General information
The Textile Company Limited
Type: NZ Limited Company (Ltd)9429037516918
New Zealand Business Number
973043
Company Number
Registered
Company Status
F371130 - Soft Furnishing Wholesaling
Industry classification codes with description
The Textile Company Limited (issued a business number of 9429037516918) was incorporated on 01 Sep 1999. 10 addresess are currently in use by the company: 159 Great North Road, Grey Lynn, Auckland, 1021 (type: registered, service). Earle House, 11 Earle Street, Parnell, Auckland had been their physical address, up to 14 Mar 2022. The Textile Company Limited used other names, namely: Crowson Fabrics (Nz) Limited from 01 Sep 1999 to 13 Aug 2012. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
The Textile Company Pty Ltd (an other) located at Mascot postcode 2020. "Soft furnishing wholesaling" (business classification F371130) is the category the Australian Bureau of Statistics issued to The Textile Company Limited. Our database was updated on 11 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 17 Earle Street, Parnell, Auckland, 1052 | Office | 17 Mar 2021 |
| 159 Great North Road, Grey Lynn, Auckland, 1021 | Postal & delivery | 05 Mar 2022 |
| 159 Great North Road, Grey Lynn, Auckland, 1021 | Registered & physical & service | 14 Mar 2022 |
| 159 Great North Road, Grey Lynn, Auckland, 1021 | Office & delivery & postal | 04 Mar 2023 |
Contact info
61 417 417215673
Phone (Phone)
peter@textilecompany.com.au
Email (nzbn-reserved-invoice-email-address-purpose)
peter@textilecompany.com.au
Email
www.textilecompany.com.au
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Thomas Fitzgibbon
Rushcutters Bay, Nsw, 2011
Address used since 01 Jan 1970
Wahroonga, N S W 2076,
Address used since 13 Mar 2003
Rushcutters Bay, Nsw, 2011
Address used since 01 Jan 1970 |
Director | 01 Sep 1999 - current |
|
Graham John Davy
Epsom, Auckland, 1023
Address used since 18 Mar 2013 |
Director | 18 Mar 2013 - 12 Feb 2019 |
|
Derek Cyril Crowson
Horsted Keynes, West Sussex, England,
Address used since 01 Sep 1999 |
Director | 01 Sep 1999 - 07 Aug 2012 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 159 Great North Road, Grey Lynn, Auckland, 1021 | Office & delivery & postal | 04 Mar 2023 |
| 159 Great North Road, Grey Lynn, Auckland, 1021 | Registered & service | 13 Mar 2023 |
Principal place of activity
| 17 Earle Street , Parnell , Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| Earle House, 11 Earle Street, Parnell, Auckland, 1052 | Physical | 25 Mar 2019 - 14 Mar 2022 |
| Earle House, 11 Earle Street, Parnell, Auckland, 1052 | Registered | 20 Feb 2019 - 14 Mar 2022 |
| 6 Castle Drive, Epsom, Auckland, 1023 | Physical | 14 Mar 2016 - 25 Mar 2019 |
| 6 Castle Drive, Epsom, Auckland, 1023 | Registered | 14 Mar 2016 - 20 Feb 2019 |
| 44 Kyhber Pass Road, Auckland, 1140 | Registered | 25 Mar 2013 - 14 Mar 2016 |
| 44 Khyber Pass Road, Auckland, 1140 | Physical | 25 Mar 2013 - 14 Mar 2016 |
| C/-gj Davy Accountant, P.o Box 1303, Auckland 1 | Registered | 24 Feb 2009 - 25 Mar 2013 |
| Crowson Fabrics (nz) Limited, C/o Gj Davy, 44 Khyber Pass Road, Auckland | Registered | 07 Apr 2008 - 24 Feb 2009 |
| Crowson Fabrics (nz) Limited, C/o Gj Davy, 44 Khyber Pass Road, Auckland | Physical | 07 Apr 2008 - 25 Mar 2013 |
| C/-minter Ellison Rudd Watts, Lumely Centre, 88 Shortland Street, Auckland | Registered & physical | 11 Oct 2005 - 07 Apr 2008 |
| C/- Minter Ellison Rudd Watts, Level 24, Bank Of New Zealand Tower, 125 Queen Street, Auckland | Registered & physical | 02 Apr 2002 - 11 Oct 2005 |
| Rudd Watts & Stone, Level 24, Bank Of New Zealand Tower, 125 Queen Street, Auckland | Registered | 12 Apr 2000 - 02 Apr 2002 |
| Rudd Watts & Stone, Level 24, Bank Of New Zealand Tower, 125 Queen Street, Auckland | Physical | 01 Sep 1999 - 02 Apr 2002 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
September
Financial report filing month
02 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
The Textile Company Pty Ltd Other (Other) |
Mascot 2020 |
01 Sep 1999 - current |
Ultimate Holding Company
| Effective Date | 28 Feb 2022 |
| Name | The Textile Company |
| Type | The Textile Company |
| Ultimate Holding Company Number | 76833577 |
| Country of origin | AU |
| Address |
Shop 3 19a Boundary Street Rushcutters Bay Nsw 2011 |
Location
Companies nearby
 |
Vinasys Limited 9 Castle Drive |
|
Investment Asia Limited 9 Castle Drive |
|
Vinstar Limited 9 Castle Drive |
|
Vinstar Consulting International Limited 9 Castle Drive |
|
Dark Sky NZ Limited 9 Castle Drive |
|
Smartcards New Zealand Limited 13 Glenfell Place |
Similar companies
|
Asr NZ Limited Flat 5, 11 Tawera Road |
|
Jaspa Herington NZ Limited 9-11 Galatos Street |
|
Gummerson Fabrics Limited Unit 5, 18 Kawana Street |
|
Australasian Blind Supplies Limited 165 St Johns Road |
|
Burrow And Be Limited 10b Westech Place |
|
Madras Link Pty- New Zealand Limited Level 1, 320 Ti Rakau Drive |