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Texas Utilities New Zealand Limited

Type: NZ Limited Company (Ltd)
9429037728342
NZBN
932413
Company Number
Registered
Company Status
Current address
Level 7, The Bayleys Building
28 Brandon Street
Wellington New Zealand
Physical address used since 24 Feb 2004
Level 7, The Bayleys Building
36 Brandon Street
Wellington 6011
New Zealand
Registered address used since 18 Mar 2019
Level 7, The Bayleys Building
36 Brandon Street
Wellington 6011
New Zealand
Service address used since 09 Apr 2025

Texas Utilities New Zealand Limited, a registered company, was started on 30 Oct 1998. 9429037728342 is the number it was issued. This company has been managed by 1 director, named David James Quigg - an active director whose contract started on 30 Oct 1998.
Updated on 18 May 2025, our database contains detailed information about 3 addresses the company registered, specifically: Level 7, The Bayleys Building, 36 Brandon Street, Wellington, 6011 (service address),
Level 7, The Bayleys Building, 36 Brandon Street, Wellington, 6011 (registered address),
Level 7, The Bayleys Building, 28 Brandon Street, Wellington (physical address).
Texas Utilities New Zealand Limited had been using Level 7, The Bayleys Building, 28 Brandon Street, Wellington as their registered address until 18 Mar 2019.
A single entity controls all company shares (exactly 1000 shares) - Quigg, David James - located at 6011, Woburn, Lower Hutt.

Addresses

Previous addresses

Address #1: Level 7, The Bayleys Building, 28 Brandon Street, Wellington New Zealand

Registered address used from 24 Feb 2004 to 18 Mar 2019

Address #2: Level 7, The Bayleys Building, 28 Brandon Street, Wellington New Zealand

Service address used from 24 Feb 2004 to 09 Apr 2025

Address #3: Level 7 The Todd Building, 28 Brandon Street, Wellington, Attention: D J Quigg

Physical address used from 24 Jul 2001 to 24 Feb 2004

Address #4: Level 6, 89 The Terrace, Wellington, Attention: D J Quigg

Registered address used from 24 Jul 2001 to 24 Feb 2004

Address #5: Level 6, 89 The Terrace, Wellington, Attention: D J Quigg

Physical address used from 24 Jul 2001 to 24 Jul 2001

Address #6: Level 6, 89 The Terrace, Wellington, Attention: D J Quigg

Registered address used from 12 Apr 2000 to 24 Jul 2001

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 31 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Quigg, David James Woburn
Lower Hutt
Directors

David James Quigg - Director

Appointment date: 30 Oct 1998

Address: Woburn, Lower Hutt, 5010 New Zealand

Address used since 30 Oct 1998

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