Texas Investments Limited
Type: NZ Limited Company (Ltd)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). 3 Cliff Avenue, St Heliers, Auckland had been their physical address, up to 22 Jul 2003. 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 25 Dec 2019.
| 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 |
| Name and Address | Role | Period |
|---|---|---|
|
Miles Carter Purchase
Remuera, Auckland, 1050
Address used since 05 Aug 2015 |
Director | 06 Jul 2000 - current |
| Previous address | Type | Period |
|---|---|---|
| 3 Cliff Avenue, St Heliers, Auckland | Physical | 08 Dec 2001 - 22 Jul 2003 |
| 4/699 Remuera Road, Remuera, Auckland | Registered | 08 Dec 2001 - 22 Jul 2003 |
| 4/699 Remuera Road, Remuera, Auckland | Physical | 08 Dec 2001 - 08 Dec 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Miles Carter Purchase Individual |
Remuera Auckland 1050 |
06 Jul 2000 - current |
| 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 |
 |
One Plus One Group Limited 130 St Georges Bay Road |
|
Pfl Finance Limited 130 St Georges Bay Road |
|
Property Funding Limited 130 St Georges Bay Road |
|
Paunui Properties Limited 130 St Georges Bay Road |
|
Sentrybay Maw Holdings Limited 130 St Georges Bay Road |
|
Cavendish Properties Limited Unit 2g, Level 1 |
|
Mike Whittaker Mortgages Limited 6a /114 St Georges Bay Rd, Parnell |
|
Pointer Limited 28 Bath Street |
|
Financial Platforms Limited Suite 6, 20 Augustus Terrace |
|
Newbuild Holdings Limited 7 Windsor Street |
|
Float Financial Advisors Limited 7 Windsor Street |
|
Macadder Trading Limited Level 1, 46 Stanley Street |