General information

Texel Investments Limited

Type: NZ Limited Company (Ltd)
9429041603048
New Zealand Business Number
5592466
Company Number
Registered
Company Status
E301910 - "building, Residential - Flats, Home Units, Apartments, Etc"
Industry classification codes with description

Texel Investments Limited (issued an NZ business number of 9429041603048) was started on 10 Feb 2015. 2 addresses are in use by the company: Suite 2, 123 Cryers Road, East Tamaki, Auckland, 2013 (type: physical, registered). 6 Oceania Place, Mellons Bay, Auckland had been their registered address, up to 13 Nov 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 40 shares (40 per cent of shares), namely:
Mehra, Ravin (an individual) located at Mellons Bay, Auckland postcode 2014. When considering the second group, a total of 1 shareholder holds 60 per cent of all shares (exactly 60 shares); it includes
Mehra, Shehzarine (an individual) - located at Mellons Bay, Auckland. ""Building, residential - flats, home units, apartments, etc"" (business classification E301910) is the category the ABS issued Texel Investments Limited. Our information was updated on 21 Feb 2024.

Current address Type Used since
Suite 2, 123 Cryers Road, East Tamaki, Auckland, 2013 Physical & registered & service 13 Nov 2018
Directors
Name and Address Role Period
Ravin Mehra
Mellons Bay, Auckland, 2014
Address used since 10 Feb 2015
Director 10 Feb 2015 - current
Shehzarine Mehra
Mellons Bay, Auckland, 2014
Address used since 10 Feb 2015
Director 10 Feb 2015 - 23 Jun 2022
Addresses
Previous address Type Period
6 Oceania Place, Mellons Bay, Auckland, 2014 Registered 19 Nov 2015 - 13 Nov 2018
6 Oceania Place, Mellons Bay, Auckland, 2014 Physical 10 Feb 2015 - 13 Nov 2018
240 Cascades Road, Botany Downs, Manukau, 2010 Registered 10 Feb 2015 - 19 Nov 2015
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
21 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Mehra, Ravin
Individual
Mellons Bay
Auckland
2014
10 Feb 2015 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Mehra, Shehzarine
Individual
Mellons Bay
Auckland
2014
10 Feb 2015 - current
Location
Companies nearby
Chemie Green Limited
6 Oceania Place
Mellons Trustee Company Limited
37 Seymour Road
Kmeb Limited
37 Seymour Road
Grenada Properties Limited
37 Seymour Road
Tempaland Nominees Limited
37 Seymour Road
Fm Trustees 429 Limited
111 Mellons Bay Road
Similar companies
Boost Builders Limited
5 Seymour Road
Long Game Limited
Flat 2, 65 Mellons Bay Road
G Van Stee Builder Limited
Ridge House, 69 Ridge Road
Mg Homes Limited
190 Bucklands Beach Road
L&y Building Construction Limited
173 Gills Road
Djm Building Contractor Limited
33 Waller Avenue