Txtstream Limited, a registered company, was registered on 10 May 2005. 9429034797167 is the NZ business identifier it was issued. The company has been run by 5 directors: Roger Stirling Finn - an active director whose contract began on 10 May 2005,
Mark Gregory Jenks - an active director whose contract began on 15 May 2008,
Guy Te Ahu Lincoln - an active director whose contract began on 12 Jul 2011,
Derek John Waller - an inactive director whose contract began on 15 May 2008 and was terminated on 12 Jul 2011,
Derek John Waller - an inactive director whose contract began on 10 May 2005 and was terminated on 13 Mar 2007.
Last updated on 19 Apr 2024, our database contains detailed information about 1 address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (category: registered, physical).
Txtstream Limited had been using Level 3, 16 College Hill, Freemans Bay, Auckland as their registered address up to 26 Jun 2020.
Previous names for this company, as we found at BizDb, included: from 10 May 2005 to 13 Mar 2007 they were named Tasktracker Solutions Limited.
A total of 130 shares are allotted to 3 shareholders (3 groups). The first group includes 30 shares (23.08 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (38.46 per cent). Lastly the 3rd share allotment (50 shares 38.46 per cent) made up of 1 entity.
Previous addresses
Address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Registered & physical address used from 31 Oct 2014 to 26 Jun 2020
Address: C/-lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland New Zealand
Physical & registered address used from 10 May 2005 to 31 Oct 2014
Basic Financial info
Total number of Shares: 130
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30 | |||
| Entity (NZ Limited Company) | Logical Networks Limited Shareholder NZBN: 9429031534451 |
Long Bay Auckland 0630 New Zealand |
20 Jul 2012 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Rosem Trustees Limited Shareholder NZBN: 9429042089841 |
Freemans Bay Auckland 1011 New Zealand |
19 Jun 2018 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Individual | Jenks, Mark Gregory |
Helensville Helensville 0800 New Zealand |
12 May 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Lock Trustees Limited Shareholder NZBN: 9429037079512 Company Number: 1101521 |
Freemans Bay Auckland 1011 New Zealand |
12 Sep 2016 - 19 Jun 2018 |
| Individual | Finn, Roger Stirling |
Rd 3 Albany 0793 New Zealand |
10 May 2005 - 19 Jun 2018 |
| Individual | Finn, Eva-maria |
Rd 3 Albany 0793 New Zealand |
10 May 2005 - 19 Jun 2018 |
| Individual | Sellers, John Edward Lockwood |
Rd2 Silverdale New Zealand |
10 May 2005 - 12 Sep 2016 |
| Director | Lincoln, Guy Te Ahu |
Takapuna Auckland 0622 New Zealand |
16 Sep 2011 - 20 Jul 2012 |
| Individual | Waller, Denise Ann |
Coatesville Auckland 1311 New Zealand |
11 Aug 2008 - 30 Sep 2011 |
| Individual | Waller, Derek John |
Coatesville Auckland 1311 New Zealand |
10 May 2005 - 30 Sep 2011 |
| Individual | Finn, Eva-maria |
Rd 3 Albany 0793 New Zealand |
10 May 2005 - 19 Jun 2018 |
| Entity | Lock Trustees Limited Shareholder NZBN: 9429037079512 Company Number: 1101521 |
Freemans Bay Auckland 1011 New Zealand |
12 Sep 2016 - 19 Jun 2018 |
| Individual | Finn, Roger Stirling |
Rd 3 Albany 0793 New Zealand |
10 May 2005 - 19 Jun 2018 |
Roger Stirling Finn - Director
Appointment date: 10 May 2005
Address: Rd 3, Albany, 0793 New Zealand
Address used since 22 Oct 2014
Mark Gregory Jenks - Director
Appointment date: 15 May 2008
Address: Helensville, Helensville, 0800 New Zealand
Address used since 19 Feb 2016
Guy Te Ahu Lincoln - Director
Appointment date: 12 Jul 2011
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 22 Nov 2017
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 12 Jul 2011
Derek John Waller - Director (Inactive)
Appointment date: 15 May 2008
Termination date: 12 Jul 2011
Address: Coatesville, Auckland 1311,
Address used since 15 May 2008
Derek John Waller - Director (Inactive)
Appointment date: 10 May 2005
Termination date: 13 Mar 2007
Address: Muriwai Beach,
Address used since 10 May 2005
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