Shortcuts

Times Six Limited

Type: NZ Limited Company (Ltd)
9429031435178
NZBN
3050545
Company Number
Registered
Company Status
G431070
Industry classification code
Network Marketing Wood Products
Industry classification description
Current address
301/6-8 Heather Street
Parnell
Auckland 1052
New Zealand
Physical address used since 17 Feb 2020
124 Ngarara Road
Waikanae
Waikanae 5036
New Zealand
Registered & service address used since 01 Mar 2023

Times Six Limited was incorporated on 03 Aug 2010 and issued an NZBN of 9429031435178. This registered LTD company has been supervised by 1 director, named Kay Denise Gillard - an active director whose contract started on 03 Aug 2010.
As stated in the BizDb information (updated on 25 Feb 2024), the company registered 2 addresses: 124 Ngarara Road, Waikanae, Waikanae, 5036 (registered address),
124 Ngarara Road, Waikanae, Waikanae, 5036 (service address),
301/6-8 Heather Street, Parnell, Auckland, 1052 (physical address).
Up to 01 Mar 2023, Times Six Limited had been using 301/6-8 Heather Street, Parnell, Auckland as their registered address.
BizDb found previous aliases for the company: from 02 Aug 2010 to 21 Feb 2011 they were called Cartex Hoya Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Gillard, Kay (an individual) located at Waikanae, Waikanae postcode 5036. Times Six Limited is categorised as "Network marketing wood products" (ANZSIC G431070).

Addresses

Previous addresses

Address #1: 301/6-8 Heather Street, Parnell, Auckland, 1052 New Zealand

Registered & service address used from 17 Feb 2020 to 01 Mar 2023

Address #2: Suite C, Level 1, 7 Windsor Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 01 Oct 2018 to 17 Feb 2020

Address #3: Suite C, 7 Windsor Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 10 Jun 2013 to 01 Oct 2018

Address #4: Suite 2, 7 Windsor Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 11 May 2011 to 10 Jun 2013

Address #5: Suite B, 7 Windsor Street, Parnell, Auckland, 1152 New Zealand

Physical & registered address used from 03 Aug 2010 to 11 May 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 06 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Gillard, Kay Waikanae
Waikanae
5036
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, Nigel Philip Glendowie
Auckland
1071
New Zealand
Director Gillard, Kay Denise Parnell
Auckland
1052
New Zealand
Directors

Kay Denise Gillard - Director

Appointment date: 03 Aug 2010

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 01 Feb 2021

Address: Parnell, Auckland, 1052 New Zealand

Address used since 18 May 2015

Nearby companies

Vaniye Limited
1/7 Windsor Street

Credac Limited
7 Windsor Street

Green Inc Limited
7 Windsor Street

Levi Strauss New Zealand Limited
Suite 3, 7 Windsor St

Cartoncloud Pty Ltd
7 Windsor Street

Anna Hinehou Limited
Level 2, 24 Augustus Terrace

Similar companies

Anbolac Nutritionals Limited
Plaza Level, Suite 111

Ezypzy Limited
23a Windsor Street

Fashbae Limited
20 Augustus Terrace

Hawada Limited
15 Anzac Avenue

Hy Immigration & Investment Limited
Suite 7b, 47 High Street

Modere New Zealand Limited
Norfolk House