General information
Txf Investments Limited
Type: NZ Limited Company (Ltd)9429036789894
New Zealand Business Number
1158703
Company Number
Registered
Company Status
Txf Investments Limited (NZBN 9429036789894) was incorporated on 24 Sep 2001. 2 addresses are currently in use by the company: 305 Kaipara Coast Highway, Rd 1, Kaukapakapa, 0871 (type: physical, registered). 34A Lyall Parade, Lyall Bay, Wellington had been their registered address, up until 14 Nov 2013. Txf Investments Limited used more aliases, namely: Txf Group Limited from 24 Sep 2001 to 18 Oct 2005. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10000 shares (100% of shares), namely:
Fernandez, Frank (an individual) located at Rd 1, Kaukapakapa postcode 0871. Our database was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 305 Kaipara Coast Highway, Rd 1, Kaukapakapa, 0871 | Physical & registered & service | 14 Nov 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Frank Fernandez
Rd 1, Kaukapakapa, 0871
Address used since 06 Nov 2013 |
Director | 24 Sep 2001 - current |
|
Rebecca Bibby
Glendowie, Auckland, New Zealand,
Address used since 24 Sep 2001 |
Director | 24 Sep 2001 - 06 May 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 34a Lyall Parade, Lyall Bay, Wellington | Registered & physical | 14 Nov 2007 - 14 Nov 2013 |
| 1/185 Fisher Parade, Pakuranga, Auckland, New Zealand | Physical & registered | 26 Oct 2005 - 14 Nov 2007 |
| 4 Pennycook Place, Pakuranga, Auckland, New Zealand | Physical | 13 May 2003 - 26 Oct 2005 |
| 4 Pennycook Place, Pakuranga, Auckland | Registered | 07 Mar 2003 - 26 Oct 2005 |
| 29 Carnarvon Avenue, Glendowie, Auckland, New Zealand | Registered | 24 Sep 2001 - 07 Mar 2003 |
| 29 Carnarvon Avenue, Glendowie, Auckland, New Zealand | Physical | 24 Sep 2001 - 13 May 2003 |
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Fernandez, Frank Individual |
Rd 1 Kaukapakapa 0871 |
13 May 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bibby, Rebecca Individual |
Glendowie Auckland, New Zealand |
13 May 2004 - 13 May 2004 |
Location
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