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General information

Texel Holdings Limited

Type: NZ Limited Company (Ltd)
9429039145895
New Zealand Business Number
495531
Company Number
Registered
Company Status

Texel Holdings Limited (issued an NZ business identifier of 9429039145895) was registered on 21 Aug 1985. 4 addresses are in use by the company: 125 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, service). Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland had been their registered address, until 12 Oct 2018. Texel Holdings Limited used other aliases, namely: Verona Holdings Limited from 21 Aug 1985 to 21 Apr 1988. 2000000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1999999 shares (100 per cent of shares), namely:
Falkenstein, Anthony Edwin (an individual) located at Mission Bay, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 0 per cent of all shares (exactly 1 share); it includes
Falkenstein, Heather Jeanette (an individual) - located at Mission Bay, Auckland. The Businesscheck data was updated on 17 Mar 2024.

Current address Type Used since
130 St Georges Bay Road, Parnell, Auckland, 1052 Registered & physical & service 12 Oct 2018
125 St Georges Bay Road, Parnell, Auckland, 1052 Registered & service 01 Jun 2023
Last updated:
Directors
Name and Address Role Period
Anthony Edwin Falkenstein
Mission Bay, Auckland, 1071
Address used since 13 Nov 2009
Director 18 May 1988 - current
Ian Donald Malcolm
Freemans Bay, Auckland, 1011
Address used since 21 Jun 2016
Director 03 Sep 2002 - current
Colin John Fernyhough
Remuera, Auckland,
Address used since 21 Aug 1985
Director 21 Aug 1985 - 01 May 1988
Addresses
Previous address Type Period
Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland, 1010 Registered & physical 22 Feb 2013 - 12 Oct 2018
70 Shortland Street, Auckland 1 Registered 30 Nov 1999 - 30 Nov 1999
4th Floor, 70 Shortland Street, Auckland 1 Registered 30 Nov 1999 - 22 Feb 2013
4th Floor, 70 Shortland Street, Auckland Physical 01 Jul 1997 - 22 Feb 2013
Level 3, 5 Porters Avenue, Eden Terrace, Auckland Registered 25 Mar 1988 - 30 Nov 1999
Financial Data
Financial info
2000000
Total number of Shares
February
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1999999
Shareholder Name Address Period
Falkenstein, Anthony Edwin
Individual 		Mission Bay
Auckland
 07 Nov 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Falkenstein, Heather Jeanette
Individual 		Mission Bay
Auckland
 07 Nov 2003 - current
Location
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