General information

Textile Bonding Limited

Type: NZ Limited Company (Ltd)
9429040397375
New Zealand Business Number
104908
Company Number
Registered
Company Status

Textile Bonding Limited (New Zealand Business Number 9429040397375) was incorporated on 09 Feb 1979. 2 addresses are currently in use by the company: 42 Sir William Avenue, East Tamaki, Auckland, 2013 (type: physical, registered). 9Th Floor, Tower Centre, 45 Queen Street, Auckland had been their physical address, up until 04 Dec 2012. Textile Bonding Limited used other aliases, namely: N.z. Combining & Bonding Limited from 09 Feb 1979 to 29 Sep 1986. 650000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 649800 shares (99.97% of shares), namely:
Stampa, David Neville (an individual) located at Rd 5, Papakura postcode 2585,
Tuck, Jacqueline Clare (an individual) located at Rd 5, Papakura postcode 2585,
Bustop Trustee Limited (an entity) located at Auckland Central, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 0.02% of all shares (100 shares); it includes
Tuck, Jacqueline Clare (an individual) - located at Rd 5, Papakura. Next there is the next group of shareholders, share allocation (100 shares, 0.02%) belongs to 1 entity, namely:
Stampa, David Neville, located at Rd 5, Papakura (an individual). Our database was last updated on 25 Feb 2024.

Current address Type Used since
42 Sir William Avenue, East Tamaki, Auckland, 2013 Physical & registered & service 04 Dec 2012
Contact info
64 9274 4488
Phone (Phone)
texbond@texbond.co.nz
Email
www.texbond.co.nz
Website
Directors
Name and Address Role Period
David Neville Stampa
Rd 5, Papakura, 2585
Address used since 28 Jun 2017
Director 15 Nov 2012 - current
Richard Ernest Yates
Remuera, Auckland, 1050
Address used since 05 Aug 2011
Director 10 Aug 1987 - 15 Nov 2012
Joylyn Isabella Yates
Remuera, Auckland, 1050
Address used since 05 Aug 2011
Director 10 Aug 1987 - 15 Nov 2012
David William Tibby
St Heliers, Auckland, 1071
Address used since 09 Aug 2007
Director 14 Aug 1992 - 15 Nov 2012
Lois Scott Tibby
St Heliers, Auckland, 1071
Address used since 09 Aug 2007
Director 14 Aug 1992 - 15 Nov 2012
Addresses
Previous address Type Period
9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 Physical & registered 16 Aug 2010 - 04 Dec 2012
Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland Physical 08 Aug 2001 - 08 Aug 2001
Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland Registered 08 Aug 2001 - 16 Aug 2010
Staples Rodway, 11th Floor, Tower Centre, 45 Queen Street, Auckland Registered 08 Aug 2001 - 08 Aug 2001
Staples Rodway, 11th Floor, Tower Centre, 45 Queen Street, Auckland Physical 08 Aug 2001 - 16 Aug 2010
C/-staples Rodway, Chartered Accountants, 11th Floor Southpac Tower, 45 Queen Street, Auckland Physical 02 Aug 2000 - 08 Aug 2001
11th Floor, Southpac Tower, 45 Queen Street, Auckland Registered 02 Aug 2000 - 08 Aug 2001
C/- Davenports, 13th Floor, 99 Albert St, Auckland Physical 23 Sep 1997 - 02 Aug 2000
8th Floor, Reserve Bank Building, 67 Customs St East, Auckland Registered 15 Jul 1997 - 02 Aug 2000
1st Floor, 10 Turner St, Auckland Registered 13 Sep 1991 - 15 Jul 1997
Financial Data
Financial info
650000
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 649800
Shareholder Name Address Period
Stampa, David Neville
Individual
Rd 5
Papakura
2585
26 Nov 2012 - current
Tuck, Jacqueline Clare
Individual
Rd 5
Papakura
2585
26 Nov 2012 - current
Bustop Trustee Limited
Shareholder NZBN: 9429030449718
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
26 Nov 2012 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Tuck, Jacqueline Clare
Individual
Rd 5
Papakura
2585
26 Nov 2012 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Stampa, David Neville
Individual
Rd 5
Papakura
2585
26 Nov 2012 - current

Historic shareholders

Shareholder Name Address Period
Tibby, Lois Scott
Individual
St Heliers
Auckland
09 Feb 1979 - 26 Nov 2012
Kearns, John Albert George
Individual
St Heliers
Auckland
09 Feb 1979 - 26 Nov 2012
Drumm, Denis Vincent
Individual
Remuera
Auckland
09 Feb 1979 - 26 Nov 2012
Yates, Joylyn Isabella
Individual
Remuera
Auckland
09 Feb 1979 - 26 Nov 2012
Tibby, David William
Individual
St Heliers
Auckland
09 Feb 1979 - 26 Nov 2012
Yates, Richard Ernest
Individual
Remuera
Auckland
09 Feb 1979 - 26 Nov 2012
Kermode, Antohny Graham Mcinnes
Individual
Remuera
Auckland
09 Feb 1979 - 09 Aug 2007
Location
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