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Sixty Four Limited

Type: NZ Limited Company (Ltd)
9429031114622
NZBN
3376370
Company Number
Registered
Company Status
106874174
GST Number
M692450
Industry classification code
Graphic Design Service - For Advertising
Industry classification description
Current address
14 Wairere Street
Whakatane
Whakatane 3120
New Zealand
Registered address used since 12 May 2021
26 Corriedale Road
Jacks Point
Queenstown 9371
New Zealand
Physical & service address used since 12 Oct 2021
14 Wairere Street
Whakatane
Whakatane 3120
New Zealand
Registered & service address used since 07 Mar 2023

Sixty Four Limited was incorporated on 29 Apr 2011 and issued an NZ business number of 9429031114622. The registered LTD company has been managed by 1 director, named Jason Murray King - an active director whose contract began on 29 Apr 2011.
As stated in the BizDb database (last updated on 04 Apr 2024), the company uses 4 addresses: 26 Corriedale Road, Queenstown, 9371 (service address),
14 Wairere Street, Whakatane, Whakatane, 3120 (registered address),
14 Wairere Street, Whakatane, Whakatane, 3120 (service address),
26 Corriedale Road, Jacks Point, Queenstown, 9371 (physical address) among others.
Until 12 Oct 2021, Sixty Four Limited had been using 64 Lake Panorama Drive, Henderson, Auckland as their physical address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 73 shares are held by 3 entities, namely:
King, Christine Elizabeth (an individual) located at Jacks Point, Queenstown postcode 9371,
Fishers Business Trustees Limited (an entity) located at Whakatane, Whakatane postcode 3120,
King, Jason Murray (an individual) located at Jacks Point, Queenstown postcode 9371.
Then there is a group that consists of 1 shareholder, holds 26 per cent shares (exactly 26 shares) and includes
King, Jason Murray - located at Jacks Point, Queenstown.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
King, Christine Elizabeth, located at Jacks Point, Queenstown (an individual). Sixty Four Limited was categorised as "Graphic design service - for advertising" (ANZSIC M692450).

Addresses

Other active addresses

Address #4: 26 Corriedale Road, Queenstown, 9371 New Zealand

Service address used from 11 Oct 2023

Previous addresses

Address #1: 64 Lake Panorama Drive, Henderson, Auckland, 0612 New Zealand

Physical address used from 10 Oct 2019 to 12 Oct 2021

Address #2: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand

Physical address used from 12 Nov 2015 to 10 Oct 2019

Address #3: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand

Registered address used from 12 Nov 2015 to 12 May 2021

Address #4: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand

Registered address used from 09 Oct 2015 to 12 Nov 2015

Address #5: 13 Louvain Street, Whakatane, Whakatane, 3120 New Zealand

Physical address used from 29 Apr 2011 to 12 Nov 2015

Address #6: 13 Louvain Street, Whakatane, Whakatane, 3120 New Zealand

Registered address used from 29 Apr 2011 to 09 Oct 2015

Contact info
64 21 568643
22 Nov 2018 Phone
jason@sixtyfour.co.nz
22 Nov 2018 Email
www.sixtyfour.co.nz
22 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 73
Individual King, Christine Elizabeth Jacks Point
Queenstown
9371
New Zealand
Entity (NZ Limited Company) Fishers Business Trustees Limited
Shareholder NZBN: 9429035985648
Whakatane
Whakatane
3120
New Zealand
Individual King, Jason Murray Jacks Point
Queenstown
9371
New Zealand
Shares Allocation #2 Number of Shares: 26
Individual King, Jason Murray Jacks Point
Queenstown
9371
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual King, Christine Elizabeth Jacks Point
Queenstown
9371
New Zealand
Directors

Jason Murray King - Director

Appointment date: 29 Apr 2011

Address: Jacks Point, Queenstown, 9371 New Zealand

Address used since 08 Jul 2021

Address: Henderson, Waitakere, 0612 New Zealand

Address used since 29 Apr 2011

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