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Sixmix Trustee Limited

Type: NZ Limited Company (Ltd)
9429030517059
NZBN
4005658
Company Number
Registered
Company Status
Current address
20 Cliff Road
Torbay
Auckland 0630
New Zealand
Postal & office & delivery address used since 31 Aug 2020
18 Seaview Road
Ruakaka
Ruakaka 0116
New Zealand
Registered & physical & service address used since 08 Sep 2021

Sixmix Trustee Limited was incorporated on 12 Sep 2012 and issued an NZ business number of 9429030517059. The registered LTD company has been supervised by 1 director, named Rowan Bruce Mckenzie - an active director whose contract started on 12 Sep 2012.
According to our database (last updated on 09 Mar 2024), this company uses 1 address: 18 Seaview Road, Ruakaka, Ruakaka, 0116 (types include: registered, physical).
Until 08 Sep 2021, Sixmix Trustee Limited had been using 20 Cliff Road, Torbay, Auckland as their physical address.
A total of 2 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Mckenzie, Rhonda Denise (an individual) located at Ruakaka, Ruakaka postcode 0116.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 1 share) and includes
Mckenzie, Rowan Bruce - located at Ruakaka, Ruakaka.

Addresses

Principal place of activity

20 Cliff Road, Torbay, Auckland, 0630 New Zealand


Previous addresses

Address #1: 20 Cliff Road, Torbay, Auckland, 0630 New Zealand

Physical & registered address used from 06 Sep 2019 to 08 Sep 2021

Address #2: 6 Thomas Hunter Lane, Greenhithe, Auckland, 0632 New Zealand

Physical & registered address used from 03 Sep 2014 to 06 Sep 2019

Address #3: 187 Bald Hill Road, Rd 1, Kaukapakapa, 0871 New Zealand

Registered & physical address used from 12 Sep 2012 to 03 Sep 2014

Contact info
1 09 274926916
31 Aug 2020 Phone
rod@albanyca.co.nz
31 Aug 2020 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Mckenzie, Rhonda Denise Ruakaka
Ruakaka
0116
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Mckenzie, Rowan Bruce Ruakaka
Ruakaka
0116
New Zealand
Directors

Rowan Bruce Mckenzie - Director

Appointment date: 12 Sep 2012

Address: Ruakaka, Ruakaka, 0116 New Zealand

Address used since 31 Aug 2021

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 26 Aug 2014

Address: Torbay, Auckland, 0630 New Zealand

Address used since 01 Jul 2019

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