General information

Texas Radio NZ Limited

Type: NZ Limited Company (Ltd)
9429033151892
New Zealand Business Number
1982539
Company Number
Registered
Company Status

Texas Radio Nz Limited (issued an NZ business identifier of 9429033151892) was started on 13 Sep 2007. 2 addresses are in use by the company: 43 Ward Street, Hamilton Central, Hamilton, 3204 (type: registered, physical). 7 Worley Place, Shop 1, Hamilton had been their registered address, up to 02 Oct 2019. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 25 shares (2.5 per cent of shares), namely:
Potroz, Marcus Robert (an individual) located at Rototuna, Hamilton postcode 3210. In the second group, a total of 1 shareholder holds 2.5 per cent of all shares (25 shares); it includes
Christenson, Jillinda (an individual) - located at Rototuna, Hamilton. Moving on to the next group of shareholders, share allocation (950 shares, 95%) belongs to 3 entities, namely:
Franklaw Trust Limited, located at Hamilton (an entity),
Christenson, Jillinda, located at Rototuna, Hamilton (an individual),
Potroz, Marcus Robert, located at Rototuna, Hamilton (an individual). Businesscheck's information was last updated on 29 Feb 2024.

Current address Type Used since
43 Ward Street, Hamilton Central, Hamilton, 3204 Registered & physical & service 02 Oct 2019
Directors
Name and Address Role Period
Jillinda Christenson
Rototuna, Hamilton, 3210
Address used since 07 Sep 2020
Frankton, Hamilton, 3204
Address used since 15 Nov 2011
Director 13 Sep 2007 - current
Marcus Robert Potroz
Rototuna, Hamilton, 3210
Address used since 24 Sep 2019
Frankton, Hamilton, 3204
Address used since 15 Nov 2011
Director 13 Sep 2007 - current
Addresses
Previous address Type Period
7 Worley Place, Shop 1, Hamilton, 3204 Registered & physical 19 Aug 2010 - 02 Oct 2019
23 The Ford, North Huntington 3210, Hamilton Physical & registered 13 Sep 2007 - 19 Aug 2010
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
27 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Potroz, Marcus Robert
Individual
Rototuna
Hamilton
3210
13 Sep 2007 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Christenson, Jillinda
Individual
Rototuna
Hamilton
3210
13 Sep 2007 - current
Shares Allocation #3 Number of Shares: 950
Shareholder Name Address Period
Franklaw Trust Limited
Shareholder NZBN: 9429037197902
Entity (NZ Limited Company)
Hamilton
04 Jun 2010 - current
Christenson, Jillinda
Individual
Rototuna
Hamilton
3210
04 Jun 2010 - current
Potroz, Marcus Robert
Individual
Rototuna
Hamilton
3210
04 Jun 2010 - current
Location
Companies nearby