Texas Investments Limited
Type: NZ Limited Company (Ltd)Texas Investments Limited (issued an NZBN of 9429037204891) was launched on 06 Jul 2000. 4 addresses are in use by the company: 130 St Georges Bay Road, Parnell, Auckland, 1052 (type: other, shareregister). 4/699 Remuera Road, Remuera, Auckland had been their physical address, up to 08 Dec 2001. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 99 shares (99% of shares), namely:
Kfm Trustees Limited (an entity) located at 37 Galway Street, Auckland postcode 1010,
Purchase, Louise (an individual) located at Remuera, Auckland postcode 1050. "Mortgage broking service" (ANZSIC K641930) is the classification the ABS issued to Texas Investments Limited. Our information was last updated on 08 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 130 St Georges Bay Road, Parnell, Auckland, 1052 | Physical & registered & service | 22 Jul 2003 |
| 130 St Georges Bay Road, Parnell, Auckland, 1052 | Other (Address For Share Register) & shareregister (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 |
|---|---|---|
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kfm Trustees Limited Shareholder NZBN: 9429051900694 Entity (NZ Limited Company) |
37 Galway Street Auckland 1010 |
24 Sep 2024 - current |
|
Purchase, Louise Individual |
Remuera Auckland 1050 |
02 Jun 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Purchase, Miles Carter Individual |
Remuera Auckland 1050 |
06 Jul 2000 - 24 Sep 2024 |
|
Mccomish, Struan Grant Individual |
Milford Auckland 0000 |
06 Jul 2000 - 24 Sep 2024 |
|
Mccomish, Struan Grant Individual |
Milford Auckland 0000 |
06 Jul 2000 - 24 Sep 2024 |
|
Purchase, Miles Carter Individual |
Remuera Auckland 1050 |
06 Jul 2000 - 24 Sep 2024 |
|
Purchase, Miles Carter Individual |
Remuera Auckland 1050 |
06 Jul 2000 - 24 Sep 2024 |
|
Purchase, Miles Carter Individual |
Remuera Auckland 1050 |
06 Jul 2000 - 24 Sep 2024 |
 |
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