General information
Txtstation International Limited
Type: NZ Limited Company (Ltd)9429036669370
New Zealand Business Number
1180752
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M691055 - Technology Research Activities
Industry classification codes with description
Txtstation International Limited (NZBN 9429036669370) was started on 17 Dec 2001. 2 addresses are currently in use by the company: Unit 2/222 Bush Rd, Rosedale, Albany, Auckland, 0632 (type: physical, registered). 11 Serrata Place, Browns Bay had been their physical address, up to 05 Nov 2014. 757900 shares are issued to 11 shareholders who belong to 11 shareholder groups. The first group consists of 1 entity and holds 20000 shares (2.64% of shares), namely:
Watson, Linley (an individual) located at Auckland. When considering the second group, a total of 1 shareholder holds 2.86% of all shares (21667 shares); it includes
Moulin, Matthew (an individual) - located at Browns Bay, Auckland. Moving on to the 3rd group of shareholders, share allocation (37900 shares, 5%) belongs to 1 entity, namely:
Paterson, Brook Stewart, located at Orakei, Auckland (an individual). "Technology research activities" (business classification M691055) is the classification the ABS issued to Txtstation International Limited. Our data was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 2/222 Bush Rd, Rosedale, Albany, Auckland, 0632 | Physical & registered & service | 05 Nov 2014 |
Contact info
64 21 433201
Phone (Phone)
matt.coleman@xtra.co.nz
Email
matt@magnifyworld.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Donald Coleman
Rosedale, Albany, Auckland, 0632
Address used since 28 Oct 2014 |
Director | 17 Dec 2001 - current |
|
Brook Stewart Paterson
Orakei, Auckland,
Address used since 07 Feb 2006 |
Director | 20 Jul 2002 - 04 Aug 2006 |
|
Wayne Williams
Ellerslie, Auckland,
Address used since 17 Dec 2001 |
Director | 17 Dec 2001 - 17 Jul 2003 |
|
Gail Jeanette La Grouw
St Heliers, Auckland,
Address used since 11 Feb 2002 |
Director | 11 Feb 2002 - 17 Nov 2002 |
Addresses
Principal place of activity
| Unit 2/222 Bush Rd , Rosedale, Albany , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 11 Serrata Place, Browns Bay | Physical | 09 Mar 2009 - 05 Nov 2014 |
| 11 Serrata Place, Browns Bay | Registered | 09 Mar 2009 - 09 Mar 2009 |
| 36 Browns Bay Road, Rothesay Bay Auckland | Registered | 01 Mar 2007 - 09 Mar 2009 |
| 36 Browns Bay Road, Rothesay Bay, Auckland | Physical | 01 Mar 2007 - 09 Mar 2009 |
| 13 Landvale Court, Browns Bay Auckland | Registered | 12 Sep 2006 - 01 Mar 2007 |
| 13 Landvale Court, Browns Bay, Auckland | Physical | 12 Sep 2006 - 01 Mar 2007 |
| Level 1, 98 Anzac Avenue, Auckland | Registered & physical | 16 Feb 2006 - 12 Sep 2006 |
| 13 Landvale Court, Browns Bay, Auckland New Zealand | Registered & physical | 17 Dec 2001 - 16 Feb 2006 |
Financial Data
Financial info
757900
Total number of Shares
October
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Watson, Linley Individual |
Auckland |
09 Feb 2006 - current |
Shares Allocation #2 Number of Shares: 21667
| Shareholder Name | Address | Period |
|---|---|---|
|
Moulin, Matthew Individual |
Browns Bay Auckland |
09 Feb 2006 - current |
Shares Allocation #3 Number of Shares: 37900
| Shareholder Name | Address | Period |
|---|---|---|
|
Paterson, Brook Stewart Individual |
Orakei Auckland |
09 Feb 2006 - current |
Shares Allocation #4 Number of Shares: 385000
| Shareholder Name | Address | Period |
|---|---|---|
|
Coleman, Matthew Donald Individual |
Rosedale, Albany Auckland 0632 |
09 Feb 2006 - current |
Shares Allocation #5 Number of Shares: 43333
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Wayne Individual |
Auckland |
09 Feb 2006 - current |
Shares Allocation #6 Number of Shares: 63333
| Shareholder Name | Address | Period |
|---|---|---|
|
Stoke, Michael John Individual |
Northcote |
09 Feb 2006 - current |
Shares Allocation #7 Number of Shares: 144000
| Shareholder Name | Address | Period |
|---|---|---|
|
Coded Vision Limited Shareholder NZBN: 9429037342302 Entity (NZ Limited Company) |
Hilltop Taupo 3330 |
09 Feb 2006 - current |
Shares Allocation #8 Number of Shares: 7000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kinross Swan Limited Shareholder NZBN: 9429038573743 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
09 Feb 2006 - current |
Shares Allocation #9 Number of Shares: 7000
| Shareholder Name | Address | Period |
|---|---|---|
|
Oliphant Extreme (new Zealand) Limited Shareholder NZBN: 9429039014740 Entity (NZ Limited Company) |
Rd6 Te Puke 3186 |
09 Feb 2006 - current |
Shares Allocation #10 Number of Shares: 21667
| Shareholder Name | Address | Period |
|---|---|---|
|
Weekes, Martin Richard Willsher Individual |
Albany |
09 Feb 2006 - current |
Shares Allocation #11 Number of Shares: 7000
| Shareholder Name | Address | Period |
|---|---|---|
|
Collyer, John Individual |
Takapuna Auckland |
09 Feb 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Linley Watson Other |
15 Feb 2004 - 27 Jun 2010 | |
|
Brook Stewat Paterson Other |
15 Feb 2004 - 27 Jun 2010 | |
|
Wayne Williams Other |
15 Feb 2004 - 27 Jun 2010 | |
|
Weekes, Martin Richard Willsher Individual |
Albany |
15 Feb 2004 - 27 Jun 2010 |
|
Collyer, John Individual |
Auckland |
15 Feb 2004 - 27 Jun 2010 |
|
Moulin, Matthew Individual |
Browns Bay |
15 Feb 2004 - 27 Jun 2010 |
|
Coleman, Matthew Donald Individual |
Browns Bay Auckland |
17 Dec 2001 - 09 Feb 2006 |
|
Gail La Grouw Other |
15 Feb 2004 - 27 Jun 2010 | |
|
Duncan Chrisp Other |
15 Feb 2004 - 27 Jun 2010 | |
|
Stuart Chrisp Other |
15 Feb 2004 - 27 Jun 2010 | |
|
Null - Wayne Williams Other |
15 Feb 2004 - 27 Jun 2010 | |
|
Null - Brook Stewat Paterson Other |
15 Feb 2004 - 27 Jun 2010 | |
|
Null - Linley Watson Other |
15 Feb 2004 - 27 Jun 2010 | |
|
Null - Stuart Chrisp Other |
15 Feb 2004 - 27 Jun 2010 | |
|
Null - Duncan Chrisp Other |
15 Feb 2004 - 27 Jun 2010 | |
|
Null - Gail La Grouw Other |
15 Feb 2004 - 27 Jun 2010 | |
|
Stoke, Michael John Individual |
Northcote Auckland |
15 Feb 2004 - 27 Jun 2010 |
Location
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