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Texas Takeaways Limited

Type: NZ Limited Company (Ltd)
9429040981338
NZBN
4796199
Company Number
Registered
Company Status
112886524
GST Number
112886524
GST Number
No Abn Number
Australian Business Number
D270010
Industry classification code
Fuel Gas Distribution - Through Mains System
Industry classification description
I510140
Industry classification code
Post Office Operation
Industry classification description
G424430
Industry classification code
Newspaper Retailing
Industry classification description
H451110
Industry classification code
Cafe Operation
Industry classification description
Current address
6527 Matawai Road
Matawai 4075
New Zealand
Postal & delivery address used since 12 Sep 2019
6527 Matawai Road
Matawai 4075
New Zealand
Registered & physical & service address used since 23 Sep 2019
6525 Matawai Road
Matawai 4075
New Zealand
Office address used since 01 Apr 2020

Texas Takeaways Limited was started on 25 Nov 2013 and issued a number of 9429040981338. This registered LTD company has been run by 3 directors: Tui Sue Seymour - an active director whose contract began on 25 Nov 2013,
Raymond Tipuna - an active director whose contract began on 25 Nov 2013,
Whetu Marama Symphony Di Tipuna - an active director whose contract began on 01 Aug 2019.
According to our database (updated on 28 Feb 2024), this company registered 1 address: 6525 Matawai Road, Matawai, 4075 (types include: office, registered).
Until 23 Sep 2019, Texas Takeaways Limited had been using 6525 Matawai Road, Matawai as their physical address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 2 shares are held by 1 entity, namely:
Tipuna, Whetu Marama Symphony Di (a director) located at Matawai postcode 4075.
The 2nd group consists of 1 shareholder, holds 49% shares (exactly 49 shares) and includes
Seymour, Tui Sue - located at Matawai.
The 3rd share allocation (49 shares, 49%) belongs to 1 entity, namely:
Tipuna, Raymond, located at Matawai (a director). Texas Takeaways Limited has been classified as "Fuel gas distribution - through mains system" (ANZSIC D270010).

Addresses

Principal place of activity

6525 Matawai Road, Matawai, 4075 New Zealand


Previous addresses

Address #1: 6525 Matawai Road, Matawai, 4075 New Zealand

Physical & registered address used from 22 May 2019 to 23 Sep 2019

Address #2: 34a James Street, Whakatane, Whakatane, 3120 New Zealand

Registered & physical address used from 09 Jun 2017 to 22 May 2019

Address #3: 7 Prita Lane, Rd 1, Whakatane, 3191 New Zealand

Physical & registered address used from 25 Nov 2013 to 09 Jun 2017

Contact info
64 06 8624823
01 Apr 2020 Residence
64 06 8624822
12 Sep 2019 Work
sueseymour847@gmail.com
01 Apr 2020 Owner/Director
raytipuna66@gmail.com
01 Apr 2020 Owner/Director
whetutipuna@gmail.com
01 Apr 2020 Director
sueseymour847@gmail.com
14 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 14 Nov 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Director Tipuna, Whetu Marama Symphony Di Matawai
4075
New Zealand
Shares Allocation #2 Number of Shares: 49
Director Seymour, Tui Sue Matawai
4075
New Zealand
Shares Allocation #3 Number of Shares: 49
Director Tipuna, Raymond Matawai
4075
New Zealand
Directors

Tui Sue Seymour - Director

Appointment date: 25 Nov 2013

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 01 Nov 2014

Address: Matawai, 4075 New Zealand

Address used since 17 Dec 2018


Raymond Tipuna - Director

Appointment date: 25 Nov 2013

Address: Matawai, 4075 New Zealand

Address used since 28 Dec 2018

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 01 Nov 2014


Whetu Marama Symphony Di Tipuna - Director

Appointment date: 01 Aug 2019

Address: Matawai, 4075 New Zealand

Address used since 01 Aug 2019

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