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R6 Construction Limited

Type: NZ Limited Company (Ltd)
9429031390255
NZBN
3105046
Company Number
Registered
Company Status
E301120
Industry classification code
"building, House Construction"
Industry classification description
Current address
245 Otaki Gorge Road
Rd 2
Otaki 5582
New Zealand
Physical & registered & service address used since 05 Apr 2017
20 Ataahua Views Terrace
Wharekaho
Whitianga 3510
New Zealand
Registered & service address used since 17 Apr 2023

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).

Addresses

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

Contact info
64 27 224421047
25 Mar 2019 Phone
info@r6construction.co.nz
Email
Amberandtodd@xtra.co.nz
Email
www.r6construction.co.nz
25 Mar 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Van Vlerken, Todd Wharekaho
Whitianga
3510
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Van Vlerken, Amber Wharekaho
Whitianga
3510
New Zealand
Directors

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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