General information

Tex Technique Limited

Type: NZ Limited Company (Ltd)
9429036292264
New Zealand Business Number
1246153
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F380060 - Commission-based Wholesaling
Industry classification codes with description

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
Contact info
64 9 5343023
Phone (Phone)
34 679366036
Phone (Phone)
textechnique@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
textechnique@xtra.co.nz
Email
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Van Der Spuy, Susan Anne
Individual
Howick
Auckland
2014
05 May 2004 - current
Shares Allocation #2 Number of Shares: 80
Shareholder Name Address Period
Van Der Spuy, Andre
Individual
Howick
Auckland
2014
05 May 2004 - current
Location
Companies nearby
Adrob Limited
127a Cook Street
M & M Wang Group Limited
Flat 1, 28 Gibraltar Street
Oscare Limited
10b Minerva Terrace
Sama Investments Limited
10a Rodney Street
D & W Coleman Limited
6 Minerva Terrace
Ti Rakau Physio Limited
10d Baird Street
Similar companies
Perfex I.t. Limited
No.6 Drysdale Place, North Park,
Infomedia Tourism Limited
No.6 Drysdale Place
Ecovita New Zealand Limited
No.6 Drysdale Place
Botany Supply NZ Limited
101 Millhouse Drive
Dpm Marketing Limited
7 Burford Place
Kia Ora Limited
47 Maugham Drive