General information
Tnx Limited
Type: NZ Limited Company (Ltd)9429042159445
New Zealand Business Number
5879483
Company Number
Registered
Company Status
Tnx Limited (New Zealand Business Number 9429042159445) was registered on 10 Feb 2016. 5 addresess are currently in use by the company: Level 5, 79 Queen Street, Auckland, 1010 (type: physical, service). 125 St Georges Bay Road, Parnell, Auckland had been their registered address, until 09 Jul 2021. Tnx Limited used other aliases, namely: Transport Ninja Limited from 26 Jan 2016 to 23 Jun 2016. 2845203 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 2845203 shares (100% of shares). The Businesscheck information was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 106-910, Auckland City, Auckland, 1143 | Postal | 25 Mar 2020 |
| 125 St Georges Bay Road, Parnell, Auckland, 1052 | Office & delivery | 25 Mar 2020 |
| Level 5, 79 Queen Street, Auckland, 1010 | Physical & service & registered | 09 Jul 2021 |
Contact info
49 152 06738637
Phone (Phone)
finance@tnx-logistics.com
Email (nzbn-reserved-invoice-email-address-purpose)
https://www.tnx-logistics.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jonah M.
Zurich, 8048
Address used since 10 Feb 2016
Geneva, 1205
Address used since 01 Mar 2018 |
Director | 10 Feb 2016 - current |
| Peter M. | Director | 28 Jun 2021 - current |
| Stephan S. | Director | 28 Jun 2021 - current |
|
John Thorman
Remuera, Auckland, 1050
Address used since 28 Jun 2021 |
Director | 28 Jun 2021 - current |
| Jonah M. | Director | 10 Feb 2016 - 16 Dec 2022 |
|
Richard Andrew Burns
Remuera, Auckland, 1050
Address used since 14 Oct 2016 |
Director | 14 Oct 2016 - 28 Jun 2021 |
|
Alexander Hoffmann
Zug,
Address used since 07 Aug 2020 |
Director | 14 Oct 2016 - 28 Jun 2021 |
| Mark Mirsky | Director | 05 Jun 2020 - 28 Jun 2021 |
|
Christopher Errington Rowe
Epsom, Auckland, 1023
Address used since 07 Apr 2016 |
Director | 07 Apr 2016 - 05 Jun 2020 |
|
Jason Colin Dale
Remuera, Auckland, 1050
Address used since 01 Mar 2018
Parnell, Auckland, 1052
Address used since 10 Feb 2016 |
Director | 10 Feb 2016 - 14 Aug 2018 |
|
Alexander Hoffmann
Zurich, 8038
Address used since 10 Feb 2016 |
Director | 10 Feb 2016 - 07 Apr 2016 |
|
Joshua Aaron Bryan
Cicero, Illinois, 60804
Address used since 10 Feb 2016 |
Director | 10 Feb 2016 - 07 Apr 2016 |
Addresses
Principal place of activity
| 125 St Georges Bay Road , Parnell , Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| 125 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & physical | 25 Mar 2019 - 09 Jul 2021 |
| 702/2 Kitchener St, Auckland Central, Auckland, 1010 | Physical & registered | 22 Jan 2018 - 25 Mar 2019 |
| Flat 6b, 22 Emily Place, Auckland Central, Auckland, 1010 | Registered & physical | 25 Nov 2016 - 22 Jan 2018 |
| 7/15 Brighton Road, Parnell, Auckland, 1052 | Physical & registered | 16 Mar 2016 - 25 Nov 2016 |
| 703c Ridge Road, Riverhead, Rd 3, Albany, 0793 | Physical & registered | 10 Feb 2016 - 16 Mar 2016 |
Financial Data
Financial info
2845203
Total number of Shares
March
Annual return filing month
December
Financial report filing month
06 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2845203
| Shareholder Name | Address | Period |
|---|---|---|
|
Hrb 722056 - Transporeon Gmbh Other (Other) |
01 Jul 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bexell, Jon Individual |
Cary, Nc 27519 |
30 Jun 2021 - 01 Jul 2021 |
|
Mason, Michael Individual |
30 Jun 2021 - 01 Jul 2021 | |
|
Turovsky, Gary Individual |
Oak Park, Il 60302 |
30 Jun 2021 - 01 Jul 2021 |
|
Miller, Jason Individual |
Chicago Il 60609 |
30 Jun 2021 - 01 Jul 2021 |
|
Young, Gavin Individual |
St. Heliers Auckland 1071 |
30 Jun 2021 - 01 Jul 2021 |
