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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Gillard, Kay |
Waikanae Waikanae 5036 New Zealand |
10 Feb 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Smith, Nigel Philip |
Glendowie Auckland 1071 New Zealand |
03 Aug 2010 - 10 Feb 2020 |
Director | Gillard, Kay Denise |
Parnell Auckland 1052 New Zealand |
03 Aug 2010 - 10 Feb 2020 |
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
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