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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Xu, Yongchun |
Remuera Auckland 1050 New Zealand |
27 May 2010 - |
Individual | Guo, Jingqi |
Remuera Auckland 1050 New Zealand |
29 Jun 2021 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Xu, Yongchun |
Remuera Auckland 1050 New Zealand |
27 May 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Xg Family Trust | 29 Jun 2021 - 30 Jun 2021 |
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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