General information
Texture Catering Limited
Type: NZ Limited Company (Ltd)9429040987996
New Zealand Business Number
4781659
Company Number
Registered
Company Status
H451320 - Catering Service
Industry classification codes with description
Texture Catering Limited (NZBN 9429040987996) was incorporated on 14 Nov 2013. 2 addresses are in use by the company: 14 Megan Avenue, Pakuranga Heights, Auckland, 2010 (type: physical, service). 471 Wyllie Road, Warkworth had been their physical address, up until 15 Nov 2021. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100% of shares), namely:
Beattie, Jonathan Murray (a director) located at Pakuranga Heights, Auckland postcode 2010. "Catering service" (business classification H451320) is the classification the ABS issued to Texture Catering Limited. Businesscheck's information was last updated on 20 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 14 Megan Avenue, Pakuranga Heights, Auckland, 2010 | Physical & service & registered | 15 Nov 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jonathan Murray Beattie
Pakuranga Heights, Auckland, 2010
Address used since 05 Nov 2021
Warkworth, 0981
Address used since 06 Nov 2020
Stonefields, Auckland, 1072
Address used since 03 Dec 2019
Stonefields, St Johns, Auckland, 1072
Address used since 14 Nov 2013 |
Director | 14 Nov 2013 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 471 Wyllie Road, Warkworth, 0981 | Physical & registered | 03 Apr 2020 - 15 Nov 2021 |
| 44 Stonemason Avenue, Stonefields, Auckland, 1072 | Registered & physical | 09 Jul 2018 - 03 Apr 2020 |
| 39 Scoria Cressent, Stonefields, St Johns, Auckland, 1072 | Registered & physical | 14 Nov 2013 - 09 Jul 2018 |
Financial Data
Financial info
1
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Beattie, Jonathan Murray Director |
Pakuranga Heights Auckland 2010 |
14 Nov 2013 - current |
Location
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