General information

Texas Investments Limited

Type: NZ Limited Company (Ltd)
9429037204891
New Zealand Business Number
1047088
Company Number
Registered
Company Status
K641930 - K641930 Mortgage Broking Service
Industry classification codes with description

Texas Investments Limited (issued an NZBN of 9429037204891) was launched on 06 Jul 2000. 2 addresses are in use by the company: 130 St Georges Bay Road, Parnell, Auckland, 1052 (type: other, physical). 4/699 Remuera Road, Remuera, Auckland had been their physical address, up to 08 Dec 2001. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Miles Purchase (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 2 shareholders hold 99% of all shares (99 shares); it includes
Struan Mccomish (an individual) - located at Milford, Auckland,
Miles Purchase (an individual) - located at Remuera, Auckland. "K641930 Mortgage broking service" (ANZSIC K641930) is the classification the ABS issued to Texas Investments Limited. Our information was last updated on 05 Apr 2021.

Current address Type Used since
130 St Georges Bay Road, Parnell, Auckland, 1052 Registered & physical 22 Jul 2003
130 St Georges Bay Road, Parnell, Auckland, 1052 Other (Address For Share Register) 05 Aug 2011
Contact info
64 21 626648
Phone (Phone)
miles@propertyfunding.co.nz
Email
Directors
Name and Address Role Period
Miles Carter Purchase
Remuera, Auckland, 1050
Address used since 05 Aug 2015
Director 06 Jul 2000 - current
Addresses
Previous address Type Period
4/699 Remuera Road, Remuera, Auckland Physical 08 Dec 2001 - 08 Dec 2001
4/699 Remuera Road, Remuera, Auckland Registered 08 Dec 2001 - 22 Jul 2003
3 Cliff Avenue, St Heliers, Auckland Physical 08 Dec 2001 - 22 Jul 2003
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
03 Aug 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Miles Carter Purchase
Individual
Remuera
Auckland
1050
06 Jul 2000 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Struan Grant Mccomish
Individual
Milford
Auckland
0000
06 Jul 2000 - current
Miles Carter Purchase
Individual
Remuera
Auckland
1050
06 Jul 2000 - current
Location
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