Texel Holdings Limited, a registered company, was started on 21 Aug 1985. 9429039145895 is the business number it was issued. This company has been run by 3 directors: Anthony Edwin Falkenstein - an active director whose contract started on 18 May 1988,
Ian Donald Malcolm - an active director whose contract started on 03 Sep 2002,
Colin John Fernyhough - an inactive director whose contract started on 21 Aug 1985 and was terminated on 01 May 1988.
Last updated on 26 Apr 2024, BizDb's database contains detailed information about 1 address: 125 St Georges Bay Road, Parnell, Auckland, 1052 (category: registered, service).
Texel Holdings Limited had been using Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland as their registered address up to 12 Oct 2018.
Former names for this company, as we identified at BizDb, included: from 21 Aug 1985 to 21 Apr 1988 they were named Verona Holdings Limited.
A total of 2000000 shares are allocated to 2 shareholders (2 groups). The first group includes 1999999 shares (100 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (0 per cent).
Previous addresses
Address #1: Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland, 1010 New Zealand
Registered & physical address used from 22 Feb 2013 to 12 Oct 2018
Address #2: 70 Shortland Street, Auckland 1
Registered address used from 30 Nov 1999 to 30 Nov 1999
Address #3: 4th Floor, 70 Shortland Street, Auckland 1 New Zealand
Registered address used from 30 Nov 1999 to 22 Feb 2013
Address #4: 4th Floor, 70 Shortland Street, Auckland New Zealand
Physical address used from 01 Jul 1997 to 22 Feb 2013
Address #5: Level 3, 5 Porters Avenue, Eden Terrace, Auckland
Registered address used from 25 Mar 1988 to 30 Nov 1999
Basic Financial info
Total number of Shares: 2000000
Annual return filing month: February
Annual return last filed: 07 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1999999 | |||
| Individual | Falkenstein, Anthony Edwin |
Mission Bay Auckland New Zealand |
07 Nov 2003 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Falkenstein, Heather Jeanette |
Mission Bay Auckland New Zealand |
07 Nov 2003 - |
Anthony Edwin Falkenstein - Director
Appointment date: 18 May 1988
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 13 Nov 2009
Ian Donald Malcolm - Director
Appointment date: 03 Sep 2002
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 21 Jun 2016
Colin John Fernyhough - Director (Inactive)
Appointment date: 21 Aug 1985
Termination date: 01 May 1988
Address: Remuera, Auckland,
Address used since 21 Aug 1985
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