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Texture Catering Limited

Type: NZ Limited Company (Ltd)
9429040987996
NZBN
4781659
Company Number
Registered
Company Status
H451320
Industry classification code
Catering Service
Industry classification description
Current address
14 Megan Avenue
Pakuranga Heights
Auckland 2010
New Zealand
Physical & service & registered address used since 15 Nov 2021

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1
Director Beattie, Jonathan Murray Pakuranga Heights
Auckland
2010
New Zealand
Directors

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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