General information

Texcorp Limited

Type: NZ Limited Company (Ltd)
9429039953803
New Zealand Business Number
239527
Company Number
Removed
Company Status

Texcorp Limited (issued an NZ business identifier of 9429039953803) was started on 28 Mar 1984. 2 addresses are currently in use by the company: 9Th Floor, 45 Queen Street, Auckland, 1010 (type: registered, physical). 9Th Floor, 45 Queen Street, Auckland had been their physical address, up until 07 Jun 2019. Texcorp Limited used other aliases, namely: No Comment Clothing Company Limited from 07 Aug 1997 to 24 Nov 1997, Country Diary Limited (28 Mar 1984 to 07 Aug 1997). 1000 shares are issued to 5 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 1 share (0.1 per cent of shares), namely:
Lind, Elizabeth (an individual) located at St Heliers, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Lind, Michael Steven (an individual) - located at St Heliers, Auckland. Moving on to the 3rd group of shareholders, share allocation (498 shares, 49.8%) belongs to 2 entities, namely:
Lind, Elizabeth, located at 12 Aumoe Ave, St Heliers, Auckland (an individual),
Lind, Michael Steven, located at 12 Aumoe Avenue, St Heliers, Auckland (an individual). Our information was updated on 05 Jun 2023.

Current address Type Used since
9th Floor, 45 Queen Street, Auckland, 1010 Registered & physical & service 07 Jun 2019
Directors
Name and Address Role Period
Elizabeth Lind
St Heliers, Auckland, 1071
Address used since 14 Sep 2010
Director 29 Mar 1990 - current
Michael Steven Lind
St Heliers, Auckland, 1071
Address used since 14 Sep 2010
Director 14 Jul 1997 - current
Maurice Hylton Allen
Saint Heliers, Auckland, 1071
Address used since 01 Feb 2011
Director 01 Feb 2011 - 20 May 2019
Maurice Hylton Allen
St Heliers, Auckland,
Address used since 29 Mar 1990
Director 29 Mar 1990 - 14 Jul 1997
Peter Horace Allen
R D 2, Drury,
Address used since 29 Mar 1990
Director 29 Mar 1990 - 21 Sep 1993
Addresses
Previous address Type Period
9th Floor, 45 Queen Street, Auckland, 1010 Physical & registered 17 Jul 2014 - 07 Jun 2019
9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 Registered & physical 14 Mar 2011 - 17 Jul 2014
Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, 1023 Registered & physical 22 Sep 2010 - 14 Mar 2011
Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom Registered 13 Dec 2002 - 22 Sep 2010
Mcelroy Dutt & Thompson, Level 2, 161 Manukau Road, Epsom Physical 13 Dec 2002 - 22 Sep 2010
Keith Manson Ltd, Chartered Accountants, 9 Constable Lane, West Harbour, Auckland Registered & physical 17 Jun 2002 - 13 Dec 2002
11th Floor, Tower Centre, 45 Queen Street, Auckland Physical 30 Jul 2001 - 30 Jul 2001
11th Floor, Tower Centre, 45 Queen Street, Auckland Registered 30 Jul 2001 - 17 Jun 2002
Keith Manson, Chartered Accountant, 9 Constable Lane, West Harbour, Auckland Physical 30 Jul 2001 - 17 Jun 2002
11th Floor, Southpac Tower, 45 Queen Street, Auckland Physical & registered 26 Jul 2000 - 30 Jul 2001
Level 14 55-65 Shortland Street, Auckland Registered 08 Jul 1992 - 26 Jul 2000
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
01 Jul 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Lind, Elizabeth
Individual
St Heliers
Auckland
1071
17 Jul 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Lind, Michael Steven
Individual
St Heliers
Auckland
1071
17 Jul 2006 - current
Shares Allocation #3 Number of Shares: 498
Shareholder Name Address Period
Lind, Elizabeth
Individual
12 Aumoe Ave
St Heliers, Auckland
1071
28 Mar 1984 - current
Lind, Michael Steven
Individual
12 Aumoe Avenue
St Heliers, Auckland
1071
28 Mar 1984 - current
Shares Allocation #4 Number of Shares: 500
Shareholder Name Address Period
Allen, Beverley
Individual
12 Aumoe Ave, Saint Heliers
Auckland
1071
08 Dec 2010 - current

Historic shareholders

Shareholder Name Address Period
Allen, Maurice
Individual
12 Aumoe Ave, Saint Heliers
Auckland
1071
08 Dec 2010 - 27 May 2019
Allen, Maurice Hylton
Individual
12 Aumoe Avenue
St Heliers, Auckland
1071
28 Mar 1984 - 27 May 2019
Location