Tx Holdings Limited was launched on 19 Nov 2014 and issued a number of 9429041502907. This registered LTD company has been managed by 1 director, named Richard Thomas Stilwell - an active director whose contract began on 19 Nov 2014.
According to BizDb's database (updated on 22 Mar 2024), this company filed 1 address: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 (category: physical, service).
Up to 08 Dec 2017, Tx Holdings Limited had been using 296 Victoria Avenue, Remuera, Auckland as their registered address.
A total of 10000 shares are issued to 2 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Stilwell, Richard Thomas (a director) located at Remuera, Auckland postcode 1050.
The second group consists of 3 shareholders, holds 99.99 per cent shares (exactly 9999 shares) and includes
Sandston, William Anthony - located at Auckland Central, Auckland,
Stilwell, Corinne Edwina - located at Remuera, Auckland,
Stilwell, Richard Thomas - located at Remuera, Auckland. Tx Holdings Limited has been classified as "Financial asset investing" (ANZSIC K624010).
Previous addresses
Address: 296 Victoria Avenue, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 25 Nov 2016 to 08 Dec 2017
Address: Unit 33, 8a Cleveland Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 19 Nov 2014 to 25 Nov 2016
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Stilwell, Richard Thomas |
Remuera Auckland 1050 New Zealand |
19 Nov 2014 - |
Shares Allocation #2 Number of Shares: 9999 | |||
Individual | Sandston, William Anthony |
Auckland Central Auckland 1010 New Zealand |
19 Nov 2014 - |
Individual | Stilwell, Corinne Edwina |
Remuera Auckland 1050 New Zealand |
19 Nov 2014 - |
Director | Stilwell, Richard Thomas |
Remuera Auckland 1050 New Zealand |
19 Nov 2014 - |
Richard Thomas Stilwell - Director
Appointment date: 19 Nov 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 07 Jul 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 May 2015
Address: Orakei, Auckland, 1071 New Zealand
Address used since 08 Dec 2017
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