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Sixtyforty Limited

Type: NZ Limited Company (Ltd)
9429032992489
NZBN
2071099
Company Number
Registered
Company Status
I462340
Industry classification code
Taxi Organisation (excluding Those That Provide Taxi Services)
Industry classification description
Current address
Flat 1d, 28 Stanwell Street
Parnell
Auckland 1052
New Zealand
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used since 30 Nov 2020
Flat 1d, 28 Stanwell Street
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 08 Dec 2020

Sixtyforty Limited, a registered company, was started on 07 Dec 2007. 9429032992489 is the New Zealand Business Number it was issued. "Taxi organisation (excluding those that provide taxi services)" (ANZSIC I462340) is how the company is categorised. This company has been supervised by 2 directors: Nicola Lee Maud - an active director whose contract started on 07 Dec 2007,
Peter John Clasby - an active director whose contract started on 07 Dec 2007.
Updated on 12 Mar 2024, our database contains detailed information about 1 address: Flat 1D, 28 Stanwell Street, Parnell, Auckland, 1052 (category: registered, physical).
Sixtyforty Limited had been using 5/145 Mt Eden Road, Mt Eden, Auckland as their registered address until 08 Dec 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 49 shares (49%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 51 shares (51%).

Addresses

Principal place of activity

Flat 1d, 28 Stanwell Street, Parnell, Auckland, 1052 New Zealand


Previous address

Address #1: 5/145 Mt Eden Road, Mt Eden, Auckland New Zealand

Registered & physical address used from 07 Dec 2007 to 08 Dec 2020

Contact info
64 021 805258
Phone
peter.dare@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 18 Dec 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Maud, Nicola Lee Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 51
Individual Clasby, Peter John Parnell
Auckland
1052
New Zealand
Directors

Nicola Lee Maud - Director

Appointment date: 07 Dec 2007

Address: Parnell, Auckland, 1052 New Zealand

Address used since 30 Nov 2020

Address: Mt Eden, Auckland, 1030 New Zealand

Address used since 01 Dec 2015


Peter John Clasby - Director

Appointment date: 07 Dec 2007

Address: Parnell, Auckland, 1052 New Zealand

Address used since 30 Nov 2020

Address: Mt Eden, Auckland, 1030 New Zealand

Address used since 01 Dec 2015

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