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Plus6four Entertainment Limited

Type: NZ Limited Company (Ltd)
9429046087744
NZBN
6264714
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
J551120
Industry classification code
Motion Picture Film Or Tape Production
Industry classification description
Current address
12 Matai Road
Greenlane
Auckland 1051
New Zealand
Physical & registered & service address used since 18 Jun 2018
12 Matai Road
Greenlane
Auckland 1051
New Zealand
Postal & office & delivery address used since 07 May 2019

Plus6Four Entertainment Limited, a registered company, was started on 26 Apr 2017. 9429046087744 is the business number it was issued. "Motion picture film or tape production" (ANZSIC J551120) is how the company is categorised. This company has been managed by 4 directors: David Hugh De Lautour - an active director whose contract started on 26 Apr 2017,
Gareth James Williams - an active director whose contract started on 17 Jan 2018,
Hannah Louise Marshall - an active director whose contract started on 17 Jan 2018,
Hannah Louise Marshall - an inactive director whose contract started on 26 Apr 2017 and was terminated on 10 May 2017.
Updated on 20 Apr 2024, our database contains detailed information about 1 address: 12 Matai Road, Greenlane, Auckland, 1051 (type: postal, office).
Plus6Four Entertainment Limited had been using 9 Shepherd Road, Waipahihi, Taupo as their registered address up until 18 Jun 2018.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group consists of 34 shares (34 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 33 shares (33 per cent). Finally there is the 3rd share allocation (33 shares 33 per cent) made up of 1 entity.

Addresses

Principal place of activity

12 Matai Road, Greenlane, Auckland, 1051 New Zealand


Previous address

Address #1: 9 Shepherd Road, Waipahihi, Taupo, 3330 New Zealand

Registered & physical address used from 26 Apr 2017 to 18 Jun 2018

Contact info
64 27 4475422
07 May 2019 Phone
gareth@plus6four.com
07 May 2019 nzbn-reserved-invoice-email-address-purpose
plus6four.com
07 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 02 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 34
Director De Lautour, David Hugh Greenlane
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 33
Director Williams, Gareth James Freemans Bay
Auckland
1011
New Zealand
Shares Allocation #3 Number of Shares: 33
Director Marshall, Hannah Louise Greenlane
Auckland
1051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Marshall, Hannah Louise Greenlane
Auckland
1051
New Zealand
Director Hannah Louise Marshall Greenlane
Auckland
1051
New Zealand
Directors

David Hugh De Lautour - Director

Appointment date: 26 Apr 2017

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 26 Apr 2017


Gareth James Williams - Director

Appointment date: 17 Jan 2018

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 08 Jun 2018

Address: Kingsland, Auckland, 1021 New Zealand

Address used since 17 Jan 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 08 Jun 2018


Hannah Louise Marshall - Director

Appointment date: 17 Jan 2018

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 17 Jan 2018


Hannah Louise Marshall - Director (Inactive)

Appointment date: 26 Apr 2017

Termination date: 10 May 2017

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 26 Apr 2017

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