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: service, registered). 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 18 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 7, The Bayleys Building, 28 Brandon Street, Wellington | Physical | 24 Feb 2004 |
| Level 7, The Bayleys Building, 36 Brandon Street, Wellington, 6011 | Registered | 18 Mar 2019 |
| Level 7, The Bayleys Building, 36 Brandon Street, Wellington, 6011 | Service | 09 Apr 2025 |
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 Bayleys Building, 28 Brandon Street, Wellington | Service | 24 Feb 2004 - 09 Apr 2025 |
| 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
31 Mar 2025
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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