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Group 6 Holdings Limited

Type: NZ Limited Company (Ltd)
9429034701300
NZBN
1648667
Company Number
Registered
Company Status
Current address
Level 1, 4 Vinery Lane
Whangarei 0110
New Zealand
Registered & physical & service address used since 13 Jul 2022

Group 6 Holdings Limited, a registered company, was started on 21 Jun 2005. 9429034701300 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Kevin Ronald Wilson - an active director whose contract started on 21 Jun 2005,
Reginald Andrews - an active director whose contract started on 21 Jun 2005,
Craig Stanley Aspin - an active director whose contract started on 21 Jun 2005.
Last updated on 21 Apr 2024, the BizDb database contains detailed information about 1 address: Level 1, 4 Vinery Lane, Whangarei, 0110 (category: registered, physical).
Group 6 Holdings Limited had been using 113 Bank Street, Whangarei as their registered address up until 13 Jul 2022.
A total of 1200 shares are allocated to 5 shareholders (5 groups). The first group includes 200 shares (16.67%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 200 shares (16.67%). Finally the next share allocation (200 shares 16.67%) made up of 1 entity.

Addresses

Previous address

Address: 113 Bank Street, Whangarei New Zealand

Registered & physical address used from 21 Jun 2005 to 13 Jul 2022

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Individual Aspin, Craig Stanley R D 1
Awanui, Kaitaia

New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Aspin, Brenda Janice R D 1
Awanui, Kaitaia

New Zealand
Shares Allocation #3 Number of Shares: 200
Individual Andrews, Reginald Kaitaia
Shares Allocation #4 Number of Shares: 200
Individual Andrews, Gillian Olive Kaitaia

New Zealand
Shares Allocation #5 Number of Shares: 400
Individual Wilson, Kevin Ronald Ahipara
Kaitaia
0481
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wilson, Robyn Anne Kaitaia

New Zealand
Directors

Kevin Ronald Wilson - Director

Appointment date: 21 Jun 2005

Address: Ahipara, Kaitaia, 0481 New Zealand

Address used since 23 Jul 2015


Reginald Andrews - Director

Appointment date: 21 Jun 2005

Address: Kaitaia, 0410 New Zealand

Address used since 23 Jul 2015


Craig Stanley Aspin - Director

Appointment date: 21 Jun 2005

Address: R D 1, Awanui, Kaitaia, 0486 New Zealand

Address used since 23 Jul 2015

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