General information

Texture Plus Limited

Type: NZ Limited Company (Ltd)
9429037060268
New Zealand Business Number
1105337
Company Number
Registered
Company Status

Texture Plus Limited (issued an NZ business identifier of 9429037060268) was launched on 06 Dec 2000. 2 addresses are currently in use by the company: 3 Churchill Road, Judea, Tauranga, 3110 (type: registered, physical). 24 Darraghs Road, Otumoetai, Tauranga had been their physical address, until 03 Aug 2009. 12600 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 12180 shares (96.67% of shares), namely:
Yrw Trustees 2004 Limited (an entity) located at Tauranga postcode 3110,
O'dwyer, Lisza Maree (an individual) located at Judea, Tauranga,
Knox, Mark John (an individual) located at Judea, Tauranga. As far as the second group is concerned, a total of 1 shareholder holds 1.67% of all shares (exactly 210 shares); it includes
Knox, Mark John (an individual) - located at Judea, Tauranga. Moving on to the next group of shareholders, share allocation (210 shares, 1.67%) belongs to 1 entity, namely:
O'dwyer, Lisza Maree, located at Judea, Tauranga (an individual). The Businesscheck database was updated on 21 Mar 2024.

Current address Type Used since
3 Churchill Road, Judea, Tauranga, 3110 Registered & physical & service 03 Aug 2009
Directors
Name and Address Role Period
Mark John Knox
Judea, Tauranga, 3110
Address used since 10 Aug 2015
Director 06 Dec 2000 - current
Addresses
Previous address Type Period
24 Darraghs Road, Otumoetai, Tauranga Physical & registered 31 Jul 2007 - 03 Aug 2009
3 Churchill Road, Tauranga Physical & registered 06 Dec 2000 - 31 Jul 2007
Financial Data
Financial info
12600
Total number of Shares
July
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 12180
Shareholder Name Address Period
Yrw Trustees 2004 Limited
Shareholder NZBN: 9429035387206
Entity (NZ Limited Company)
Tauranga
3110
29 Jul 2005 - current
O'dwyer, Lisza Maree
Individual
Judea
Tauranga
06 Dec 2000 - current
Knox, Mark John
Individual
Judea
Tauranga
06 Dec 2000 - current
Shares Allocation #2 Number of Shares: 210
Shareholder Name Address Period
Knox, Mark John
Individual
Judea
Tauranga
06 Dec 2000 - current
Shares Allocation #3 Number of Shares: 210
Shareholder Name Address Period
O'dwyer, Lisza Maree
Individual
Judea
Tauranga
06 Dec 2000 - current
Location
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