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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Individual | Fernandez, Frank |
Rd 1 Kaukapakapa 0871 New Zealand |
13 May 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bibby, Rebecca |
Glendowie Auckland, New Zealand |
13 May 2004 - 13 May 2004 |
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
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