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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Tuck, Jacqueline Clare Individual |
Rd 5 Papakura 2585 |
26 Nov 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Stampa, David Neville Individual |
Rd 5 Papakura 2585 |
26 Nov 2012 - current |
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 |
Kiwi Sewing Manufactures Limited 29 F Sir William Ave |
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E C Attwood Limited 2 Sir William Avenue |
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Johnson International Trading Limited 3d Smales Road |
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Techni-turn Manufacturing Limited 50 Sir William Avenue |
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Pakuranga Engineering Limited 50 Sir William Avenue |
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Connovation Limited 36b Sir William Avenue |