Shortcuts

Texel Investments Limited

Type: NZ Limited Company (Ltd)
9429041603048
NZBN
5592466
Company Number
Registered
Company Status
E301910
Industry classification code
"building, Residential - Flats, Home Units, Apartments, Etc"
Industry classification description
Current address
Suite 2, 123 Cryers Road
East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 13 Nov 2018

Texel Investments Limited was started on 10 Feb 2015 and issued an NZBN of 9429041603048. The registered LTD company has been run by 2 directors: Ravin Mehra - an active director whose contract started on 10 Feb 2015,
Shehzarine Mehra - an inactive director whose contract started on 10 Feb 2015 and was terminated on 23 Jun 2022.
According to our information (last updated on 08 May 2025), the company filed 1 address: Suite 2, 123 Cryers Road, East Tamaki, Auckland, 2013 (type: physical, registered).
Up until 13 Nov 2018, Texel Investments Limited had been using 6 Oceania Place, Mellons Bay, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 40 shares are held by 1 entity, namely:
Mehra, Ravin (an individual) located at East Tamaki, Auckland postcode 2013.
Then there is a group that consists of 1 shareholder, holds 60 per cent shares (exactly 60 shares) and includes
Mehra, Shehzarine - located at East Tamaki, Auckland. Texel Investments Limited has been categorised as ""Building, residential - flats, home units, apartments, etc"" (business classification E301910).

Addresses

Previous addresses

Address: 6 Oceania Place, Mellons Bay, Auckland, 2014 New Zealand

Registered address used from 19 Nov 2015 to 13 Nov 2018

Address: 6 Oceania Place, Mellons Bay, Auckland, 2014 New Zealand

Physical address used from 10 Feb 2015 to 13 Nov 2018

Address: 240 Cascades Road, Botany Downs, Manukau, 2010 New Zealand

Registered address used from 10 Feb 2015 to 19 Nov 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 10 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Individual Mehra, Ravin East Tamaki
Auckland
2013
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Mehra, Shehzarine East Tamaki
Auckland
2013
New Zealand
Directors

Ravin Mehra - Director

Appointment date: 10 Feb 2015

Address: East Tamaki, Auckland, 2013 New Zealand

Address used since 25 Mar 2025

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 10 Feb 2015


Shehzarine Mehra - Director (Inactive)

Appointment date: 10 Feb 2015

Termination date: 23 Jun 2022

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 10 Feb 2015

Nearby companies

Chemie Green Limited
6 Oceania Place

Kmeb Limited
37 Seymour Road

Grenada Properties Limited
37 Seymour Road

Tempaland Nominees Limited
37 Seymour Road

Fm Trustees 429 Limited
111 Mellons Bay Road

Boost Builders Limited
5 Seymour Road

Similar companies

Boost Builders Limited
5 Seymour Road

G Van Stee Builder Limited
69 Ridge Road

Long Game Limited
Flat 2, 65 Mellons Bay Road

Mb Consulting 59 Limited
33b Bleakhouse Road

Nest Home Limited
73 Evelyn Road

Trendset Construction Limited
41 Sale Street