General information

Textile Sample Manufacturing Limited

Type: NZ Limited Company (Ltd)
9429036066759
New Zealand Business Number
1286113
Company Number
Registered
Company Status
C259907 - Manufacturing Nec
Industry classification codes with description

Textile Sample Manufacturing Limited (issued an NZ business identifier of 9429036066759) was started on 28 Mar 2003. 6 addresess are currently in use by the company: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). Level 2, 142 Broadway, Newmarket, Auckland had been their registered address, up to 09 Mar 2021. Textile Sample Manufacturing Limited used more names, namely: Reendo Investments Limited from 28 Mar 2003 to 04 Jun 2004. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 98 shares (98 per cent of shares), namely:
Finn, Alison Denice (an individual) located at Pinehill, Auckland postcode 0632,
Woolmore, Denice Dorothy (an individual) located at Pinehill, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Woolmore, Brian (an individual) - located at Pinehill, Auckland. Moving on to the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Woolmore, Denice Dorothy, located at Pinehill, Auckland (an individual). "Manufacturing nec" (business classification C259907) is the classification the Australian Bureau of Statistics issued Textile Sample Manufacturing Limited. Businesscheck's data was last updated on 07 Mar 2024.

Current address Type Used since
Po Box 305664, Triton Plaza, Auckland, 0757 Postal & invoice 12 Feb 2020
2h Rothwell Avenue, Rosedale, Auckland, 0632 Office & delivery 12 Feb 2020
Level 2, 142 Broadway, Newmarket, Auckland, 1023 Registered & physical & service 09 Mar 2021
Contact info
64 9 4792266
Phone (Phone)
denice@tsm.co.nz
Email
www.tsm.co.nz
Website
Directors
Name and Address Role Period
Denice Dorothy Woolmore
Pinehill, Auckland, 0632
Address used since 01 Mar 2021
Browns Bay, Auckland, 0630
Address used since 11 Mar 2019
Browns Bay, Auckland, 0632
Address used since 02 Apr 2014
Director 18 May 2004 - current
Brian Woolmore
Pinehill, Auckland, 0632
Address used since 01 Mar 2021
Browns Bay, Auckland, 0630
Address used since 11 Mar 2019
Browns Bay, Auckland, 0632
Address used since 02 Apr 2014
Director 18 May 2004 - current
Krishna Samy Pillay
Auckland,
Address used since 28 Mar 2003
Director 28 Mar 2003 - 18 May 2004
Addresses
Principal place of activity
2h Rothwell Avenue , Rosedale , Auckland , 0632
Previous address Type Period
Level 2, 142 Broadway, Newmarket, Auckland, 1023 Registered & physical 28 Sep 2017 - 09 Mar 2021
Level 2, 3 Margot Street, Newmarket, Auckland, 1051 Registered & physical 15 Jun 2004 - 28 Sep 2017
645 Beach Road, Rothesay Bay, Auckland Registered & physical 15 Jun 2004 - 15 Jun 2004
Suite 1, Level 7, 87-89 Albert Street, Auckland Registered & physical 28 Mar 2003 - 15 Jun 2004
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Finn, Alison Denice
Individual
Pinehill
Auckland
0632
09 Jun 2021 - current
Woolmore, Denice Dorothy
Individual
Pinehill
Auckland
0632
28 Mar 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Woolmore, Brian
Individual
Pinehill
Auckland
0632
28 Mar 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Woolmore, Denice Dorothy
Individual
Pinehill
Auckland
0632
28 Mar 2006 - current

Historic shareholders

Shareholder Name Address Period
Bowden, Hugh
Individual
Remuera
Auckland
28 Mar 2006 - 09 Jun 2021
Pillay, Krishna Samy
Individual
Auckland
28 Mar 2003 - 28 Mar 2006
Location
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