Texel Holdings Limited was incorporated on 21 August 1985 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 14913 days.
- NZ Business Number
- 9429039145895
- Company Number
- 495531
- Company Name
- TEXEL HOLDINGS LIMITED
- Previously Known As
- VERONA HOLDINGS LIMITED
before 21 April 1988, Thursday - Entity Type
- NZ Limited Company
- Date of Incorporation
- 21 August 1985 (Wednesday)
- Status
- Registered
- Status History
- Registered as of 21 August 1985 (Wednesday)
- Date of Re-registration
- 10 June 1997 (Tuesday)
- Registered Office
- Unit 1, 36 Sale Street
Victoria Quarter Precinct
Auckland
NZ 1010 - Country of Origin
- New Zealand
- Address for Service
- Unit 1, 36 Sale Street
Victoria Quarter Precinct
Auckland
NZ 1010
Historic Data for Addresses
Principal Place of Business
- From 25 March 1988 to 30 November 1999Level 3, 5 Porters Avenue, Eden Terrace, Auckland
- From 30 November 1999 to 22 February 20134th Floor, 70 Shortland Street, Auckland 1, NZ
- From 30 November 1999 to 30 November 199970 Shortland Street, Auckland 1
Address for Service
- From 1 July 1997 to 22 February 20134th Floor, 70 Shortland Street, Auckland, NZ
Company Directors
2 listedIM
Ian Donald MALCOLM
Appointed 3 Sep 2002 · Flat 501, 9 Hopetoun Street, Freemans Bay, Auckland, NZ, 1011
AF
Anthony Edwin FALKENSTEIN
Appointed 18 May 1988 · 3 Dudley Road, Mission Bay, Auckland, NZ, 1071