Shortcuts

Txt Engine Limited

Type: NZ Limited Company (Ltd)
9429031522182
NZBN
2496933
Company Number
Registered
Company Status
M694030
Industry classification code
M694030 Direct Marketing Service - Advertising Direct Mail
Industry classification description
Current address
Level 3, 16 College Hill
Freemans Bay
Auckland 1011
New Zealand
Registered & physical address used since 03 Nov 2014

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 08 Jul 2020), this company registered 1 address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: registered, physical).
Until 03 Nov 2014, Txt Engine Limited had been using C/-Lock & Partners Limited, Level 1, 171 Hobson Street, 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:
Mark Jenks (a director) located at Helensville, Helensville postcode 0800.
Another group consists of 1 shareholder, holds 33.5% shares (exactly 134 shares) and includes
Mathew Wylie - located at Ponsonby, Auckland.
The third share allocation (133 shares, 33.25%) belongs to 1 entity, namely:
Roger Finn, located at Rd 3, Albany (a director). Txt Engine Limited was classified as "M694030 Direct marketing service - advertising direct mail" (ANZSIC M694030).

Addresses

Previous address

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: 06 Mar 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 133
Director Mark Gregory Jenks Helensville
Helensville
0800
New Zealand
Shares Allocation #2 Number of Shares: 134
Individual Mathew Russell Wylie Ponsonby
Auckland
1011
New Zealand
Shares Allocation #3 Number of Shares: 133
Director Roger Stirling Finn 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

Nearby companies

Multichem Group Limited
Level 3, 16 College Hill

Atf Trustee (charlie) Limited
Level 1, 20 Beaumont Street

Atf Trustee (faray) Limited
Level 1, 20 Beaumont Street

Paterson Custom Design Limited
Level 3, 16 College Hill

Corrosion Control Engineering (nz) Limited
Level 3, 16 College Hill

House Of Thai Limited
Level 3, 16 College Hill

Similar companies

Bullseye Digital (new Zealand) Limited
Level 3, 16 College Hill

Fishing Gear International Limited
Level 1, 1 Beaumont Street

Hachiko Nz Limited
16 College Hill

Jv Bremner Limited
Level 2, 1 College Hill

Publicity Pr Limited
Level 3, 16 College Hill

Waldin Marketing Limited
202 Ponsonby Road