Rd, Parnell
Pointer Limited
28 Bath Street
Siam Peninsula Limited
3/7 Cleveland