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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1450 | |||
Director | Poletti, Caterina Antonella |
Parnell Auckland 1052 New Zealand |
29 Mar 2012 - |
Shares Allocation #2 Number of Shares: 1450 | |||
Director | Poletti, Silvia Natalia |
Parnell Auckland 1052 New Zealand |
29 Mar 2012 - |
Director | Poletti, Caterina Antonella |
Parnell Auckland 1052 New Zealand |
29 Mar 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Poletti Estate, Lucia Perazzi |
Remuera Auckland 1050 New Zealand |
29 Mar 2012 - 28 Nov 2012 |
Individual | Poletti Estate, Lucia Perazzi |
Remuera Auckland 1050 New Zealand |
22 Dec 2011 - 28 Nov 2012 |
Director | Lucia Perazzi Poletti Estate |
Remuera Auckland 1050 New Zealand |
22 Dec 2011 - 28 Nov 2012 |
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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