R6 Construction Limited was started on 08 Sep 2010 and issued an NZBN of 9429031390255. The registered LTD company has been supervised by 2 directors: Amber Van Vlerken - an active director whose contract began on 08 Sep 2010,
Todd Van Vlerken - an active director whose contract began on 08 Sep 2010.
According to our information (last updated on 09 Mar 2024), this company registered 1 address: 20 Ataahua Views Terrace, Wharekaho, Whitianga, 3510 (category: registered, service).
Up until 05 Apr 2017, R6 Construction Limited had been using 44 Simpson Crescent, Raumati Beach, Paraparaumu as their physical address.
BizDb identified more names for this company: from 07 Sep 2010 to 25 Jan 2012 they were called Rykybe Builders Limited.
A total of 2 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Van Vlerken, Todd (a director) located at Wharekaho, Whitianga postcode 3510.
The second group consists of 1 shareholder, holds 50% shares (exactly 1 share) and includes
Van Vlerken, Amber - located at Wharekaho, Whitianga. R6 Construction Limited is categorised as ""Building, house construction"" (business classification E301120).
Principal place of activity
42 Simpson Crescent, Raumati Beach, Paraparaumu, 5032 New Zealand
Previous addresses
Address #1: 44 Simpson Crescent, Raumati Beach, Paraparaumu, 5032 New Zealand
Physical & registered address used from 31 Mar 2015 to 05 Apr 2017
Address #2: 4 Glen Road, Raumati South, Paraparaumu, 5032 New Zealand
Registered & physical address used from 02 Apr 2014 to 31 Mar 2015
Address #3: 40 Simpson Crescent, Raumati Beach, Paraparaumu, 5032 New Zealand
Registered & physical address used from 08 Apr 2013 to 08 Apr 2013
Address #4: 42 Simpson Crescent, Raumati Beach, Paraparaumu, 5032 New Zealand
Registered & physical address used from 08 Sep 2010 to 08 Apr 2013
Basic Financial info
Total number of Shares: 2
Annual return filing month: March
Annual return last filed: 04 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Van Vlerken, Todd |
Wharekaho Whitianga 3510 New Zealand |
08 Sep 2010 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Van Vlerken, Amber |
Wharekaho Whitianga 3510 New Zealand |
08 Sep 2010 - |
Amber Van Vlerken - Director
Appointment date: 08 Sep 2010
Address: Wharekaho, Whitianga, 3510 New Zealand
Address used since 05 Apr 2023
Address: Rd 2, Otaki, 5582 New Zealand
Address used since 13 Mar 2018
Address: Raumati Beach, Paraparaumu, 5032 New Zealand
Address used since 23 Mar 2015
Todd Van Vlerken - Director
Appointment date: 08 Sep 2010
Address: Wharekaho, Whitianga, 3510 New Zealand
Address used since 05 Apr 2023
Address: Rd 2, Otaki, 5582 New Zealand
Address used since 13 Mar 2018
Address: Raumati Beach, Paraparaumu, 5032 New Zealand
Address used since 23 Mar 2015
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