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 01 Apr 2024), 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 Mellons Bay, Auckland postcode 2014.
Then there is a group that consists of 1 shareholder, holds 60 per cent shares (exactly 60 shares) and includes
Mehra, Shehzarine - located at Mellons Bay, Auckland. Texel Investments Limited has been categorised as "Building, residential - flats, home units, apartments, etc" (business classification E301910).
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
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 21 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Individual | Mehra, Ravin |
Mellons Bay Auckland 2014 New Zealand |
10 Feb 2015 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Mehra, Shehzarine |
Mellons Bay Auckland 2014 New Zealand |
10 Feb 2015 - |
Ravin Mehra - Director
Appointment date: 10 Feb 2015
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
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