General information
Texarock Construction Limited
Type: NZ Limited Company (Ltd)9429034356500
New Zealand Business Number
1754807
Company Number
Registered
Company Status
Texarock Construction Limited (issued an NZBN of 9429034356500) was incorporated on 10 Jan 2006. 2 addresses are currently in use by the company: Flat 4, 954 Ferry Road, Ferrymead, Christchurch, 8023 (type: registered, physical). Flat 4, 954 Ferry Road, Ferrymead, Christchurch had been their physical address, up until 05 Jul 2017. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Buffalo Holdings (Chch) Limited (an entity) located at Ferrymead, Christchurch postcode 8023. The Businesscheck information was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 4, 954 Ferry Road, Ferrymead, Christchurch, 8023 | Registered & physical & service | 05 Jul 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Gerard Joesph Haughey
New Brighton, Christchurch, 8061
Address used since 15 Jun 2020
30 Waterman Place, Ferrymead, Christchurch, 8083
Address used since 26 Apr 2012 |
Director | 01 Dec 2009 - current |
|
Duncan Maclachlan
400a/113 Worcester Street, Christchurch,
Address used since 19 Dec 2007 |
Director | 10 Jan 2006 - 01 Dec 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Flat 4, 954 Ferry Road, Ferrymead, Christchurch, 8023 | Physical | 16 Jun 2017 - 05 Jul 2017 |
| Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 | Registered | 31 Mar 2017 - 05 Jul 2017 |
| Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 | Physical | 31 Mar 2017 - 16 Jun 2017 |
| 2nd Floor, 137 Victoria Street, Christchurch, 8013 | Registered & physical | 11 May 2016 - 31 Mar 2017 |
| 2nd Floor, 137 Victoria Street, Christchurch, 8013 | Registered & physical | 26 Jul 2011 - 11 May 2016 |
| 2nd Floor, 137 Victoria Street, Christchurch | Registered & physical | 16 May 2006 - 26 Jul 2011 |
| C/-clark Boyce, 104 Victoria Street, Christchurch | Registered & physical | 10 Jan 2006 - 16 May 2006 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Buffalo Holdings (chch) Limited Shareholder NZBN: 9429035425700 Entity (NZ Limited Company) |
Ferrymead Christchurch 8023 |
01 Dec 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Maclachlan, Duncan Individual |
400a/ 113 Worcester Street Christchurch 8011 |
10 Jan 2006 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Buffalo Holdings (chch) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1507188 |
| Country of origin | NZ |
Location
Companies nearby
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NZ Foam Limited Flat 4, 954 Ferry Road |
|
Shinrock Properties Limited Unit 4, 954 Ferry Road |
|
Gravelberry Distributors Limited 954 Ferry Road |
|
Bedrock Management Consultants Limited 954 Ferry Road |
|
Fusion Homes Limited Unit 4, 954 Ferry Road |
|
The Natural Flooring Company Limited 3/954 Ferry Road |