Texali Nz Gp Limited was incorporated on 28 Apr 2015 and issued an NZ business number of 9429041710333. This registered LTD company has been supervised by 10 directors: Gaston Nicolas Vago - an active director whose contract started on 18 Oct 2019,
Maxim Alexander Van Veluw - an inactive director whose contract started on 18 Oct 2019 and was terminated on 28 Sep 2021,
Menno Jordaan - an inactive director whose contract started on 18 Oct 2019 and was terminated on 28 Jan 2021,
Eugenijus V. - an inactive director whose contract started on 20 Feb 2017 and was terminated on 18 Oct 2019,
David Grant Howden - an inactive director whose contract started on 22 Nov 2018 and was terminated on 18 Oct 2019.
According to our database (updated on 03 Apr 2024), the company registered 1 address: Level 5, 68 Shortland Street, Auckland, 1010 (type: registered, physical).
Until 31 Oct 2019, Texali Nz Gp Limited had been using Level 11, 203 Queen Street, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Corpag Services (New Zealand) Trust Limited (an entity) located at Auckland Central, Auckland postcode 1010. Texali Nz Gp Limited was categorised as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).
Previous addresses
Address: Level 11, 203 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 21 Jun 2016 to 31 Oct 2019
Address: West Side, Level 3, The Ferry Building, 99 Quay Street, Auckland, 1010 New Zealand
Registered & physical address used from 28 Apr 2015 to 21 Jun 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 31 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Corpag Services (new Zealand) Trust Limited Shareholder NZBN: 9429034432556 |
Auckland Central Auckland 1010 New Zealand |
24 Oct 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Amicorp Trustees (new Zealand) Limited Shareholder NZBN: 9429037085353 Company Number: 1100108 |
Auckland 1010 New Zealand |
28 Apr 2015 - 24 Oct 2019 |
| Entity | Amicorp Trustees (new Zealand) Limited Shareholder NZBN: 9429037085353 Company Number: 1100108 |
Auckland 1010 New Zealand |
28 Apr 2015 - 24 Oct 2019 |
Gaston Nicolas Vago - Director
Appointment date: 18 Oct 2019
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 28 Sep 2021
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 18 Oct 2019
Maxim Alexander Van Veluw - Director (Inactive)
Appointment date: 18 Oct 2019
Termination date: 28 Sep 2021
Address: Singapore, 018985 Singapore
Address used since 18 Oct 2019
Menno Jordaan - Director (Inactive)
Appointment date: 18 Oct 2019
Termination date: 28 Jan 2021
Address: Curacao, 4797CW Netherlands Antilles
Address used since 18 Oct 2019
Eugenijus V. - Director (Inactive)
Appointment date: 20 Feb 2017
Termination date: 18 Oct 2019
David Grant Howden - Director (Inactive)
Appointment date: 22 Nov 2018
Termination date: 18 Oct 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 22 Nov 2018
David Frank Willis - Director (Inactive)
Appointment date: 22 Nov 2018
Termination date: 18 Oct 2019
Address: Belmont, Auckland, 0622 New Zealand
Address used since 22 Nov 2018
Eugene Jonathan Lafaele - Director (Inactive)
Appointment date: 28 Apr 2015
Termination date: 07 Dec 2018
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 28 Apr 2015
Craig Steven Redler - Director (Inactive)
Appointment date: 17 Aug 2016
Termination date: 23 Jan 2017
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 03 Sep 2016
Wilhelmina Jacoba De Jong - Director (Inactive)
Appointment date: 18 Sep 2015
Termination date: 29 Jun 2016
Address: Palais Miramare Bloc C, Monaco, 98000 Monaco
Address used since 18 Sep 2015
Robert Simon Johannes Schols - Director (Inactive)
Appointment date: 28 Apr 2015
Termination date: 25 Sep 2015
Address: 20 Boulevard 3et N.38, Princesse Charlotte, 98000 Monaco
Address used since 28 Apr 2015
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