General information
Txtstation Global Limited
Type: NZ Limited Company (Ltd)9429035930532
New Zealand Business Number
1332681
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M700050 - Software Development Service Nec
Industry classification codes with description
Txtstation Global Limited (issued an NZ business number of 9429035930532) was registered on 13 Jun 2003. 3 addresses are currently in use by the company: 3 Nokomai Street, Wanaka, Wanaka, Auckland, 9305 (type: office, physical). 12A Craig Road, Milford, Auckland had been their physical address, up to 02 Dec 2019. Txtstation Global Limited used more names, namely: Txtstation Australasia Limited from 13 Jun 2003 to 28 Feb 2005. 14919795 shares are allotted to 6 shareholders who belong to 6 shareholder groups. The first group contains 1 entity and holds 34000 shares (0.23 per cent of shares), namely:
Mora, Maria Elena Ceballos (an individual) located at 98 Anzac Ave, Auckland. In the second group, a total of 1 shareholder holds 98.27 per cent of all shares (exactly 14661239 shares); it includes
Newhaven Investment Trustee Limited (an entity) - located at Freemans Bay, Auckland. Next there is the next group of shareholders, share allotment (57212 shares, 0.38%) belongs to 1 entity, namely:
Chorleywood Trust Limited, located at Russell, Russell (an entity). "Software development service nec" (business classification M700050) is the classification the ABS issued Txtstation Global Limited. Businesscheck's information was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 16 College Hill,, St Marys Bay, Auckland, 1040 | Registered | 14 Dec 2015 |
| Level 3, 16 College Hill,, St Marys Bay, Auckland, 1040 | Service & physical | 02 Dec 2019 |
| 3 Nokomai Street, Wanaka, Wanaka, Auckland, 9305 | Office | 11 Feb 2022 |
Contact info
64 21 865656
Phone (Phone)
fraser@newhaven.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John William Fraser Heaven
Wanaka, Otago, 9305
Address used since 11 Feb 2022
Milford, Auckland, 0620
Address used since 04 Dec 2015 |
Director | 01 Jul 2004 - current |
|
Brook Stewart Paterson
Te Atatu Peninsula, Waitakere,
Address used since 23 Apr 2007 |
Director | 13 Jun 2003 - 26 Mar 2008 |
|
Krista Marilyn Johnson
Ponsonby, Auckland,
Address used since 15 Jul 2003 |
Director | 15 Jul 2003 - 18 Feb 2008 |
|
Matthew Donald Coleman
Browns Bay, Auckland,
Address used since 13 Jun 2003 |
Director | 13 Jun 2003 - 23 Apr 2007 |
|
Gregory Mark Evans
Port Levy, Banks Peninsula,
Address used since 31 Mar 2004 |
Director | 31 Mar 2004 - 26 Jan 2005 |
Addresses
Principal place of activity
| 3 Nokomai Street, Wanaka , Wanaka , Auckland , 9305 |
| Previous address | Type | Period |
|---|---|---|
| 12a Craig Road, Milford, Auckland, 0620 | Physical | 14 Dec 2015 - 02 Dec 2019 |
| 241 Ponga Road, Rd 4, Papakura, 2584 | Registered & physical | 20 Nov 2014 - 14 Dec 2015 |
| 10a Burwood Cres, Remuera, Auckland, 1050 | Physical & registered | 03 Jan 2013 - 20 Nov 2014 |
| 26 Raymond Tce, Northcote, Auckland, 0627 | Physical | 05 Feb 2010 - 03 Jan 2013 |
| 26 Raymond Tce, Northcote, Auckland 0627 | Registered | 05 Feb 2010 - 03 Jan 2013 |
