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Tx Architecture Limited

Type: NZ Limited Company (Ltd)
9429031528894
NZBN
2493082
Company Number
Registered
Company Status
104798255
GST Number
No Abn Number
Australian Business Number
M692120
Industry classification code
Architectural Service
Industry classification description
Current address
43 Ohinerau Street
Remuera
Auckland 1050
New Zealand
Postal & office & delivery address used since 26 Apr 2022
43 Ohinerau Street
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 01 Jun 2022

Tx Architecture Limited was incorporated on 27 May 2010 and issued an NZBN of 9429031528894. This registered LTD company has been run by 1 director, named Yongchun Xu - an active director whose contract began on 27 May 2010.
According to our information (updated on 24 Apr 2024), this company registered 1 address: 43 Ohinerau Street, Remuera, Auckland, 1050 (type: registered, physical).
Up to 01 Jun 2022, Tx Architecture Limited had been using 12B Campbell Road, One Tree Hill, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). In the first group, 50 shares are held by 2 entities, namely:
Xu, Yongchun (an individual) located at Remuera, Auckland postcode 1050,
Guo, Jingqi (an individual) located at Remuera, Auckland postcode 1050.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Xu, Yongchun - located at Remuera, Auckland. Tx Architecture Limited has been categorised as "Architectural service" (ANZSIC M692120).

Addresses

Principal place of activity

116a Melrose Road, Mount Roskill, Auckland, 1041 New Zealand


Previous addresses

Address #1: 12b Campbell Road, One Tree Hill, Auckland, 1061 New Zealand

Registered address used from 06 May 2016 to 01 Jun 2022

Address #2: 12b Campbell Road, One Tree Hill, Auckland, 1061 New Zealand

Physical address used from 05 May 2016 to 01 Jun 2022

Address #3: 722a Manukau Road, Royal Oak, Auckland, 1023 New Zealand

Physical address used from 02 May 2014 to 05 May 2016

Address #4: 722a Manukau Road, Royal Oak, Auckland, 1023 New Zealand

Registered address used from 02 May 2014 to 06 May 2016

Address #5: 116a Melrose Road, Mt Roskill, Auckland New Zealand

Physical & registered address used from 27 May 2010 to 02 May 2014

Contact info
64 21 1085859
26 Apr 2019 Phone
txarchitecture@hotmail.com
26 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 02 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Xu, Yongchun Remuera
Auckland
1050
New Zealand
Individual Guo, Jingqi Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Xu, Yongchun Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Xg Family Trust
Directors

Yongchun Xu - Director

Appointment date: 27 May 2010

Address: Remuera, Auckland, 1050 New Zealand

Address used since 04 Apr 2023

Address: Royal Oak, Auckland, 1061 New Zealand

Address used since 21 Apr 2020

Address: One Tree Hill, Auckland, 1061 New Zealand

Address used since 27 Apr 2016

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