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Txl Limited

Type: NZ Limited Company (Ltd)
9429033444277
NZBN
1934969
Company Number
Registered
Company Status
I521980
Industry classification code
Shipping Agency Service Including Goods Handling
Industry classification description
Current address
50 Stonedon Drive
East Tamaki
Auckland 2013
New Zealand
Other address (Address For Share Register) used since 17 Jun 2011
8 Nandina Avenue
East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 21 Sep 2017
8 Nandina Avenue
East Tamaki
Auckland 2013
New Zealand
Postal & office & delivery address used since 07 Sep 2020

Txl Limited was launched on 27 Apr 2007 and issued a business number of 9429033444277. This registered LTD company has been managed by 3 directors: Philip Ramsay Mitchell - an active director whose contract began on 27 Apr 2007,
Nicholas Paul Larsen - an inactive director whose contract began on 27 Apr 2007 and was terminated on 28 Jul 2014,
Ian Mccallum - an inactive director whose contract began on 27 Apr 2007 and was terminated on 06 Aug 2010.
According to the BizDb information (updated on 09 Mar 2024), this company uses 3 addresses: 8 Nandina Avenue, East Tamaki, Auckland, 2013 (postal address),
8 Nandina Avenue, East Tamaki, Auckland, 2013 (office address),
8 Nandina Avenue, East Tamaki, Auckland, 2013 (delivery address),
8 Nandina Avenue, East Tamaki, Auckland, 2013 (physical address) among others.
Up to 21 Sep 2017, Txl Limited had been using 50 Stonedon Drive, East Tamaki, Auckland as their physical address.
BizDb found previous aliases used by this company: from 27 Apr 2007 to 08 Mar 2021 they were named Transitainer Xtreme Logistics Limited.
A total of 1000 shares are allotted to 3 groups (5 shareholders in total). In the first group, 900 shares are held by 3 entities, namely:
Mitchell, Philip Ramsay (an individual) located at Shelly Park, Auckland postcode 2014,
Blb Trustees (Mitchell) Limited (an entity) located at Shelly Park, Auckland postcode 2014,
Mitchell, Ruth Ann (an individual) located at Shelly Park, Auckland postcode 2014.
The second group consists of 1 shareholder, holds 5 per cent shares (exactly 50 shares) and includes
Mitchell, Ruth Ann - located at Shelly Park, Auckland.
The 3rd share allotment (50 shares, 5%) belongs to 1 entity, namely:
Mitchell, Philip Ramsay, located at Shelly Park, Auckland (an individual). Txl Limited has been classified as "Shipping agency service including goods handling" (business classification I521980).

Addresses

Principal place of activity

8 Nandina Avenue, East Tamaki, Auckland, 2013 New Zealand


Previous addresses

Address #1: 50 Stonedon Drive, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 27 Jun 2011 to 21 Sep 2017

Address #2: 82 Richard Pearse Drive, Mangere, Manukau, 2022 New Zealand

Physical & registered address used from 13 Sep 2010 to 27 Jun 2011

Address #3: 163 Montgomerie Road, Airport Oaks,mangere, Auckland New Zealand

Physical address used from 03 Nov 2008 to 13 Sep 2010

Address #4: 163 Montgomerie Road, Airport Oaks, Auckland New Zealand

Registered address used from 03 Nov 2008 to 13 Sep 2010

Address #5: C/-whk Gosling Chapman, Level 6, Whk Gosling Chapman Tower, 51-53 Shortand Street, Auckland

Registered & physical address used from 27 Apr 2007 to 03 Nov 2008

Contact info
64 9 2739713
01 Oct 2018 Phone
phil@txl.co.nz
19 Sep 2021 nzbn-reserved-invoice-email-address-purpose
phil@txl.co.nz
01 Oct 2018 Email
No website
Website
www.extremeglobal.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 11 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 900
Individual Mitchell, Philip Ramsay Shelly Park
Auckland
2014
New Zealand
Entity (NZ Limited Company) Blb Trustees (mitchell) Limited
Shareholder NZBN: 9429030656826
Shelly Park
Auckland
2014
New Zealand
Individual Mitchell, Ruth Ann Shelly Park
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mitchell, Ruth Ann Shelly Park
Auckland
2014
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Mitchell, Philip Ramsay Shelly Park
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Larsen, Nicholas Paul Botany Downs
Auckland
2010
New Zealand
Individual Mccallum, Leeann Mt Eden
Auckland

New Zealand
Individual Mccallum, Ian Mt Eden
Auckland

New Zealand
Entity Blb Trustees Limited
Shareholder NZBN: 9429036029938
Company Number: 1292686
Entity Aviemore Trustees Limited
Shareholder NZBN: 9429035562726
Company Number: 1478816
Individual Davies, Carl Mt Eden
Auckland

New Zealand
Entity Blb Trustees Limited
Shareholder NZBN: 9429036029938
Company Number: 1292686
Entity Jze Trustee Company Limited
Shareholder NZBN: 9429036133239
Company Number: 1275245
Individual Larsen, Geoffrey Douglas Howick
Auckland

New Zealand
Entity Aviemore Trustees Limited
Shareholder NZBN: 9429035562726
Company Number: 1478816
Entity Jze Trustee Company Limited
Shareholder NZBN: 9429036133239
Company Number: 1275245
Directors

Philip Ramsay Mitchell - Director

Appointment date: 27 Apr 2007

Address: Shelly Park, Manukau, 2014 New Zealand

Address used since 03 Feb 2009


Nicholas Paul Larsen - Director (Inactive)

Appointment date: 27 Apr 2007

Termination date: 28 Jul 2014

Address: Botany Downs, Auckland, 2010 New Zealand

Address used since 02 May 2012


Ian Mccallum - Director (Inactive)

Appointment date: 27 Apr 2007

Termination date: 06 Aug 2010

Address: Mt Eden, Auckland,

Address used since 27 Apr 2007

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