Texture Group Limited
Type: NZ Limited Company (Ltd)Texture Group Limited (issued an NZBN of 9429038211355) was registered on 17 Oct 1996. 5 addresess are in use by the company: P.o. Box 11186, Sockburn, Christchurch 8443, Christchurch, 8443 (type: postal, office). 4 Hazeldean Road, Addington, Christchurch had been their physical address, up until 12 Mar 2019. Texture Group Limited used other names, namely: Texture Plants Limited from 17 Oct 1996 to 24 Apr 2013. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Prebble, Timothy Gibson (an individual) located at Christchurch. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Prebble, Hamish David (an individual) - located at Rd 6, Christchurch. "Shrub or tree retailing" (business classification G423290) is the category the ABS issued to Texture Group Limited. Our data was last updated on 24 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 322 Marshs Road, Rd 6, Christchurch, 7676 | Registered & physical & service | 12 Mar 2019 |
| P.o. Box 11186, Sockburn, Christchurch 8443, Christchurch, 8443 | Postal | 04 Apr 2019 |
| 322 Marshs Road, Rd 6, Christchurch, 7676 | Office | 04 Apr 2019 |
| 315 Marshs Road South Hornby, Christchurch, 7676 | Delivery | 04 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Hamish David Prebble
Rd 6, Christchurch, 7676
Address used since 04 Apr 2019
Halswell, Christchurch, 8025
Address used since 05 Apr 2016 |
Director | 17 Oct 1996 - current |
|
Timothy Gibson Prebble
Rd 4, Christchurch, 7674
Address used since 04 Apr 2019
Halswell, Christchurch, 8025
Address used since 05 Apr 2016 |
Director | 17 Oct 1996 - current |
| Type | Used since | |
|---|---|---|
| 315 Marshs Road South Hornby, Christchurch, 7676 | Delivery | 04 Apr 2019 |
| 322 Marshs Road , Rd 6 , Christchurch , 7676 |
| Previous address | Type | Period |
|---|---|---|
| 4 Hazeldean Road, Addington, Christchurch, 8024 | Physical & registered | 12 Oct 2017 - 12 Mar 2019 |
| Unit 1/88 Hayton Road, Christchurch, 8042 | Physical & registered | 29 Aug 2012 - 12 Oct 2017 |
| 322 Marshs Road, R.d. 6, Christchurch 7676 | Registered | 26 Mar 2008 - 29 Aug 2012 |
| 35 Crichton Terrace, Christchurch | Registered | 11 Apr 2000 - 26 Mar 2008 |
| 35 Crichton Terrace, Christchurch | Registered | 01 Aug 1999 - 11 Apr 2000 |
| 305 Marshs Road, Prebbleton | Physical | 18 Oct 1996 - 29 Aug 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Prebble, Timothy Gibson Individual |
Christchurch |
17 Oct 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Prebble, Hamish David Individual |
Rd 6 Christchurch 7676 |
17 Oct 1996 - current |
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