The 6D Group (Si) Limited was started on 24 Jun 2013 and issued an NZBN of 9429030177994. The registered LTD company has been managed by 5 directors: Susan Diane House - an active director whose contract started on 24 Jun 2013,
Susan Diane Sherburd - an active director whose contract started on 24 Jun 2013,
Robert William House - an inactive director whose contract started on 24 Jun 2013 and was terminated on 14 Jun 2019,
Leanne Guillemot-Mene - an inactive director whose contract started on 24 Jun 2013 and was terminated on 17 Dec 2013,
Christopher Julian Mene - an inactive director whose contract started on 24 Jun 2013 and was terminated on 17 Dec 2013.
As stated in our information (last updated on 23 Apr 2024), this company registered 3 addresses: 64 Mountvista Road, Rd 1, Rangiora, 7691 (physical address),
64 Mountvista Road, Rd 1, Rangiora, 7691 (registered address),
64 Mountvista Road, Rd 1, Rangiora, 7691 (service address),
64 Mountvista Road, Rd 1, Rangiora, 7691 (other address) among others.
Up until 19 Sep 2022, The 6D Group (Si) Limited had been using 346 Kennedy's Bush Road, Kennedy's Bush, Christchurch as their physical address.
A total of 101000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 101000 shares are held by 1 entity, namely:
Sherburd, Susan Diane (an individual) located at Rd 1, Rangiora postcode 7691. The 6D Group (Si) Limited was categorised as "Management consultancy service" (ANZSIC M696245).
Principal place of activity
61 Brookfield Drive, Northwood, Christchurch, 8051 New Zealand
Previous addresses
Address #1: 346 Kennedy's Bush Road, Kennedy's Bush, Christchurch, 8025 New Zealand
Physical & registered address used from 24 Oct 2018 to 19 Sep 2022
Address #2: 149 Hussey Road, Northwood, Christchurch, 8051 New Zealand
Physical & registered address used from 01 Nov 2016 to 24 Oct 2018
Address #3: 6 Handel Close, Northwood, Christchurch, 8051 New Zealand
Registered & physical address used from 26 Jan 2015 to 01 Nov 2016
Address #4: 61 Brookfield Drive, Northwood, Christchurch, 8051 New Zealand
Registered & physical address used from 24 Dec 2013 to 26 Jan 2015
Address #5: 8 Nightingale Place, Papanui, Christchurch, 8053 New Zealand
Registered & physical address used from 24 Jun 2013 to 24 Dec 2013
Basic Financial info
Total number of Shares: 101000
Annual return filing month: August
Annual return last filed: 06 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 101000 | |||
| Individual | Sherburd, Susan Diane |
Rd 1 Rangiora 7691 New Zealand |
14 Jun 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | House, Robert William |
Northwood Christchurch 8051 New Zealand |
24 Jun 2013 - 14 Jun 2019 |
| Director | House, Susan Diane |
Kennedys Bush Christchurch 8025 New Zealand |
24 Jun 2013 - 14 Jun 2019 |
| Individual | Mene, Christopher Julian |
Papanui Christchurch 8053 New Zealand |
24 Jun 2013 - 07 Jan 2014 |
| Director | Christopher Julian Mene |
Papanui Christchurch 8053 New Zealand |
24 Jun 2013 - 07 Jan 2014 |
| Director | Leanne Guillemot-mene |
Papanui Christchurch 8053 New Zealand |
24 Jun 2013 - 07 Jan 2014 |
| Individual | Guillemot-mene, Leanne |
Papanui Christchurch 8053 New Zealand |
24 Jun 2013 - 07 Jan 2014 |
Susan Diane House - Director
Appointment date: 24 Jun 2013
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 23 Oct 2016
Susan Diane Sherburd - Director
Appointment date: 24 Jun 2013
Address: Rd 1, Rangiora, 7691 New Zealand
Address used since 10 Sep 2022
Address: Kennedys Bush, Christchurch, 8025 New Zealand
Address used since 14 Jun 2019
Robert William House - Director (Inactive)
Appointment date: 24 Jun 2013
Termination date: 14 Jun 2019
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 15 Oct 2018
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 23 Oct 2016
Leanne Guillemot-mene - Director (Inactive)
Appointment date: 24 Jun 2013
Termination date: 17 Dec 2013
Address: Papanui, Christchurch, 8053 New Zealand
Address used since 24 Jun 2013
Christopher Julian Mene - Director (Inactive)
Appointment date: 24 Jun 2013
Termination date: 17 Dec 2013
Address: Papanui, Christchurch, 8053 New Zealand
Address used since 24 Jun 2013
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