| 78 Churchhouse Rd, Greenhithe, Auckland | Physical & registered | 16 Apr 2008 - 05 Feb 2010 |
| 34 Provence Esplanade, Te Atatu Peninsula, Waitakere City 0610 | Registered | 16 Jan 2008 - 16 Apr 2008 |
| 34 Provence Esplanade, Te Atatu Peninsula, Waitekere City | Physical | 16 Jan 2008 - 16 Apr 2008 |
| Level 1, 98 Anzac Avenue, Auckland | Registered & physical | 16 Sep 2005 - 16 Jan 2008 |
| 13 Landvale Court, Browns Bay, Auckland | Registered & physical | 13 Jun 2003 - 16 Sep 2005 |
Financial Data
Financial info
14919795
Total number of Shares
November
Annual return filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 34000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mora, Maria Elena Ceballos Individual |
98 Anzac Ave Auckland |
18 Dec 2006 - current |
Shares Allocation #2 Number of Shares: 14661239
| Shareholder Name | Address | Period |
|---|---|---|
|
Newhaven Investment Trustee Limited Shareholder NZBN: 9429034401248 Entity (NZ Limited Company) |
Freemans Bay Auckland 1011 |
17 Dec 2012 - current |
Shares Allocation #3 Number of Shares: 57212
| Shareholder Name | Address | Period |
|---|---|---|
|
Chorleywood Trust Limited Shareholder NZBN: 9429036069842 Entity (NZ Limited Company) |
Russell Russell 0202 |
27 Oct 2005 - current |
Shares Allocation #4 Number of Shares: 19061
| Shareholder Name | Address | Period |
|---|---|---|
|
Photon Studios Limited Shareholder NZBN: 9429036715626 Entity (NZ Limited Company) |
100 Parnell Road Auckland City 1052 |
27 Oct 2005 - current |
Shares Allocation #5 Number of Shares: 97743
| Shareholder Name | Address | Period |
|---|---|---|
|
Moulin, Matthew Individual |
Browns Bay Auckland |
21 Feb 2005 - current |
Shares Allocation #6 Number of Shares: 50540
| Shareholder Name | Address | Period |
|---|---|---|
|
Strickland, Ken Individual |
34 Provence Esplanade Te Atatu Peninsula, Waitakere |
18 Dec 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Txt Investments Limited Shareholder NZBN: 9429034746295 Company Number: 1639049 Entity |
27 Oct 2005 - 04 Dec 2015 | |
|
Broana Investments Limited Shareholder NZBN: 9429036876099 Company Number: 1142904 Entity |
18 Dec 2006 - 04 Dec 2015 | |
|
Premiumcare Limited Shareholder NZBN: 9429038359620 Company Number: 800770 Entity |
30 Mar 2010 - 04 Dec 2015 | |
|
Txtstation International Limited Shareholder NZBN: 9429036669370 Company Number: 1180752 Entity |
21 Feb 2005 - 04 Dec 2015 | |
|
Smith, John Individual |
34 Provence Esplanade Te Atatu Peninsula, Waitakere |
18 Dec 2006 - 04 Dec 2015 |
|
Marloy Enterprises Pty Limited Other |
18 Dec 2006 - 04 Dec 2015 | |
|
Treacle Limited Shareholder NZBN: 9429036495627 Company Number: 1210504 Entity |
27 Oct 2005 - 17 Dec 2012 | |
|
Eol Limited Shareholder NZBN: 9429037202729 Company Number: 1047444 Entity |
27 Oct 2005 - 17 Dec 2012 | |
|
Coleman, Kim Individual |
Browns Bay Auckland |
21 Feb 2005 - 21 Feb 2005 |
|
Treacle Limited Shareholder NZBN: 9429036495627 Company Number: 1210504 Entity |
21 Feb 2005 - 21 Feb 2005 | |
|
Txtstation International Limited Shareholder NZBN: 9429036669370 Company Number: 1180752 Entity |
