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Tx Holdings Limited

Type: NZ Limited Company (Ltd)
9429041502907
NZBN
5502938
Company Number
Registered
Company Status
K624010
Industry classification code
Financial Asset Investing
Industry classification description
Current address
Level 1, 109 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Physical & service & registered address used since 08 Dec 2017

Tx Holdings Limited was launched on 19 Nov 2014 and issued a number of 9429041502907. This registered LTD company has been managed by 1 director, named Richard Thomas Stilwell - an active director whose contract began on 19 Nov 2014.
According to BizDb's database (updated on 22 Mar 2024), this company filed 1 address: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 (category: physical, service).
Up to 08 Dec 2017, Tx Holdings Limited had been using 296 Victoria Avenue, Remuera, Auckland as their registered address.
A total of 10000 shares are issued to 2 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Stilwell, Richard Thomas (a director) located at Remuera, Auckland postcode 1050.
The second group consists of 3 shareholders, holds 99.99 per cent shares (exactly 9999 shares) and includes
Sandston, William Anthony - located at Auckland Central, Auckland,
Stilwell, Corinne Edwina - located at Remuera, Auckland,
Stilwell, Richard Thomas - located at Remuera, Auckland. Tx Holdings Limited has been classified as "Financial asset investing" (ANZSIC K624010).

Addresses

Previous addresses

Address: 296 Victoria Avenue, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 25 Nov 2016 to 08 Dec 2017

Address: Unit 33, 8a Cleveland Road, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 19 Nov 2014 to 25 Nov 2016

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: August

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Stilwell, Richard Thomas Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 9999
Individual Sandston, William Anthony Auckland Central
Auckland
1010
New Zealand
Individual Stilwell, Corinne Edwina Remuera
Auckland
1050
New Zealand
Director Stilwell, Richard Thomas Remuera
Auckland
1050
New Zealand
Directors

Richard Thomas Stilwell - Director

Appointment date: 19 Nov 2014

Address: Remuera, Auckland, 1050 New Zealand

Address used since 07 Jul 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 25 May 2015

Address: Orakei, Auckland, 1071 New Zealand

Address used since 08 Dec 2017

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