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D-tx Systems Limited

Type: NZ Limited Company (Ltd)
9429035027850
NZBN
1588091
Company Number
Registered
Company Status
E329150
Industry classification code
Landscaping And Property Maintenance Service
Industry classification description
Current address
133 Ahuroa Rd
Puhoi
Auckland 0873
New Zealand
Physical & registered & service address used since 17 Dec 2013
404031
Puhoi
Auckland 0951
New Zealand
Postal address used since 08 Jan 2020

D-Tx Systems Limited, a registered company, was started on 14 Dec 2004. 9429035027850 is the NZ business identifier it was issued. "Landscaping and property maintenance service" (business classification E329150) is how the company was categorised. The company has been run by 2 directors: Laura Jane Remacha - an active director whose contract started on 14 Dec 2004,
Michael Paul Folan - an active director whose contract started on 14 Dec 2004.
Last updated on 08 Apr 2024, BizDb's database contains detailed information about 1 address: 404031, Puhoi, Auckland, 0951 (types include: postal, registered).
D-Tx Systems Limited had been using 4 George St, Riverhead 0820 as their physical address up to 17 Dec 2013.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

133 Ahuroa Rd, Puhoi, Auckland, 0873 New Zealand


Previous addresses

Address #1: 4 George St, Riverhead 0820 New Zealand

Physical & registered address used from 22 Oct 2008 to 17 Dec 2013

Address #2: 42h Constellation Drive, Mairangi Bay, Auckland

Physical & registered address used from 14 Dec 2004 to 22 Oct 2008

Contact info
64 9 4220454
Phone
64 21 1186257
30 Nov 2021 Phone
ahuroaroad@gmail.com
30 Nov 2021 nzbn-reserved-invoice-email-address-purpose
ahuroaroad@gmail.com
24 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 29 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Folan, Michael Paul Puhoi
Auckland
0873
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Remacha, Laura Jane Puhoi
Auckland
0873
New Zealand
Directors

Laura Jane Remacha - Director

Appointment date: 14 Dec 2004

Address: Puhoi, Auckland, 0873 New Zealand

Address used since 09 Dec 2013


Michael Paul Folan - Director

Appointment date: 14 Dec 2004

Address: Puhoi, Auckland, 0873 New Zealand

Address used since 09 Dec 2013

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