Tex Technique Limited (New Zealand Business Number 9429036292264) was launched on 09 Oct 2002. 6 addresess are in use by the company: 15A Varlene Terrace, Forrest Hill, Auckland, 0620 (type: registered, physical). 6C Gibraltar Street, Howick, Auckland had been their physical address, until 01 Apr 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 20 shares (20 per cent of shares), namely:
Van Der Spuy, Susan Anne (an individual) located at Howick, Auckland postcode 2014. In the second group, a total of 1 shareholder holds 80 per cent of all shares (80 shares); it includes
Van Der Spuy, Andre (an individual) - located at Howick, Auckland. "Commission-based wholesaling" (ANZSIC F380060) is the classification the ABS issued Tex Technique Limited. Businesscheck's information was last updated on 25 Mar 2024.
Current address | Type | Used since |
---|---|---|
15a Varlene Terrace, Forrest Hill, Auckland, 0620 | Delivery & office & other (Address For Share Register) & shareregister | 24 Mar 2022 |
15a Varlene Terrace, Forrest Hill, Auckland, 0620 | Registered & physical & service | 01 Apr 2022 |
Name and Address | Role | Period |
---|---|---|
Susan V.
Howick, Auckland, 2014
Address used since 27 Mar 2018
Mellons Bay, Manukau, 2014
Address used since 05 Mar 2010 |
Director | 09 Oct 2002 - current |
Andre V.
Howick, Auckland, 2014
Address used since 27 Mar 2018
Mellons Bay, Manukau, 2014
Address used since 05 Mar 2010 |
Director | 09 Oct 2002 - current |
Charles Henry Oram
Forrest Hill, Auckland, 0620
Address used since 01 Mar 2022 |
Director | 01 Mar 2022 - current |
15a Varlene Terrace , Forrest Hill , Auckland , 0620 |
Previous address | Type | Period |
---|---|---|
6c Gibraltar Street, Howick, Auckland, 2014 | Physical & registered | 06 Apr 2018 - 01 Apr 2022 |
120 Bleakhouse Rd, Howick, Auckland | Registered & physical | 01 Mar 2006 - 06 Apr 2018 |
22o Bleakhouse Rd, Howick, Auckland | Physical | 30 Mar 2005 - 01 Mar 2006 |
220 Bleakhouse Rd, Howick, Auckland | Registered | 30 Mar 2005 - 01 Mar 2006 |
220 Bleakhouse Rd, Howick, Auckland | Physical | 30 Mar 2005 - 30 Mar 2005 |
53 Haseler Cres, Mellons Bay, Auckland | Registered & physical | 07 Apr 2003 - 30 Mar 2005 |
53 Haseler Crescent, Mellons Bay, Auckland | Registered & physical | 03 Apr 2003 - 07 Apr 2003 |
50 Bleakhouse Road, Mellons Bay, Auckland | Registered & physical | 09 Oct 2002 - 03 Apr 2003 |
Shareholder Name | Address | Period |
---|---|---|
Van Der Spuy, Susan Anne Individual |
Howick Auckland 2014 |
05 May 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Van Der Spuy, Andre Individual |
Howick Auckland 2014 |
05 May 2004 - current |
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