General information

Txt Engine Limited

Type: NZ Limited Company (Ltd)
9429031522182
New Zealand Business Number
2496933
Company Number
Registered
Company Status
M694030 - Direct Marketing Service - Advertising Direct Mail
Industry classification codes with description

Txt Engine Limited (issued an NZ business identifier of 9429031522182) was registered on 09 Jun 2010. 2 addresses are currently in use by the company: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: physical, registered). Level 3, 16 College Hill, Freemans Bay, Auckland had been their registered address, up until 17 Mar 2021. 400 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 133 shares (33.25% of shares), namely:
Jenks, Mark Gregory (a director) located at Helensville, Helensville postcode 0800. In the second group, a total of 1 shareholder holds 33.5% of all shares (134 shares); it includes
Wylie, Mathew Russell (an individual) - located at Ponsonby, Auckland. Moving on to the 3rd group of shareholders, share allocation (133 shares, 33.25%) belongs to 1 entity, namely:
Finn, Roger Stirling, located at Rd 3, Albany (a director). "Direct marketing service - advertising direct mail" (business classification M694030) is the category the Australian Bureau of Statistics issued to Txt Engine Limited. Businesscheck's database was last updated on 22 Apr 2024.

Current address Type Used since
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Physical & registered & service 17 Mar 2021
Directors
Name and Address Role Period
Roger Stirling Finn
Rd 3, Albany, 0793
Address used since 22 Oct 2014
Director 09 Jun 2010 - current
Mark Gregory Jenks
Helensville, Helensville, 0800
Address used since 19 Feb 2016
Director 09 Jun 2010 - current
Mathew Russell Wylie
Ponsonby, Auckland, 1011
Address used since 18 Aug 2010
Director 18 Aug 2010 - current
Derek John Waller
Coatesville, Auckland 1311,
Address used since 09 Jun 2010
Director 09 Jun 2010 - 16 Sep 2011
Addresses
Previous address Type Period
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Registered & physical 03 Nov 2014 - 17 Mar 2021
C/-lock & Partners Limited, Level 1, 171 Hobson Street, Auckland Registered & physical 09 Jun 2010 - 03 Nov 2014
Financial Data
Financial info
400
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 133
Shareholder Name Address Period
Jenks, Mark Gregory
Director
Helensville
Helensville
0800
17 Feb 2016 - current
Shares Allocation #2 Number of Shares: 134
Shareholder Name Address Period
Wylie, Mathew Russell
Individual
Ponsonby
Auckland
1011
27 Aug 2010 - current
Shares Allocation #3 Number of Shares: 133
Shareholder Name Address Period
Finn, Roger Stirling
Director
Rd 3
Albany
0793
17 Feb 2016 - current

Historic shareholders

Shareholder Name Address Period
Digital Dynamite Limited
Shareholder NZBN: 9429034270189
Company Number: 1777443
Entity
09 Jun 2010 - 17 Feb 2016
Digital Dynamite Limited
Shareholder NZBN: 9429034270189
Company Number: 1777443
Entity
09 Jun 2010 - 17 Feb 2016
Location
Companies nearby
Atf Trustee (charlie) Limited
Level 1, 20 Beaumont Street
Atf Trustee (faray) Limited
Level 1, 20 Beaumont Street
Corrosion Control Engineering (nz) Limited
Level 3, 16 College Hill
West Terrace Limited
Level 3, 16 College Hill
Ihumatao Cleanfill Limited
Level 3, 16 College Hill
Atf Consultancy Limited
Level 1, 20 Beaumont Street
Similar companies
Hachiko NZ Limited
16 College Hill
Go2 Inbound Marketing Limited
37 Millais Street
Wordcom Direct Marketing Limited
22 Karaka Street
Sustainable Interactions Limited
9a Copeland Street
Cif Limited
110 St Lukes Road
Kool Deals Limited
19 Mauranui Avenue