Texspec Nz 2015 Limited was launched on 25 Jun 2015 and issued an NZ business number of 9429041818114. The registered LTD company has been supervised by 1 director, named Daryll Cranleigh Judge - an active director whose contract started on 25 Jun 2015.
As stated in BizDb's database (last updated on 22 Apr 2024), the company filed 1 address: 9 Redmond Street, Ponsonby, Auckland, 1011 (type: physical, registered).
Up until 23 Nov 2015, Texspec Nz 2015 Limited had been using 2 Pompallier Terrace, Ponsonby, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). In the first group, 50 shares are held by 2 entities, namely:
Wackrow Smith & Davies Trustee Services Limited (an entity) located at Auckland postcode 1010,
Judge, Daryll Cranleigh (a director) located at Hillsborough, Auckland postcode 1061.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Judge, Daryll Cranleigh - located at Hillsborough, Auckland. Texspec Nz 2015 Limited has been categorised as "Textile product wholesaling nec" (business classification F371140).
Previous address
Address: 2 Pompallier Terrace, Ponsonby, Auckland, 1011 New Zealand
Physical & registered address used from 25 Jun 2015 to 23 Nov 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 25 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Wackrow Smith & Davies Trustee Services Limited Shareholder NZBN: 9429036704743 |
Auckland 1010 New Zealand |
25 Jun 2015 - |
Director | Judge, Daryll Cranleigh |
Hillsborough Auckland 1061 New Zealand |
25 Jun 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Judge, Daryll Cranleigh |
Hillsborough Auckland 1061 New Zealand |
25 Jun 2015 - |
Daryll Cranleigh Judge - Director
Appointment date: 25 Jun 2015
Address: Hillsborough, Auckland, 1061 New Zealand
Address used since 25 Jun 2015
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