General information

Textile Network Limited

Type: NZ Limited Company (Ltd)
9429039729552
New Zealand Business Number
306996
Company Number
Registered
Company Status

Textile Network Limited (issued an NZ business identifier of 9429039729552) was launched on 27 Jun 1986. 9 addresess are in use by the company: Flat 3, 34 Inkerman Street, Onehunga, Auckland, 1061 (type: registered, service). Level 10, Q&V Building, 203 Queen Street, Auckland had been their physical address, up to 22 Jan 2020. Textile Network Limited used other aliases, namely: Textile Network Limited from 27 Jun 1986 to 04 Mar 2009. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 900 shares (90 per cent of shares), namely:
Mcgillivray, Janet Elizabeth (an individual) located at Onehunga, Auckland postcode 1061. As far as the second group is concerned, a total of 1 shareholder holds 8 per cent of all shares (exactly 80 shares); it includes
Mcgillivray, Neil (an individual) - located at Onehunga, Auckland. Next there is the third group of shareholders, share allocation (20 shares, 2%) belongs to 1 entity, namely:
Mcgillivray, Fletcher David, located at Onehunga, Auckland (an individual). The Businesscheck information was updated on 27 Feb 2024.

Current address Type Used since
Flat 3, 34 Inkerman Street, Onehunga, Auckland, 1061 Office & postal & delivery 08 Jun 2019
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical & service 22 Jan 2020
Flat 2, 109 Shelly Beach Road, Saint Marys Bay, Auckland, 1011 Registered & service 09 Mar 2023
Flat 3, 34 Inkerman Street, Onehunga, Auckland, 1061 Registered & service 21 Jun 2023
Contact info
64 274 987888
Phone (Phone)
janet_mcgillivray@yahoo.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Janet Elizabeth Mcgillivray
St Marys Bay, Auckland, 1044
Address used since 01 Jul 2012
Onehunga, Auckland, 1061
Address used since 07 Jun 2018
Director 30 Apr 1989 - current
Neil Mcgillivray
Epsom, Auckland,
Address used since 30 Apr 1989
Director 30 Apr 1989 - 28 Aug 2000
Anthony Morven Seaman
Howick, Auckland,
Address used since 30 Apr 1989
Director 30 Apr 1989 - 10 Mar 1999
Addresses
Other active addresses
Type Used since
Flat 3, 34 Inkerman Street, Onehunga, Auckland, 1061 Registered & service 21 Jun 2023
Principal place of activity
Flat 3, 34 Inkerman Street , Onehunga , Auckland , 1061
Previous address Type Period
Level 10, Q&v Building, 203 Queen Street, Auckland Physical & registered 05 Jun 2009 - 22 Jan 2020
Patten Brumby, 627 Te Atatu Road, Te Atatu Peninsula, Auckland Physical & registered 09 Nov 2005 - 05 Jun 2009
293 Lincoln Road, Henderson, Auckland Physical 14 Feb 2002 - 09 Nov 2005
387 Great North Road, Henderson, Auckland Registered 25 Jun 2001 - 09 Nov 2005
387 Great North Road, Henderson, Auckland Physical 30 Apr 1999 - 14 Feb 2002
64 St Andrews Road, Epsom, Auckland Registered 30 Apr 1999 - 25 Jun 2001
64 St Andrews Road, Epsom, Auckland Physical 30 Apr 1999 - 30 Apr 1999
Cnr Marine Parade & Vautier Street, Napier Registered 15 Apr 1999 - 30 Apr 1999
22 Kalmia Street, Ellerslie, Auckland Physical 15 Apr 1999 - 30 Apr 1999
22 Kalmia Street, Ellerslie, Auckland Registered 15 Jul 1997 - 15 Apr 1999
Arthur Young, National Mutual Building, 37-41 Shortland St, Auckland Registered 29 Sep 1993 - 15 Jul 1997
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 900
Shareholder Name Address Period
Mcgillivray, Janet Elizabeth
Individual
Onehunga
Auckland
1061
27 Jun 1986 - current
Shares Allocation #2 Number of Shares: 80
Shareholder Name Address Period
Mcgillivray, Neil
Individual
Onehunga
Auckland
1061
27 Jun 1986 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Mcgillivray, Fletcher David
Individual
Onehunga
Auckland
1061
26 Aug 2014 - current
Location