|
Mcintire, Jonah Saint Individual |
25 Jun 2021 - 01 Jul 2021 | |
|
Wiggin Limited Shareholder NZBN: 9429034238820 Company Number: 1788080 Entity |
Auckland 1010 |
30 Oct 2016 - 01 Jul 2021 |
|
Bryan, Joshua Aaron Individual |
Cicero Illinois 60804 |
28 Oct 2020 - 01 Jul 2021 |
|
Macintire, Jonah Saint Individual |
Geneva 1205 |
10 Feb 2016 - 28 Oct 2020 |
|
Sparkbox Investments Limited Shareholder NZBN: 9429033999159 Company Number: 1840169 Entity |
105 The Terrace Wellington |
21 Oct 2016 - 01 Jul 2021 |
|
Lewis Holdings Limited Shareholder NZBN: 9429040749044 Company Number: 42464 Entity |
8 Greydene Place Takapuna, Auckland 0740 |
21 Oct 2016 - 01 Jul 2021 |
|
K One W One (no 4) Limited Shareholder NZBN: 9429046184436 Company Number: 6308687 Entity |
30 Mar 2019 - 01 Jul 2021 | |
|
K One W One (no 3) Limited Shareholder NZBN: 9429030163089 Company Number: 4516678 Entity |
4 Graham Street Auckland 1010 |
21 Oct 2016 - 01 Jul 2021 |
|
Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 Entity |
21 Oct 2016 - 01 Jul 2021 | |
|
Heck, Benjamin Individual |
Wollerau 8832 |
25 Oct 2016 - 28 Oct 2020 |
|
Thresher, Tom Individual |
30 Jun 2021 - 01 Jul 2021 | |
|
Lopez Ferri, Gracia Individual |
30 Jun 2021 - 01 Jul 2021 | |
|
Schmidt, Adrian Individual |
30 Jun 2021 - 01 Jul 2021 | |
|
Jonah M. Director |
25 Jun 2021 - 01 Jul 2021 | |
|
Dale, Jason Individual |
Ponsonby Auckland 1011 |
30 Jun 2021 - 01 Jul 2021 |
|
Heck, Benjamin Individual |
Wollerau 8832 |
28 Oct 2020 - 01 Jul 2021 |
|
Hoffmann, Alexander Individual |
Zug |
28 Oct 2020 - 01 Jul 2021 |
|
Macintire, Jonah Saint Individual |
28 Oct 2020 - 25 Jun 2021 | |
|
Thomson, Daniel Individual |
Boulder Co 80305 |
30 Jun 2021 - 01 Jul 2021 |
|
Wiggin Limited Shareholder NZBN: 9429034238820 Company Number: 1788080 Entity |
Auckland 1010 |
30 Oct 2016 - 01 Jul 2021 |
|
Wiggin Limited Shareholder NZBN: 9429034238820 Company Number: 1788080 Entity |
Auckland 1010 |
30 Oct 2016 - 01 Jul 2021 |
|
Sparkbox Investments Limited Shareholder NZBN: 9429033999159 Company Number: 1840169 Entity |
116 Harris Road Auckland 2140 |
21 Oct 2016 - 01 Jul 2021 |
|
Lewis Holdings Limited Shareholder NZBN: 9429040749044 Company Number: 42464 Entity |
8 Greydene Place Takapuna, Auckland 0740 |
21 Oct 2016 - 01 Jul 2021 |
|
K One W One (no 4) Limited Shareholder NZBN: 9429046184436 Company Number: 6308687 Entity |
Auckland Central Auckland 1010 |
30 Mar 2019 - 01 Jul 2021 |
|
K One W One (no 3) Limited Shareholder NZBN: 9429030163089 Company Number: 4516678 Entity |
4 Graham Street Auckland 1010 |
21 Oct 2016 - 01 Jul 2021 |
|
Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 Entity |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 |
21 Oct 2016 - 01 Jul 2021 |
|
Coda Group Lp Other |
Bay Of Plenty 3116 |
28 Oct 2020 - 01 Jul 2021 |
|
Bryan, Joshua Aaron Individual |
Cicero Illinois 60804 |
10 Feb 2016 - 28 Oct 2020 |
|
Jonah Saint Macintire Director |
Geneva 1205 |
10 Feb 2016 - 28 Oct 2020 |
|
Coda Group Lp Company Number: 2618892 Other |
Mount Maunganui 3116 |
19 Apr 2016 - 28 Oct 2020 |
|
Coda Group Lp Company Number: 2618892 Other |
Mount Maunganui 3116 |
19 Apr 2016 - 28 Oct 2020 |
|
Coda Group Lp Company Number: 2618892 Other |
Mount Maunganui 3116 |
19 Apr 2016 - 28 Oct 2020 |
|
Heck, Benjamin Individual |
Wollerau 8832 |
25 Oct 2016 - 28 Oct 2020 |
|
Heck, Benjamin Individual |
Wollerau 8832 |
25 Oct 2016 - 28 Oct 2020 |
|
Hoffmann, Alexander Individual |
10 Feb 2016 - 28 Oct 2020 |
Ultimate Holding Company
| Name | Hg Capital Nominees Limited |
| Type | Company |
| Ultimate Holding Company Number | 10778887 |
| Country of origin | GB |
Location
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