Shortcuts

Txf Investments Limited

Type: NZ Limited Company (Ltd)
9429036789894
NZBN
1158703
Company Number
Registered
Company Status
Current address
305 Kaipara Coast Highway
Rd 1
Kaukapakapa 0871
New Zealand
Physical & registered & service address used since 14 Nov 2013

Txf Investments Limited was registered on 24 Sep 2001 and issued an NZBN of 9429036789894. This registered LTD company has been managed by 2 directors: Frank Fernandez - an active director whose contract began on 24 Sep 2001,
Rebecca Bibby - an inactive director whose contract began on 24 Sep 2001 and was terminated on 06 May 2003.
As stated in BizDb's information (updated on 09 Mar 2024), the company filed 1 address: 305 Kaipara Coast Highway, Rd 1, Kaukapakapa, 0871 (category: physical, registered).
Up to 14 Nov 2013, Txf Investments Limited had been using 34A Lyall Parade, Lyall Bay, Wellington as their registered address.
BizDb identified previous aliases used by the company: from 24 Sep 2001 to 18 Oct 2005 they were called Txf Group Limited.
A total of 10000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 10000 shares are held by 1 entity, namely:
Fernandez, Frank (an individual) located at Rd 1, Kaukapakapa postcode 0871.

Addresses

Previous addresses

Address: 34a Lyall Parade, Lyall Bay, Wellington New Zealand

Registered & physical address used from 14 Nov 2007 to 14 Nov 2013

Address: 1/185 Fisher Parade, Pakuranga, Auckland, New Zealand

Physical & registered address used from 26 Oct 2005 to 14 Nov 2007

Address: 4 Pennycook Place, Pakuranga, Auckland, New Zealand

Physical address used from 13 May 2003 to 26 Oct 2005

Address: 4 Pennycook Place, Pakuranga, Auckland

Registered address used from 07 Mar 2003 to 26 Oct 2005

Address: 29 Carnarvon Avenue, Glendowie, Auckland, New Zealand

Registered address used from 24 Sep 2001 to 07 Mar 2003

Address: 29 Carnarvon Avenue, Glendowie, Auckland, New Zealand

Physical address used from 24 Sep 2001 to 13 May 2003

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 26 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Individual Fernandez, Frank Rd 1
Kaukapakapa
0871
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bibby, Rebecca Glendowie
Auckland, New Zealand
Directors

Frank Fernandez - Director

Appointment date: 24 Sep 2001

Address: Rd 1, Kaukapakapa, 0871 New Zealand

Address used since 06 Nov 2013


Rebecca Bibby - Director (Inactive)

Appointment date: 24 Sep 2001

Termination date: 06 May 2003

Address: Glendowie, Auckland, New Zealand,

Address used since 24 Sep 2001

Nearby companies

Hobby Road Investments Limited
310 Kaipara Coast Highway

Srp Holdings Limited
17 Abel Road

Hardout Haulage Limited
17 Abel Road