General information
Hospitality Textiles Limited
Type: NZ Limited Company (Ltd)9429036112845
New Zealand Business Number
1278691
Company Number
Registered
Company Status
Hospitality Textiles Limited (issued a business number of 9429036112845) was started on 17 Mar 2003. 4 addresses are in use by the company: Villa 12A St Andrews Village, 207 Riddell Road, Glendowie, Auckland, 1071 (type: registered, physical). 2 Brassey Road, Birkenhead, Auckland had been their registered address, up until 13 Nov 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Edgar, Malcolm (an individual) located at Glendowie, Auckland postcode 1071. The Businesscheck database was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, 3061 Great North Road, New Lynn,, Auckland, 0640 | Other (Address for Records) | 29 Jan 2014 |
| 1st Floor, 3061 Great North Road, New Lynn, Auckland, 0600 | Other (Address For Share Register) | 03 May 2017 |
| Villa 12a St Andrews Village, 207 Riddell Road, Glendowie, Auckland, 1071 | Registered & physical & service | 13 Nov 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Malcolm Edgar
Glendowie, Auckland, 1071
Address used since 05 Nov 2020
Birkenhead, Auckland, 0626
Address used since 03 Aug 2004 |
Director | 17 Mar 2003 - current |
|
Glenys Angela Edgar
Birkenhead, Auckland, 0626
Address used since 03 Aug 2004 |
Director | 17 Mar 2003 - 01 Jan 2014 |
|
Luis Alberto Sanchez
Connolls Point Nsw 2221, Australia,
Address used since 17 Mar 2003 |
Director | 17 Mar 2003 - 30 Mar 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2 Brassey Road, Birkenhead, Auckland, 0626 | Registered & physical | 26 Aug 2004 - 13 Nov 2020 |
| 26a Stewart Road, Mt Albert, Auckland | Physical & registered | 17 Mar 2003 - 26 Aug 2004 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
06 Dec 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Edgar, Malcolm Individual |
Glendowie Auckland 1071 |
17 Mar 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Edgar, Malcolm And Glenys Jointly Other |
10 Nov 2004 - 19 Oct 2016 | |
|
Edgar, Glenys Angela Individual |
Birkenhead Auckland 0626 |
17 Mar 2003 - 24 Nov 2015 |
|
Null - Lynden Limited Other |
17 Mar 2003 - 10 Nov 2004 | |
|
Null - Edgar, Malcolm And Glenys Jointly Other |
10 Nov 2004 - 19 Oct 2016 | |
|
Lynden Limited Other |
17 Mar 2003 - 10 Nov 2004 |
Location
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