Texture Catering Limited, a registered company, was registered on 14 Nov 2013. 9429040987996 is the New Zealand Business Number it was issued. "Catering service" (business classification H451320) is how the company is classified. This company has been supervised by 1 director, named Jonathan Murray Beattie - an active director whose contract began on 14 Nov 2013.
Last updated on 31 Mar 2024, our data contains detailed information about 1 address: 14 Megan Avenue, Pakuranga Heights, Auckland, 2010 (types include: physical, service).
Texture Catering Limited had been using 471 Wyllie Road, Warkworth as their physical address until 15 Nov 2021.
A single entity owns all company shares (exactly 1 share) - Beattie, Jonathan Murray - located at 2010, Pakuranga Heights, Auckland.
Previous addresses
Address: 471 Wyllie Road, Warkworth, 0981 New Zealand
Physical & registered address used from 03 Apr 2020 to 15 Nov 2021
Address: 44 Stonemason Avenue, Stonefields, Auckland, 1072 New Zealand
Registered & physical address used from 09 Jul 2018 to 03 Apr 2020
Address: 39 Scoria Cressent, Stonefields, St Johns, Auckland, 1072 New Zealand
Registered & physical address used from 14 Nov 2013 to 09 Jul 2018
Basic Financial info
Total number of Shares: 1
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Director | Beattie, Jonathan Murray |
Pakuranga Heights Auckland 2010 New Zealand |
14 Nov 2013 - |
Jonathan Murray Beattie - Director
Appointment date: 14 Nov 2013
Address: Pakuranga Heights, Auckland, 2010 New Zealand
Address used since 05 Nov 2021
Address: Warkworth, 0981 New Zealand
Address used since 06 Nov 2020
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 03 Dec 2019
Address: Stonefields, St Johns, Auckland, 1072 New Zealand
Address used since 14 Nov 2013
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