General information

Textureclad NZ Limited

Type: NZ Limited Company (Ltd)
9429032747843
New Zealand Business Number
2131485
Company Number
Registered
Company Status
99808640
GST Number
E324130 - Plastering
Industry classification codes with description

Textureclad Nz Limited (issued a New Zealand Business Number of 9429032747843) was incorporated on 23 May 2008. 4 addresses are currently in use by the company: 35 Robert Street (Level 4), Whangarei, 0110 (type: registered, service). Northland Accounting & Taxation, 81 Kamo Road, Kensington, Whangarei 0145 had been their registered address, up until 13 Apr 2012. Textureclad Nz Limited used more names, namely: Allen Plastering Northland Limited from 23 May 2008 to 23 Sep 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Allen, Eric (an individual) located at Rd 3, Whangarei postcode 0173. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Simeonides, Katherine Jane (an individual) - located at Rd 3, Whangarei. "Plastering" (business classification E324130) is the category the ABS issued to Textureclad Nz Limited. The Businesscheck information was last updated on 10 Feb 2024.

Current address Type Used since
Vinery Lane, Whangarei, 0140 Physical & registered & service 13 Apr 2012
35 Robert Street (level 4), Whangarei, 0110 Registered & service 03 Oct 2023
Contact info
64 9 4375081
Phone (Phone)
eric@textureclad.co.nz
Email
eric@allenplastering.co.nz
Email
www.textureclad.co.nz
Website
www.allenplastering.co.nz
Website
Directors
Name and Address Role Period
Eric Ernest Allen
Rd 3, Whangarei, 0173
Address used since 26 Jan 2016
Director 23 May 2008 - current
Addresses
Principal place of activity
Ngunguru Road , Rd 3 , Whangarei , 0173
Previous address Type Period
Northland Accounting & Taxation, 81 Kamo Road, Kensington, Whangarei 0145 Registered & physical 30 Sep 2009 - 13 Apr 2012
46 Mains Ave, Whangarei Physical & registered 23 May 2008 - 30 Sep 2009
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Allen, Eric
Individual
Rd 3
Whangarei
0173
23 May 2008 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Simeonides, Katherine Jane
Individual
Rd 3
Whangarei
0173
12 Feb 2014 - current
Location
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