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Txt Engine Limited

Type: NZ Limited Company (Ltd)
9429031522182
NZBN
2496933
Company Number
Registered
Company Status
M694030
Industry classification code
Direct Marketing Service - Advertising Direct Mail
Industry classification description
Current address
Level 3, 16 College Hill
Freemans Bay
Auckland 1011
New Zealand
Physical & registered & service address used since 17 Mar 2021

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 13 Mar 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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 133
Director Jenks, Mark Gregory Helensville
Helensville
0800
New Zealand
Shares Allocation #2 Number of Shares: 134
Individual Wylie, Mathew Russell Ponsonby
Auckland
1011
New Zealand
Shares Allocation #3 Number of Shares: 133
Director Finn, Roger Stirling Rd 3
Albany
0793
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Digital Dynamite Limited
Shareholder NZBN: 9429034270189
Company Number: 1777443
Entity Digital Dynamite Limited
Shareholder NZBN: 9429034270189
Company Number: 1777443
Directors

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

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