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Sixtus Property Investments Limited

Type: NZ Limited Company (Ltd)
9429032852813
NZBN
2108621
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
5952 Christchurch Akaroa Road
Rd 1
Akaroa 7581
New Zealand
Registered & physical & service address used since 27 Sep 2022
5952 Christchurch Akaroa Road
Rd 1
Akaroa 7581
New Zealand
Postal & office & delivery address used since 05 Dec 2022

Sixtus Property Investments Limited, a registered company, was incorporated on 13 Mar 2008. 9429032852813 is the New Zealand Business Number it was issued. "Rental of commercial property" (business classification L671250) is how the company has been classified. The company has been supervised by 4 directors: Kerry Theo Sixtus - an active director whose contract started on 15 Mar 2008,
Cole Richard Sixtus - an active director whose contract started on 01 Nov 2019,
Megan Sixtus - an inactive director whose contract started on 15 Mar 2008 and was terminated on 15 May 2015,
Simon John Scannell - an inactive director whose contract started on 13 Mar 2008 and was terminated on 15 Mar 2008.
Last updated on 02 Mar 2024, the BizDb data contains detailed information about 1 address: 5952 Christchurch Akaroa Road, Rd 1, Akaroa, 7581 (category: delivery, postal).
Sixtus Property Investments Limited had been using Level 3, 6 Albion Street, Napier as their registered address until 27 Sep 2022.
Former names used by the company, as we managed to find at BizDb, included: from 28 Feb 2018 to 07 Feb 2020 they were called Onawe Imports Limited, from 13 Mar 2008 to 28 Feb 2018 they were called Easywalker Horse Shoes Nz Limited.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group includes 50 shares (50%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

Level 3, 6 Albion Street, Napier, 4110 New Zealand


Previous addresses

Address #1: Level 3, 6 Albion Street, Napier, 4140 New Zealand

Registered & physical address used from 06 Apr 2020 to 27 Sep 2022

Address #2: 1023 Links Road, Rd3, Napier, 4183 New Zealand

Physical address used from 18 Nov 2019 to 06 Apr 2020

Address #3: Level 3, 6 Albion Street, Napier, 4110 New Zealand

Registered address used from 20 Apr 2018 to 06 Apr 2020

Address #4: Level 3, 6 Albion Street, Napier, 4110 New Zealand

Physical address used from 20 Apr 2018 to 18 Nov 2019

Address #5: 36 Munroe Street, Napier South, Napier, 4110 New Zealand

Physical & registered address used from 09 Nov 2009 to 20 Apr 2018

Address #6: Pricewaterhousecoopers, 36 Munroe Street, Napier

Registered & physical address used from 07 Apr 2009 to 09 Nov 2009

Address #7: Links Road, Rd 3, Napier 4183

Physical & registered address used from 13 Mar 2008 to 07 Apr 2009

Contact info
64 274 440887
15 Apr 2019 Phone
kerry@onawe.nz
09 Nov 2019 nzbn-reserved-invoice-email-address-purpose
kerry@onawe.nz
15 Apr 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 13 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Sixtus, Chloe Selena Rd 3
Napier
4183
New Zealand
Director Sixtus, Cole Richard Rd 3
Napier
4183
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Pnl Trustee Company Limited
Shareholder NZBN: 9429041231067
Rd 1
Akaroa
7581
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sixtus, Chloe Rd 3
Napier
4183
New Zealand
Individual Sixtus, Megan Rd 3
Napier 4183

New Zealand
Individual Sixtus, Kerry Theo Rd 3
Napier 4183
Individual Sixtus, Megan Rd 3
Napier
4183
New Zealand
Individual Sixtus, Megan Rd 3
Napier 4183

New Zealand
Individual Sixtus, Kerry Theo Rd 3
Napier 4183
Other Cr & Cs Sixtus Family Trust
Individual Scannell, Simon John Havelock North 4130

New Zealand
Other Null - Sixtus Family Trust
Individual Sixtus, Kerry Theo Rd 1
Akaroa
7581
New Zealand
Entity Jankat No 1 Limited
Shareholder NZBN: 9429039331922
Company Number: 431683
Individual Sixtus, Kerry Theo Rd 3
Napier 4183
Individual Scannell, Simon John Havelock North 4130
Individual Sixtus, Kerry Theo Rd 3
Napier 4183
Entity Jankat No 1 Limited
Shareholder NZBN: 9429039331922
Company Number: 431683
Other Sixtus Family Trust
Directors

Kerry Theo Sixtus - Director

Appointment date: 15 Mar 2008

Address: Rd 1, Akaroa, 7581 New Zealand

Address used since 06 Dec 2016


Cole Richard Sixtus - Director

Appointment date: 01 Nov 2019

Address: Rd 3, Napier, 4183 New Zealand

Address used since 01 Nov 2019


Megan Sixtus - Director (Inactive)

Appointment date: 15 Mar 2008

Termination date: 15 May 2015

Address: Rd 3, Napier 4183, New Zealand

Address used since 02 Nov 2009


Simon John Scannell - Director (Inactive)

Appointment date: 13 Mar 2008

Termination date: 15 Mar 2008

Address: Havelock North,

Address used since 13 Mar 2008

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