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Texx Limited

Type: NZ Limited Company (Ltd)
9429042539902
NZBN
6094748
Company Number
Registered
Company Status
M692375
Industry classification code
Traffic Engineering Service
Industry classification description
Current address
17 Alford Street
Waterview
Auckland 1026
New Zealand
Other address (Address For Share Register) used since 29 Aug 2016
38a Millhouse Drive
Northpark
Auckland 2013
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 11 Sep 2018
38a Millhouse Drive
Northpark
Auckland 2013
New Zealand
Registered address used since 19 Sep 2018

Texx Limited, a registered company, was launched on 29 Aug 2016. 9429042539902 is the New Zealand Business Number it was issued. "Traffic engineering service" (business classification M692375) is how the company was categorised. The company has been supervised by 1 director, named Jean-Paul Modderman - an active director whose contract began on 29 Aug 2016.
Last updated on 04 Apr 2024, BizDb's database contains detailed information about 6 addresses this company registered, namely: 7A Colin Chester Drive, Silverdale, Silverdale, 0932 (registered address),
7A Colin Chester Drive, Silverdale, Silverdale, 0932 (service address),
7A Colin Chester Drive, Silverdale, Silverdale, 0932 (shareregister address),
38A Millhouse Drive, Northpark, Auckland, 2013 (physical address) among others.
Texx Limited had been using 17 Alford Street, Waterview, Auckland as their physical address up until 30 Sep 2019.
A single entity owns all company shares (exactly 1000 shares) - Modderman, Jean-Paul - located at 0932, Silverdale, Silverdale.

Addresses

Other active addresses

Address #4: 38a Millhouse Drive, Northpark, Auckland, 2013 New Zealand

Physical & service address used from 30 Sep 2019

Address #5: 7a Colin Chester Drive, Silverdale, Silverdale, 0932 New Zealand

Shareregister address used from 07 Aug 2023

Address #6: 7a Colin Chester Drive, Silverdale, Silverdale, 0932 New Zealand

Registered & service address used from 15 Aug 2023

Principal place of activity

38a Millhouse Drive, Northpark, Auckland, 2013 New Zealand


Previous addresses

Address #1: 17 Alford Street, Waterview, Auckland, 1026 New Zealand

Physical address used from 29 Aug 2016 to 30 Sep 2019

Address #2: 17 Alford Street, Waterview, Auckland, 1026 New Zealand

Registered address used from 29 Aug 2016 to 19 Sep 2018

Contact info
64 20 41232511
11 Sep 2018 Phone
jmodderman@texx.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Modderman, Jean-paul Silverdale
Silverdale
0932
New Zealand
Directors

Jean-paul Modderman - Director

Appointment date: 29 Aug 2016

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 07 Aug 2023

Address: Waterview, Auckland, 1026 New Zealand

Address used since 29 Aug 2016

Address: Northpark, Auckland, 2013 New Zealand

Address used since 11 Sep 2018

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