General information
Texanz Investments Limited
Type: NZ Limited Company (Ltd)9429034013694
New Zealand Business Number
1836644
Company Number
Removed
Company Status
No ABN Number
Australian Business Number
Texanz Investments Limited (NZBN 9429034013694) was registered on 30 Jun 2006. 2 addresses are currently in use by the company: Tompkins Wake, 430 Victoria Street, Hamilton (type: physical, service). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Tompkins Wake Trustees Limited (an entity) located at 430 Victoria Street, Hamilton. Our data was updated on 21 Jul 2023.
| Current address | Type | Used since |
|---|---|---|
| Tompkins Wake, 430 Victoria Street, Hamilton | Physical & service & registered | 30 Jun 2006 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Michael De Luca
Hillcrest, Hamilton, 3216
Address used since 12 Apr 2016 |
Director | 30 Jun 2006 - current |
|
Michael John Jackson
Rd 3, Hamilton, 3283
Address used since 14 Apr 2010 |
Director | 30 Jun 2006 - 31 Oct 2011 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
13 May 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 Entity (NZ Limited Company) |
430 Victoria Street Hamilton |
30 Jun 2006 - current |
Ultimate Holding Company
| Name | Tompkins Wake Trustees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1031302 |
| Country of origin | NZ |
| Address |
Tompkins Wake 430 Victoria Street Hamilton |
Location
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