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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Folan, Michael Paul |
Puhoi Auckland 0873 New Zealand |
14 Dec 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Remacha, Laura Jane |
Puhoi Auckland 0873 New Zealand |
14 Dec 2004 - |
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
The Puhoi Community Forum Incorporated
126 Ahuroa Road
Good Sleep Limited
85 Ahuroa
Matipo Residential Limited
63 Ahuroa Road
Hiko Software Limited
70 Saleyards Road
Totara House Properties Limited
58 Saleyard Road
New Zealand Biological Farmers Limited
46 Saleyards Road
Kawau Island Contractors Limited
51 Morrison Drive
Landscape Creations Limited
44 Maygrove Drive
Logan's Run Limited
24 Maori Hut Road
Mechavation Limited
51 Morrison Drive
Pro Gardens Limited
20 Millennial Way
Red Tree Environmental Solutions Limited
3a/ 12 Tamariki Ave