Texel Holdings Limited (issued an NZ business identifier of 9429039145895) was registered on 21 Aug 1985. 4 addresses are in use by the company: 125 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, service). Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland had been their registered address, until 12 Oct 2018. Texel Holdings Limited used other aliases, namely: Verona Holdings Limited from 21 Aug 1985 to 21 Apr 1988. 2000000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1999999 shares (100 per cent of shares), namely:
Falkenstein, Anthony Edwin (an individual) located at Mission Bay, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 0 per cent of all shares (exactly 1 share); it includes
Falkenstein, Heather Jeanette (an individual) - located at Mission Bay, Auckland. The Businesscheck data was updated on 26 Apr 2024.
Current address | Type | Used since |
---|---|---|
130 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & physical & service | 12 Oct 2018 |
125 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & service | 01 Jun 2023 |
Name and Address | Role | Period |
---|---|---|
Anthony Edwin Falkenstein
Mission Bay, Auckland, 1071
Address used since 13 Nov 2009 |
Director | 18 May 1988 - current |
Ian Donald Malcolm
Freemans Bay, Auckland, 1011
Address used since 21 Jun 2016 |
Director | 03 Sep 2002 - current |
Colin John Fernyhough
Remuera, Auckland,
Address used since 21 Aug 1985 |
Director | 21 Aug 1985 - 01 May 1988 |
Previous address | Type | Period |
---|---|---|
Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland, 1010 | Registered & physical | 22 Feb 2013 - 12 Oct 2018 |
70 Shortland Street, Auckland 1 | Registered | 30 Nov 1999 - 30 Nov 1999 |
4th Floor, 70 Shortland Street, Auckland 1 | Registered | 30 Nov 1999 - 22 Feb 2013 |
4th Floor, 70 Shortland Street, Auckland | Physical | 01 Jul 1997 - 22 Feb 2013 |
Level 3, 5 Porters Avenue, Eden Terrace, Auckland | Registered | 25 Mar 1988 - 30 Nov 1999 |
Shareholder Name | Address | Period |
---|---|---|
Falkenstein, Anthony Edwin Individual |
Mission Bay Auckland |
07 Nov 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Falkenstein, Heather Jeanette Individual |
Mission Bay Auckland |
07 Nov 2003 - current |
Blue Snow Limited Unit 1, 36 Sale Street |
|
M 2 Magazine Uk Limited Unit 8 |
|
M 2 Magazine Limited Unit 8 |
|
My Cloud Bench Limited Unit 1, 36 Sale Street |
|
Espy Media Group Limited Unit 8 |
|
Platypus Shoes Limited Shed 15, 1-3 City Works Depot |