General information

Txl Limited

Type: NZ Limited Company (Ltd)
9429033444277
New Zealand Business Number
1934969
Company Number
Registered
Company Status
I521980 - Shipping Agency Service Including Goods Handling
Industry classification codes with description

Txl Limited (issued an NZ business number of 9429033444277) was registered on 27 Apr 2007. 6 addresess are currently in use by the company: 8 Nandina Avenue, East Tamaki, Auckland, 2013 (type: postal, office). 50 Stonedon Drive, East Tamaki, Auckland had been their physical address, up until 21 Sep 2017. Txl Limited used other aliases, namely: Transitainer Xtreme Logistics Limited from 27 Apr 2007 to 08 Mar 2021. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 900 shares (90 per cent of shares), namely:
Mitchell, Philip Ramsay (an individual) located at Shelly Park, Auckland postcode 2014,
Blb Trustees (Mitchell) Limited (an entity) located at Shelly Park, Auckland postcode 2014,
Mitchell, Ruth Ann (an individual) located at Shelly Park, Auckland postcode 2014. In the second group, a total of 1 shareholder holds 5 per cent of all shares (50 shares); it includes
Mitchell, Ruth Ann (an individual) - located at Shelly Park, Auckland. Moving on to the 3rd group of shareholders, share allocation (50 shares, 5%) belongs to 1 entity, namely:
Mitchell, Philip Ramsay, located at Shelly Park, Auckland (an individual). "Shipping agency service including goods handling" (ANZSIC I521980) is the classification the ABS issued Txl Limited. Businesscheck's data was last updated on 18 Apr 2024.

Current address Type Used since
50 Stonedon Drive, East Tamaki, Auckland, 2013 Other (Address For Share Register) 17 Jun 2011
8 Nandina Avenue, East Tamaki, Auckland, 2013 Physical & registered & service 21 Sep 2017
8 Nandina Avenue, East Tamaki, Auckland, 2013 Postal & office & delivery 07 Sep 2020
Contact info
64 9 2739713
Phone (Phone)
phil@txl.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
phil@txl.co.nz
Email
No website
Website
www.extremeglobal.co.nz
Website
Directors
Name and Address Role Period
Philip Ramsay Mitchell
Shelly Park, Manukau, 2014
Address used since 03 Feb 2009
Director 27 Apr 2007 - current
Nicholas Paul Larsen
Botany Downs, Auckland, 2010
Address used since 02 May 2012
Director 27 Apr 2007 - 28 Jul 2014
Ian Mccallum
Mt Eden, Auckland,
Address used since 27 Apr 2007
Director 27 Apr 2007 - 06 Aug 2010
Addresses
Principal place of activity
8 Nandina Avenue , East Tamaki , Auckland , 2013
Previous address Type Period
50 Stonedon Drive, East Tamaki, Auckland, 2013 Physical & registered 27 Jun 2011 - 21 Sep 2017
82 Richard Pearse Drive, Mangere, Manukau, 2022 Physical & registered 13 Sep 2010 - 27 Jun 2011
163 Montgomerie Road, Airport Oaks,mangere, Auckland Physical 03 Nov 2008 - 13 Sep 2010
163 Montgomerie Road, Airport Oaks, Auckland Registered 03 Nov 2008 - 13 Sep 2010
C/-whk Gosling Chapman, Level 6, Whk Gosling Chapman Tower, 51-53 Shortand Street, Auckland Registered & physical 27 Apr 2007 - 03 Nov 2008
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
11 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 900
Shareholder Name Address Period
Mitchell, Philip Ramsay
Individual
Shelly Park
Auckland
2014
27 Apr 2007 - current
Blb Trustees (mitchell) Limited
Shareholder NZBN: 9429030656826
Entity (NZ Limited Company)
Shelly Park
Auckland
2014
13 Aug 2012 - current
Mitchell, Ruth Ann
Individual
Shelly Park
Auckland
2014
03 Feb 2009 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mitchell, Ruth Ann
Individual
Shelly Park
Auckland
2014
03 Feb 2009 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Mitchell, Philip Ramsay
Individual
Shelly Park
Auckland
2014
27 Apr 2007 - current

Historic shareholders

Shareholder Name Address Period
Davies, Carl
Individual
Mt Eden
Auckland
27 Apr 2007 - 18 Nov 2010
Larsen, Nicholas Paul
Individual
Botany Downs
Auckland
2010
27 Apr 2007 - 28 Jul 2014
Mccallum, Leeann
Individual
Mt Eden
Auckland
27 Apr 2007 - 18 Nov 2010
Mccallum, Ian
Individual
Mt Eden
Auckland
27 Apr 2007 - 18 Nov 2010
Blb Trustees Limited
Shareholder NZBN: 9429036029938
Company Number: 1292686
Entity
03 Feb 2009 - 13 Aug 2012
Aviemore Trustees Limited
Shareholder NZBN: 9429035562726
Company Number: 1478816
Entity
27 Apr 2007 - 28 Jul 2014
Blb Trustees Limited
Shareholder NZBN: 9429036029938
Company Number: 1292686
Entity
03 Feb 2009 - 13 Aug 2012
Jze Trustee Company Limited
Shareholder NZBN: 9429036133239
Company Number: 1275245
Entity
27 Apr 2007 - 27 Jun 2010
Larsen, Geoffrey Douglas
Individual
Howick
Auckland
27 Apr 2007 - 28 Jul 2014
Aviemore Trustees Limited
Shareholder NZBN: 9429035562726
Company Number: 1478816
Entity
27 Apr 2007 - 28 Jul 2014
Jze Trustee Company Limited
Shareholder NZBN: 9429036133239
Company Number: 1275245
Entity
27 Apr 2007 - 27 Jun 2010
Location
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