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Sixty 7 Investments Limited

Type: NZ Limited Company (Ltd)
9429032997422
NZBN
2067970
Company Number
Registered
Company Status
Current address
2 Shamrock Drive
Kumeu
Kumeu 0810
New Zealand
Other address (Address for Records) used since 07 Oct 2015
282 Pukehina Parade
Te Puke
Te Puke 3189
New Zealand
Registered address used since 09 Apr 2018
282 Pukehina Parade
Te Puke
Te Puke 3189
New Zealand
Physical & service address used since 10 Apr 2018

Sixty 7 Investments Limited, a registered company, was launched on 10 Dec 2007. 9429032997422 is the NZ business number it was issued. The company has been supervised by 2 directors: Melanie Patricia Dwane - an active director whose contract began on 10 Dec 2007,
Jonn Barry Ripo - an active director whose contract began on 10 Dec 2007.
Last updated on 20 Jan 2024, our database contains detailed information about 3 addresses this company registered, namely: 282 Pukehina Parade, Te Puke, Te Puke, 3189 (physical address),
282 Pukehina Parade, Te Puke, Te Puke, 3189 (service address),
282 Pukehina Parade, Te Puke, Te Puke, 3189 (registered address),
2 Shamrock Drive, Kumeu, Kumeu, 0810 (other address) among others.
Sixty 7 Investments Limited had been using 123 Jellicoe Street, Te Puke, Te Puke as their registered address until 09 Apr 2018.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 30 shares (30 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 70 shares (70 per cent).

Addresses

Principal place of activity

282 Pukehina Parade, Te Puke, Te Puke, 3189 New Zealand


Previous addresses

Address #1: 123 Jellicoe Street, Te Puke, Te Puke, 3119 New Zealand

Registered address used from 07 Sep 2017 to 09 Apr 2018

Address #2: 123 Jellicoe Street, Te Puke, Te Puke, 3119 New Zealand

Physical address used from 07 Sep 2017 to 10 Apr 2018

Address #3: 2 Shamrock Drive, Kumeu, Kumeu, 0810 New Zealand

Registered & physical address used from 15 Oct 2015 to 07 Sep 2017

Address #4: Unit F, Block 2, 44 - 46 Constellation Drive, Rosedale, North Shore City, 0632 New Zealand

Physical address used from 07 Nov 2012 to 15 Oct 2015

Address #5: 82 Greenslade Crescent, Northcote, Auckland, 0627 New Zealand

Physical address used from 21 Oct 2011 to 07 Nov 2012

Address #6: Unit F, Block 2, 44 - 46 Constellation Drive, Rosedale, North Shore City, 0632 New Zealand

Physical address used from 11 Aug 2010 to 21 Oct 2011

Address #7: Unit F, Block 2, 44 - 46 Constellation Drive, Rosedale, North Shore City, 0632 New Zealand

Registered address used from 11 Aug 2010 to 15 Oct 2015

Address #8: C/o Accountabilitynet Ltd, Unit 6, 39 Apollo Drive, Rosedale, Auckland North Shore New Zealand

Registered & physical address used from 10 Dec 2007 to 11 Aug 2010

Contact info
64 27 3505354
Phone
melanie_dwane@yahoo.co.uk
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Individual Dwane, Melanie Pukehina
3189
New Zealand
Shares Allocation #2 Number of Shares: 70
Individual Ripo, Jonn Barry Rd 9
Te Puke
3189
New Zealand
Directors

Melanie Patricia Dwane - Director

Appointment date: 10 Dec 2007

Address: Pukehina, 3189 New Zealand

Address used since 24 Oct 2017

Address: Rd 9, Te Puke, 3189 New Zealand

Address used since 27 Oct 2016


Jonn Barry Ripo - Director

Appointment date: 10 Dec 2007

Address: Pukehina, 3189 New Zealand

Address used since 24 Oct 2017

Address: Rd 9, Te Puke, 3189 New Zealand

Address used since 27 Oct 2016

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