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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Modderman, Jean-paul |
Silverdale Silverdale 0932 New Zealand |
29 Aug 2016 - |
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
Jpr Design Limited
1/13 Alford Street
Erawan Mt Eden Limited
16 Oakley Avenue
Celtic Properties 2016 Limited
18 Oakley Avenue
Pasta Masta Limited
20 A Alford Street
Impact Construction Limited
10a Oakley Avenue
Dspence Nz Limited
8 Oakley Avenue
Arrive Limited
67 Tiverton Road
Clearway Consulting Limited
1/5 Millais Street
Da Vinci Transport Planning Limited
Zone 23, Unit G09, 23 Edwin Street
Flow Transportation Specialists Limited
Level 1, 11 Blake Street
Ranjitkar & Associates Limited
Flat 2, 5 Keystone Avenue
Rg Group Limited
515 Great North Road