General information
Home Textiles Direct Limited
Type: NZ Limited Company (Ltd)9429032341713
New Zealand Business Number
2220471
Company Number
Registered
Company Status
Home Textiles Direct Limited (issued an NZBN of 9429032341713) was launched on 18 Mar 2009. 2 addresses are in use by the company: 637 Rosebank Road, Avondale, Auckland (type: registered, physical). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
The Derek Corporation Limited (an entity) located at Avondale, Auckland. Our information was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 637 Rosebank Road, Avondale, Auckland | Registered & physical & service | 18 Mar 2009 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Denham Derek Batts
Avondale, Auckland, 1026
Address used since 27 Nov 2019
Kohimarama, Auckland, 1071
Address used since 30 Sep 2013 |
Director | 30 Sep 2013 - current |
|
Logan Derek Batts
Mt Eden, Auckland, 1024
Address used since 30 Sep 2013 |
Director | 30 Sep 2013 - 24 Oct 2014 |
|
Derek Cecil Batts
Kohimarama, Auckland,
Address used since 18 Mar 2009 |
Director | 18 Mar 2009 - 30 Sep 2013 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
The Derek Corporation Limited Shareholder NZBN: 9429040665016 Entity (NZ Limited Company) |
Avondale Auckland |
18 Mar 2009 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | The Derek Corporation Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 65824 |
| Country of origin | NZ |
| Address |
637 Rosebank Road Avondale Auckland |
Location
Companies nearby
 |
The Derek Corporation Limited 637 Rosebank Road |
|
Nelson & Robertson Pty Limited 637 Rosebank Road |
|
Friendlypak NZ Limited 651 B Rosebank Road |
|
Best Blooms Limited 653 Rosebank Road |
|
Eurotech Design Limited 604 Rosebank Road |
|
Renold New Zealand Limited 594 Rosebank Rd |