General information

Texas Utilities New Zealand Limited

Type: NZ Limited Company (Ltd)
9429037728342
New Zealand Business Number
932413
Company Number
Registered
Company Status

Texas Utilities New Zealand Limited (issued a New Zealand Business Number of 9429037728342) was registered on 30 Oct 1998. 2 addresses are currently in use by the company: Level 7, The Bayleys Building, 36 Brandon Street, Wellington, 6011 (type: registered, physical). Level 7, The Bayleys Building, 28 Brandon Street, Wellington had been their registered address, up until 18 Mar 2019. 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:
Quigg, David James (an individual) located at Woburn, Lower Hutt. Businesscheck's data was updated on 03 Mar 2024.

Current address Type Used since
Level 7, The Bayleys Building, 28 Brandon Street, Wellington Service & physical 24 Feb 2004
Level 7, The Bayleys Building, 36 Brandon Street, Wellington, 6011 Registered 18 Mar 2019
Directors
Name and Address Role Period
David James Quigg
Woburn, Lower Hutt, 5010
Address used since 30 Oct 1998
Director 30 Oct 1998 - current
Addresses
Previous address Type Period
Level 7, The Bayleys Building, 28 Brandon Street, Wellington Registered 24 Feb 2004 - 18 Mar 2019
Level 7 The Todd Building, 28 Brandon Street, Wellington, Attention: D J Quigg Physical 24 Jul 2001 - 24 Feb 2004
Level 6, 89 The Terrace, Wellington, Attention: D J Quigg Registered 24 Jul 2001 - 24 Feb 2004
Level 6, 89 The Terrace, Wellington, Attention: D J Quigg Physical 24 Jul 2001 - 24 Jul 2001
Level 6, 89 The Terrace, Wellington, Attention: D J Quigg Registered 12 Apr 2000 - 24 Jul 2001
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
09 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Quigg, David James
Individual
Woburn
Lower Hutt
30 Oct 1998 - current
Location
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