Txt Engine Limited was launched on 09 Jun 2010 and issued a business number of 9429031522182. This registered LTD company has been managed by 4 directors: Roger Stirling Finn - an active director whose contract started on 09 Jun 2010,
Mark Gregory Jenks - an active director whose contract started on 09 Jun 2010,
Mathew Russell Wylie - an active director whose contract started on 18 Aug 2010,
Derek John Waller - an inactive director whose contract started on 09 Jun 2010 and was terminated on 16 Sep 2011.
According to BizDb's information (updated on 22 Apr 2024), this company registered 1 address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: physical, registered).
Until 17 Mar 2021, Txt Engine Limited had been using Level 3, 16 College Hill, Freemans Bay, Auckland as their registered address.
A total of 400 shares are allocated to 3 groups (3 shareholders in total). In the first group, 133 shares are held by 1 entity, namely:
Jenks, Mark Gregory (a director) located at Helensville, Helensville postcode 0800.
Another group consists of 1 shareholder, holds 33.5% shares (exactly 134 shares) and includes
Wylie, Mathew Russell - located at Ponsonby, Auckland.
The third share allocation (133 shares, 33.25%) belongs to 1 entity, namely:
Finn, Roger Stirling, located at Rd 3, Albany (a director). Txt Engine Limited was classified as "Direct marketing service - advertising direct mail" (ANZSIC M694030).
Previous addresses
Address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Registered & physical address used from 03 Nov 2014 to 17 Mar 2021
Address: C/-lock & Partners Limited, Level 1, 171 Hobson Street, Auckland New Zealand
Registered & physical address used from 09 Jun 2010 to 03 Nov 2014
Basic Financial info
Total number of Shares: 400
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 133 | |||
Director | Jenks, Mark Gregory |
Helensville Helensville 0800 New Zealand |
17 Feb 2016 - |
Shares Allocation #2 Number of Shares: 134 | |||
Individual | Wylie, Mathew Russell |
Ponsonby Auckland 1011 New Zealand |
27 Aug 2010 - |
Shares Allocation #3 Number of Shares: 133 | |||
Director | Finn, Roger Stirling |
Rd 3 Albany 0793 New Zealand |
17 Feb 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Digital Dynamite Limited Shareholder NZBN: 9429034270189 Company Number: 1777443 |
09 Jun 2010 - 17 Feb 2016 | |
Entity | Digital Dynamite Limited Shareholder NZBN: 9429034270189 Company Number: 1777443 |
09 Jun 2010 - 17 Feb 2016 |
Roger Stirling Finn - Director
Appointment date: 09 Jun 2010
Address: Rd 3, Albany, 0793 New Zealand
Address used since 22 Oct 2014
Mark Gregory Jenks - Director
Appointment date: 09 Jun 2010
Address: Helensville, Helensville, 0800 New Zealand
Address used since 19 Feb 2016
Mathew Russell Wylie - Director
Appointment date: 18 Aug 2010
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 18 Aug 2010
Derek John Waller - Director (Inactive)
Appointment date: 09 Jun 2010
Termination date: 16 Sep 2011
Address: Coatesville, Auckland 1311, New Zealand
Address used since 09 Jun 2010
Atf Trustee (charlie) Limited
Level 1, 20 Beaumont Street
Atf Trustee (faray) Limited
Level 1, 20 Beaumont Street
Corrosion Control Engineering (nz) Limited
Level 3, 16 College Hill
West Terrace Limited
Level 3, 16 College Hill
Ihumatao Cleanfill Limited
Level 3, 16 College Hill
Atf Consultancy Limited
Level 1, 20 Beaumont Street
Fishing Gear International Limited
Level 1, 1 Beaumont Street
Hachiko Nz Limited
16 College Hill
Lazy Lee Limited
44 Sale Street
Open Door Marketing Limited
24-26 Pollen Street
Publicity Pr Limited
Level 3, 16 College Hill
Waldin Marketing Limited
202 Ponsonby Road