General information

Txtstream Limited

Type: NZ Limited Company (Ltd)
9429034797167
New Zealand Business Number
1628286
Company Number
Registered
Company Status

Txtstream Limited (issued an NZ business identifier of 9429034797167) was registered on 10 May 2005. 2 addresses are in use by the company: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: registered, physical). Level 3, 16 College Hill, Freemans Bay, Auckland had been their registered address, up until 26 Jun 2020. Txtstream Limited used other aliases, namely: Tasktracker Solutions Limited from 10 May 2005 to 13 Mar 2007. 130 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 30 shares (23.08% of shares), namely:
Logical Networks Limited (an entity) located at Long Bay, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 38.46% of all shares (50 shares); it includes
Rosem Trustees Limited (an entity) - located at Freemans Bay, Auckland. Next there is the 3rd group of shareholders, share allotment (50 shares, 38.46%) belongs to 1 entity, namely:
Jenks, Mark Gregory, located at Helensville, Helensville (an individual). Businesscheck's database was last updated on 10 Mar 2024.

Current address Type Used since
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Registered & physical & service 26 Jun 2020
Directors
Name and Address Role Period
Roger Stirling Finn
Rd 3, Albany, 0793
Address used since 22 Oct 2014
Director 10 May 2005 - current
Mark Gregory Jenks
Helensville, Helensville, 0800
Address used since 19 Feb 2016
Director 15 May 2008 - current
Guy Te Ahu Lincoln
Chatswood, Auckland, 0626
Address used since 22 Nov 2017
Takapuna, Auckland, 0622
Address used since 12 Jul 2011
Director 12 Jul 2011 - current
Derek John Waller
Coatesville, Auckland 1311,
Address used since 15 May 2008
Director 15 May 2008 - 12 Jul 2011
Derek John Waller
Muriwai Beach,
Address used since 10 May 2005
Director 10 May 2005 - 13 Mar 2007
Addresses
Previous address Type Period
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Registered & physical 31 Oct 2014 - 26 Jun 2020
C/-lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland Physical & registered 10 May 2005 - 31 Oct 2014
Financial Data
Financial info
130
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Logical Networks Limited
Shareholder NZBN: 9429031534451
Entity (NZ Limited Company)
Long Bay
Auckland
0630
20 Jul 2012 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Rosem Trustees Limited
Shareholder NZBN: 9429042089841
Entity (NZ Limited Company)
Freemans Bay
Auckland
1011
19 Jun 2018 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Jenks, Mark Gregory
Individual
Helensville
Helensville
0800
12 May 2008 - current

Historic shareholders

Shareholder Name Address Period
Lock Trustees Limited
Shareholder NZBN: 9429037079512
Company Number: 1101521
Entity
Freemans Bay
Auckland
1011
12 Sep 2016 - 19 Jun 2018
Finn, Eva-maria
Individual
Rd 3
Albany
0793
10 May 2005 - 19 Jun 2018
Lincoln, Guy Te Ahu
Director
Takapuna
Auckland
0622
16 Sep 2011 - 20 Jul 2012
Sellers, John Edward Lockwood
Individual
Rd2
Silverdale
10 May 2005 - 12 Sep 2016
Waller, Denise Ann
Individual
Coatesville
Auckland 1311
11 Aug 2008 - 30 Sep 2011
Waller, Derek John
Individual
Coatesville
Auckland 1311
10 May 2005 - 30 Sep 2011
Finn, Eva-maria
Individual
Rd 3
Albany
0793
10 May 2005 - 19 Jun 2018
Finn, Roger Stirling
Individual
Rd 3
Albany
0793
10 May 2005 - 19 Jun 2018
Lock Trustees Limited
Shareholder NZBN: 9429037079512
Company Number: 1101521
Entity
Freemans Bay
Auckland
1011
12 Sep 2016 - 19 Jun 2018
Finn, Roger Stirling
Individual
Rd 3
Albany
0793
10 May 2005 - 19 Jun 2018
Location
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