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General information

Texas Takeaways Limited

Type: NZ Limited Company (Ltd)
9429040981338
New Zealand Business Number
4796199
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
112886524
GST Number
112886524
GST Number
D270010 - Fuel Gas Distribution - Through Mains System I510140 - Post Office Operation G424430 - Newspaper Retailing H451110 - Cafe Operation
Industry classification codes with description

Texas Takeaways Limited (NZBN 9429040981338) was launched on 25 Nov 2013. 5 addresess are currently in use by the company: 6525 Matawai Road, Matawai, 4075 (type: office, registered). 6525 Matawai Road, Matawai had been their physical address, up to 23 Sep 2019. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 2 shares (2% of shares), namely:
Tipuna, Whetu Marama Symphony Di (a director) located at Matawai postcode 4075. When considering the second group, a total of 1 shareholder holds 49% of all shares (exactly 49 shares); it includes
Seymour, Tui Sue (a director) - located at Matawai. The next group of shareholders, share allocation (49 shares, 49%) belongs to 1 entity, namely:
Tipuna, Raymond, located at Matawai (a director). "Fuel gas distribution - through mains system" (ANZSIC D270010) is the category the ABS issued to Texas Takeaways Limited. Our information was updated on 16 Sep 2024.

Current address Type Used since
6527 Matawai Road, Matawai, 4075 Postal & delivery 12 Sep 2019
6527 Matawai Road, Matawai, 4075 Registered & physical & service 23 Sep 2019
6525 Matawai Road, Matawai, 4075 Office 01 Apr 2020
Last updated:
Contact info
64 06 8624823
Phone (Residence)
64 06 8624822
Phone (Work)
sueseymour847@gmail.com
Email (Owner/Director)
raytipuna66@gmail.com
Email (Owner/Director)
whetutipuna@gmail.com
Email (Director)
sueseymour847@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Tui Sue Seymour
Whakatane, Whakatane, 3120
Address used since 01 Nov 2014
Matawai, 4075
Address used since 17 Dec 2018
Director 25 Nov 2013 - current
Raymond Tipuna
Matawai, 4075
Address used since 28 Dec 2018
Whakatane, Whakatane, 3120
Address used since 01 Nov 2014
Director 25 Nov 2013 - current
Whetu Marama Symphony Di Tipuna
Matawai, 4075
Address used since 01 Aug 2019
Director 01 Aug 2019 - current
Addresses
Principal place of activity
6525 Matawai Road , Matawai , 4075
Previous address Type Period
6525 Matawai Road, Matawai, 4075 Physical & registered 22 May 2019 - 23 Sep 2019
34a James Street, Whakatane, Whakatane, 3120 Registered & physical 09 Jun 2017 - 22 May 2019
7 Prita Lane, Rd 1, Whakatane, 3191 Physical & registered 25 Nov 2013 - 09 Jun 2017
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
14 Nov 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Tipuna, Whetu Marama Symphony Di
Director 		Matawai
4075 		18 Jun 2021 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Seymour, Tui Sue
Director 		Matawai
4075 		25 Nov 2013 - current
Shares Allocation #3 Number of Shares: 49
Shareholder Name Address Period
Tipuna, Raymond
Director 		Matawai
4075 		25 Nov 2013 - current
Location
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