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Six Tui Limited

Type: NZ Limited Company (Ltd)
9429030839298
NZBN
3693378
Company Number
Registered
Company Status
Current address
Suite 12 Floor G, 23 Edwin Street
Mount Eden
Auckland 1024
New Zealand
Physical & registered & service address used since 09 Mar 2020

Six Tui Limited was registered on 22 Dec 2011 and issued an NZ business identifier of 9429030839298. The registered LTD company has been supervised by 3 directors: Silvia Natalia Poletti - an active director whose contract began on 22 Dec 2011,
Caterina Antonella Poletti - an active director whose contract began on 22 Dec 2011,
Lucia Perazzi Poletti - an inactive director whose contract began on 22 Dec 2011 and was terminated on 17 Aug 2012.
According to BizDb's data (last updated on 15 Mar 2024), the company registered 1 address: Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland, 1024 (types include: physical, registered).
Up to 09 Mar 2020, Six Tui Limited had been using Level 5, 3 Ferncroft Street, Grafton, Auckland as their physical address.
A total of 2900 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 1450 shares are held by 1 entity, namely:
Poletti, Caterina Antonella (a director) located at Parnell, Auckland postcode 1052.
Then there is a group that consists of 2 shareholders, holds 50% shares (exactly 1450 shares) and includes
Poletti, Silvia Natalia - located at Parnell, Auckland,
Poletti, Caterina Antonella - located at Parnell, Auckland.

Addresses

Previous addresses

Address: Level 5, 3 Ferncroft Street, Grafton, Auckland, 1010 New Zealand

Physical & registered address used from 24 Feb 2014 to 09 Mar 2020

Address: Level 6, 182 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 22 Dec 2011 to 24 Feb 2014

Financial Data

Basic Financial info

Total number of Shares: 2900

Annual return filing month: February

Annual return last filed: 31 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1450
Director Poletti, Caterina Antonella Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 1450
Director Poletti, Silvia Natalia Parnell
Auckland
1052
New Zealand
Director Poletti, Caterina Antonella Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Poletti Estate, Lucia Perazzi Remuera
Auckland
1050
New Zealand
Individual Poletti Estate, Lucia Perazzi Remuera
Auckland
1050
New Zealand
Director Lucia Perazzi Poletti Estate Remuera
Auckland
1050
New Zealand
Directors

Silvia Natalia Poletti - Director

Appointment date: 22 Dec 2011

Address: Parnell, Auckland, 1050 New Zealand

Address used since 26 Apr 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 22 Dec 2011


Caterina Antonella Poletti - Director

Appointment date: 22 Dec 2011

Address: Parnell, Auckland, 1050 New Zealand

Address used since 26 Apr 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 22 Dec 2011


Lucia Perazzi Poletti - Director (Inactive)

Appointment date: 22 Dec 2011

Termination date: 17 Aug 2012

Address: Remuera, Auckland, 1050 New Zealand

Address used since 22 Dec 2011

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