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Txtstation International Limited

Type: NZ Limited Company (Ltd)
9429036669370
NZBN
1180752
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M691055
Industry classification code
Technology Research Activities
Industry classification description
Current address
Unit 2/222 Bush Rd
Rosedale, Albany
Auckland 0632
New Zealand
Physical & registered & service address used since 05 Nov 2014

Txtstation International Limited was registered on 17 Dec 2001 and issued an NZBN of 9429036669370. This registered LTD company has been run by 4 directors: Matthew Donald Coleman - an active director whose contract started on 17 Dec 2001,
Brook Stewart Paterson - an inactive director whose contract started on 20 Jul 2002 and was terminated on 04 Aug 2006,
Wayne Williams - an inactive director whose contract started on 17 Dec 2001 and was terminated on 17 Jul 2003,
Gail Jeanette La Grouw - an inactive director whose contract started on 11 Feb 2002 and was terminated on 17 Nov 2002.
As stated in BizDb's information (updated on 06 Mar 2024), this company registered 1 address: Unit 2/222 Bush Rd, Rosedale, Albany, Auckland, 0632 (type: physical, registered).
Up to 05 Nov 2014, Txtstation International Limited had been using 11 Serrata Place, Browns Bay as their physical address.
A total of 757900 shares are allocated to 11 groups (11 shareholders in total). In the first group, 20000 shares are held by 1 entity, namely:
Watson, Linley (an individual) located at Auckland.
The 2nd group consists of 1 shareholder, holds 2.86% shares (exactly 21667 shares) and includes
Moulin, Matthew - located at Browns Bay, Auckland.
The 3rd share allotment (37900 shares, 5%) belongs to 1 entity, namely:
Paterson, Brook Stewart, located at Orakei, Auckland (an individual). Txtstation International Limited was categorised as "Technology research activities" (ANZSIC M691055).

Addresses

Principal place of activity

Unit 2/222 Bush Rd, Rosedale, Albany, Auckland, 0632 New Zealand


Previous addresses

Address: 11 Serrata Place, Browns Bay New Zealand

Physical address used from 09 Mar 2009 to 05 Nov 2014

Address: 11 Serrata Place, Browns Bay New Zealand

Registered address used from 09 Mar 2009 to 09 Mar 2009

Address: 36 Browns Bay Road, Rothesay Bay Auckland

Registered address used from 01 Mar 2007 to 09 Mar 2009

Address: 36 Browns Bay Road, Rothesay Bay, Auckland

Physical address used from 01 Mar 2007 to 09 Mar 2009

Address: 13 Landvale Court, Browns Bay Auckland

Registered address used from 12 Sep 2006 to 01 Mar 2007

Address: 13 Landvale Court, Browns Bay, Auckland

Physical address used from 12 Sep 2006 to 01 Mar 2007

Address: Level 1, 98 Anzac Avenue, Auckland

Registered & physical address used from 16 Feb 2006 to 12 Sep 2006

Address: 13 Landvale Court, Browns Bay, Auckland New Zealand

Registered & physical address used from 17 Dec 2001 to 16 Feb 2006

Contact info
64 21 433201
Phone
matt.coleman@xtra.co.nz
Email
matt@magnifyworld.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 757900

Annual return filing month: October

Annual return last filed: 31 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20000
Individual Watson, Linley Auckland

New Zealand
Shares Allocation #2 Number of Shares: 21667
Individual Moulin, Matthew Browns Bay
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 37900
Individual Paterson, Brook Stewart Orakei
Auckland
Shares Allocation #4 Number of Shares: 385000
Individual Coleman, Matthew Donald Rosedale, Albany
Auckland
0632
New Zealand
Shares Allocation #5 Number of Shares: 43333
Individual Williams, Wayne Auckland

New Zealand
Shares Allocation #6 Number of Shares: 63333
Individual Stoke, Michael John Northcote

New Zealand
Shares Allocation #7 Number of Shares: 144000
Entity (NZ Limited Company) Coded Vision Limited
Shareholder NZBN: 9429037342302
Hilltop
Taupo
3330
New Zealand
Shares Allocation #8 Number of Shares: 7000
Entity (NZ Limited Company) Kinross Swan Limited
Shareholder NZBN: 9429038573743
Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #9 Number of Shares: 7000
Entity (NZ Limited Company) Oliphant Extreme (new Zealand) Limited
Shareholder NZBN: 9429039014740
Rd6
Te Puke
3186
New Zealand
Shares Allocation #10 Number of Shares: 21667
Individual Weekes, Martin Richard Willsher Albany

New Zealand
Shares Allocation #11 Number of Shares: 7000
Individual Collyer, John Takapuna
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Linley Watson
Other Brook Stewat Paterson
Other Wayne Williams
Individual Weekes, Martin Richard Willsher Albany
Individual Collyer, John Auckland
Individual Moulin, Matthew Browns Bay
Individual Coleman, Matthew Donald Browns Bay
Auckland
Other Gail La Grouw
Other Duncan Chrisp
Other Stuart Chrisp
Other Null - Wayne Williams
Other Null - Brook Stewat Paterson
Other Null - Linley Watson
Other Null - Stuart Chrisp
Other Null - Duncan Chrisp
Other Null - Gail La Grouw
Individual Stoke, Michael John Northcote Auckland
Directors

Matthew Donald Coleman - Director

Appointment date: 17 Dec 2001

Address: Rosedale, Albany, Auckland, 0632 New Zealand

Address used since 28 Oct 2014


Brook Stewart Paterson - Director (Inactive)

Appointment date: 20 Jul 2002

Termination date: 04 Aug 2006

Address: Orakei, Auckland,

Address used since 07 Feb 2006


Wayne Williams - Director (Inactive)

Appointment date: 17 Dec 2001

Termination date: 17 Jul 2003

Address: Ellerslie, Auckland,

Address used since 17 Dec 2001


Gail Jeanette La Grouw - Director (Inactive)

Appointment date: 11 Feb 2002

Termination date: 17 Nov 2002

Address: St Heliers, Auckland,

Address used since 11 Feb 2002

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