Txtstation Global Limited

Txtstation Global Limited was started on 13 Jun 2003 and issued an NZ business identifier of 9429035930532. This registered LTD company has been run by 5 directors: John William Fraser Heaven - an active director whose contract started on 01 Jul 2004,
Brook Stewart Paterson - an inactive director whose contract started on 13 Jun 2003 and was terminated on 26 Mar 2008,
Krista Marilyn Johnson - an inactive director whose contract started on 15 Jul 2003 and was terminated on 18 Feb 2008,
Matthew Donald Coleman - an inactive director whose contract started on 13 Jun 2003 and was terminated on 23 Apr 2007,
Gregory Mark Evans - an inactive director whose contract started on 31 Mar 2004 and was terminated on 26 Jan 2005.
As stated in our data (updated on 17 Mar 2024), the company filed 1 address: 3 Nokomai Street, Wanaka, Wanaka, Auckland, 9305 (types include: office, physical).
Up until 02 Dec 2019, Txtstation Global Limited had been using 12A Craig Road, Milford, Auckland as their physical address.
BizDb found other names used by the company: from 13 Jun 2003 to 28 Feb 2005 they were named Txtstation Australasia Limited.
A total of 14919795 shares are issued to 6 groups (6 shareholders in total). When considering the first group, 34000 shares are held by 1 entity, namely:
Mora, Maria Elena Ceballos (an individual) located at 98 Anzac Ave, Auckland.
Then there is a group that consists of 1 shareholder, holds 98.27 per cent shares (exactly 14661239 shares) and includes
Newhaven Investment Trustee Limited - located at Freemans Bay, Auckland.
The third share allotment (57212 shares, 0.38%) belongs to 1 entity, namely:
Chorleywood Trust Limited, located at Russell, Russell (an entity). Txtstation Global Limited is classified as "Software development service nec" (ANZSIC M700050).

Principal place of activity

3 Nokomai Street, Wanaka, Wanaka, Auckland, 9305 New Zealand

Previous addresses

Address #1: 12a Craig Road, Milford, Auckland, 0620 New Zealand

Physical address used from 14 Dec 2015 to 02 Dec 2019

Address #2: 241 Ponga Road, Rd 4, Papakura, 2584 New Zealand

Registered & physical address used from 20 Nov 2014 to 14 Dec 2015

Address #3: 10a Burwood Cres, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 03 Jan 2013 to 20 Nov 2014

Address #4: 26 Raymond Tce, Northcote, Auckland, 0627 New Zealand

Physical address used from 05 Feb 2010 to 03 Jan 2013

Address #5: 26 Raymond Tce, Northcote, Auckland 0627 New Zealand

Registered address used from 05 Feb 2010 to 03 Jan 2013

Address #6: 78 Churchhouse Rd, Greenhithe, Auckland

Physical & registered address used from 16 Apr 2008 to 05 Feb 2010

Address #7: 34 Provence Esplanade, Te Atatu Peninsula, Waitakere City 0610

Registered address used from 16 Jan 2008 to 16 Apr 2008

Address #8: 34 Provence Esplanade, Te Atatu Peninsula, Waitekere City

Physical address used from 16 Jan 2008 to 16 Apr 2008

Address #9: Level 1, 98 Anzac Avenue, Auckland

Registered & physical address used from 16 Sep 2005 to 16 Jan 2008

Address #10: 13 Landvale Court, Browns Bay, Auckland

Registered & physical address used from 13 Jun 2003 to 16 Sep 2005

Previous Shareholders

John William Fraser Heaven - Director

Appointment date: 01 Jul 2004

Brook Stewart Paterson - Director (Inactive)

Appointment date: 13 Jun 2003

Termination date: 26 Mar 2008

Krista Marilyn Johnson - Director (Inactive)

Appointment date: 15 Jul 2003

Termination date: 18 Feb 2008

Matthew Donald Coleman - Director (Inactive)

Appointment date: 13 Jun 2003

Termination date: 23 Apr 2007

Gregory Mark Evans - Director (Inactive)

Appointment date: 31 Mar 2004

Termination date: 26 Jan 2005