General information

Designtex Company Limited

Type: NZ Limited Company (Ltd)
9429033973661
New Zealand Business Number
1845471
Company Number
Registered
Company Status

Designtex Company Limited (issued a business number of 9429033973661) was registered on 20 Jul 2006. 4 addresses are currently in use by the company: 57 Main Road, Levin, Horowhenua, 5510 (type: physical, registered). Cambridge Street South, Levin had been their physical address, up to 14 May 2012. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Company Branding Shop Limited (an entity) located at Levin. Businesscheck's data was last updated on 23 Mar 2024.

Current address Type Used since
57 Main Road, Levin, Levin, 5510 Other (Address For Share Register) & shareregister (Address For Share Register) 04 May 2012
57 Main Road, Levin, Horowhenua, 5510 Physical & registered & service 14 May 2012
Directors
Name and Address Role Period
Ingo Schleuss
Levin, Levin, 5570
Address used since 26 Jun 2012
Director 20 Nov 2008 - current
Ross Kevin Mccormick
Ohau, Levin,
Address used since 16 Jan 2007
Director 16 Jan 2007 - 01 May 2012
Allan Thomson
Levin 5510,
Address used since 17 Nov 2009
Director 17 Nov 2009 - 01 May 2012
Tristan Morgan
Whitby, Porirua 5024,
Address used since 17 Nov 2009
Director 17 Nov 2009 - 01 May 2012
Catherine Louise Madison
Levin 5540,
Address used since 17 Nov 2009
Director 17 Nov 2009 - 01 May 2012
David Giddens
Levin,
Address used since 17 Nov 2009
Director 17 Nov 2009 - 01 May 2012
Aaron Gordon Roe
Rd20, Ohau,
Address used since 19 Jan 2010
Director 19 Jan 2010 - 01 May 2012
Tutina Pasene
Levin,
Address used since 17 Nov 2009
Director 17 Nov 2009 - 01 Aug 2010
Robert James Anderson
Wellington,
Address used since 16 Jan 2007
Director 16 Jan 2007 - 30 Jun 2009
Ian Barbour
Waikanae,
Address used since 16 Jan 2007
Director 16 Jan 2007 - 30 Jun 2009
Bryan John Jackson
Waikanae,
Address used since 16 Jan 2007
Director 16 Jan 2007 - 30 Jun 2009
David Lewis Caselli
Kelburn, Wellington,
Address used since 20 Jul 2006
Director 20 Jul 2006 - 16 Jan 2007
Addresses
Previous address Type Period
Cambridge Street South, Levin Physical & registered 25 May 2010 - 14 May 2012
116 Oxford Street, Levin 5510 Registered & physical 04 Jun 2008 - 25 May 2010
93 Oxford Street, Levin Registered & physical 14 Mar 2007 - 04 Jun 2008
Ground Floor, 1 The Terrace, Wellington Registered & physical 20 Jul 2006 - 14 Mar 2007
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
Shareholder Name Address Period
Company Branding Shop Limited
Shareholder NZBN: 9429037551698
Entity (NZ Limited Company)
Levin
04 May 2012 - current

Historic shareholders

Shareholder Name Address Period
Caselli, David Lewis
Individual
Kelburn
Wellington
20 Jul 2006 - 27 Jun 2010
Footwear, Apparel, Carpet And Textiles Society Incorporated
Company Number: 1887267
Entity
07 Mar 2007 - 04 May 2012
Footwear, Apparel, Carpet And Textiles Society Incorporated
Company Number: 1887267
Entity
07 Mar 2007 - 04 May 2012
Location
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