21 Feb 2005 - 04 Dec 2015 | |
|
Treacle Limited Shareholder NZBN: 9429036495627 Company Number: 1210504 Entity |
27 Oct 2005 - 17 Dec 2012 | |
|
Eol Limited Shareholder NZBN: 9429037202729 Company Number: 1047444 Entity |
27 Oct 2005 - 17 Dec 2012 | |
|
Maketxt.com Limited Shareholder NZBN: 9429036799886 Company Number: 1157065 Entity |
21 Feb 2005 - 21 Feb 2005 | |
|
Treacle Limited Shareholder NZBN: 9429036495627 Company Number: 1210504 Entity |
21 Feb 2005 - 21 Feb 2005 | |
|
Eol Limited Shareholder NZBN: 9429037202729 Company Number: 1047444 Entity |
21 Feb 2005 - 21 Feb 2005 | |
|
Coleman, Matthew Donald Individual |
Browns Bay Auckland |
13 Jun 2003 - 21 Feb 2005 |
|
Txt Investments Limited Shareholder NZBN: 9429034746295 Company Number: 1639049 Entity |
27 Oct 2005 - 04 Dec 2015 | |
|
Pursuance Limited Shareholder NZBN: 9429035911975 Company Number: 1337882 Entity |
21 Feb 2005 - 04 Dec 2015 | |
|
Trust, Johnson Strong Individual |
Ponsonby Auckland 1020 |
17 Dec 2012 - 04 Dec 2015 |
|
Paterson, Brook Stewart Individual |
Mission Bay Auckland |
13 Jun 2003 - 21 Feb 2005 |
|
Cambel Fergusson And Cyril Mackenzie Other |
18 Dec 2006 - 04 Dec 2015 | |
|
Paterson, Daniel Individual |
Te Atatu Peninsula Waitakere |
23 Jan 2008 - 12 Nov 2014 |
|
Premiumcare Limited Shareholder NZBN: 9429038359620 Company Number: 800770 Entity |
30 Mar 2010 - 04 Dec 2015 | |
|
Mcm Investments Limited Shareholder NZBN: 9429038383687 Company Number: 706919 Entity |
27 Oct 2005 - 04 Dec 2015 | |
|
Mcgeogh Holdings Pty Limited Other |
27 Oct 2005 - 04 Dec 2015 | |
|
Broana Investments Limited Shareholder NZBN: 9429036876099 Company Number: 1142904 Entity |
18 Dec 2006 - 04 Dec 2015 | |
|
Paterson, Melanie Individual |
Te Atatu Peninsula Waitakere |
23 Jan 2008 - 12 Nov 2014 |
|
Falato, Michael Individual |
98 Anzac Ave Auckland |
18 Dec 2006 - 04 Dec 2015 |
|
Heaven, James Alexander Individual |
Snell's Beach Warkworth |
18 Dec 2006 - 24 Oct 2013 |
|
Null - Cambel Fergusson And Cyril Mackenzie Other |
18 Dec 2006 - 04 Dec 2015 | |
|
Null - Marloy Enterprises Pty Limited Other |
18 Dec 2006 - 04 Dec 2015 | |
|
Null - Mcgeogh Holdings Pty Limited Other |
27 Oct 2005 - 04 Dec 2015 | |
|
Mcm Investments Limited Shareholder NZBN: 9429038383687 Company Number: 706919 Entity |
27 Oct 2005 - 04 Dec 2015 | |
|
Pursuance Limited Shareholder NZBN: 9429035911975 Company Number: 1337882 Entity |
21 Feb 2005 - 04 Dec 2015 | |
|
St Omer Trustee Limited Shareholder NZBN: 9429034846445 Company Number: 1618692 Entity |
27 Oct 2005 - 04 Dec 2015 | |
|
Eol Limited Shareholder NZBN: 9429037202729 Company Number: 1047444 Entity |
21 Feb 2005 - 21 Feb 2005 | |
|
Maketxt.com Limited Shareholder NZBN: 9429036799886 Company Number: 1157065 Entity |
21 Feb 2005 - 21 Feb 2005 | |
|
Morrissey, Kevin Individual |
Auckland |
21 Feb 2005 - 21 Feb 2005 |
|
St Omer Trustee Limited Shareholder NZBN: 9429034846445 Company Number: 1618692 Entity |
27 Oct 2005 - 04 Dec 2015 |
Location
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|
Matthew Oswin Memorial Trust 2/21 Craig Road |
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