Six Foot Four Limited, a registered company, was started on 02 Mar 2007. 9429033561141 is the business number it was issued. This company has been supervised by 3 directors: Paul Mcpherson - an active director whose contract started on 02 Mar 2007,
Ana Maria D'aubert - an active director whose contract started on 02 Mar 2007,
Glenn Colin Smith - an inactive director whose contract started on 02 Mar 2007 and was terminated on 02 Mar 2007.
Updated on 20 Mar 2024, the BizDb database contains detailed information about 1 address: 722A Waiti Road, Rd 3, Tahuna, 3373 (type: registered, physical).
Six Foot Four Limited had been using 416 Piako Road, Rd 1, Hamilton as their physical address until 25 May 2021.
Other names for the company, as we identified at BizDb, included: from 02 Mar 2007 to 25 May 2007 they were named Company Net Shelf 072 Limited.
A total of 100 shares are allocated to 6 shareholders (4 groups). The first group consists of 49 shares (49%) held by 2 entities. There is also a second group which consists of 2 shareholders in control of 49 shares (49%). Finally there is the 3rd share allocation (1 share 1%) made up of 1 entity.
Previous addresses
Address: 416 Piako Road, Rd 1, Hamilton, 3281 New Zealand
Physical & registered address used from 14 May 2014 to 25 May 2021
Address: 416 Piako Road, Rd 1, Hamilton, 3281 New Zealand
Registered & physical address used from 21 Jun 2011 to 14 May 2014
Address: 416 Piako Road, Rd 1, Hamilton, 3281 New Zealand
Physical & registered address used from 11 Jun 2009 to 21 Jun 2011
Address: 110 Thomas Road, Rototuna, Hamilton
Physical & registered address used from 01 Jun 2007 to 11 Jun 2009
Address: 69 Ridge Road, Albany, Auckland
Registered & physical address used from 02 Mar 2007 to 01 Jun 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 04 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Director | D'aubert, Ana Maria |
Rd 3 Tahuna 3373 New Zealand |
17 May 2021 - |
Entity (NZ Limited Company) | Lngk Trustee Company Limited Shareholder NZBN: 9429033109633 |
Huntington Hamilton 3210 New Zealand |
02 Aug 2011 - |
Shares Allocation #2 Number of Shares: 49 | |||
Director | Mcpherson, Paul |
Rd 3 Tahuna 3373 New Zealand |
17 May 2021 - |
Entity (NZ Limited Company) | Lngk Trustee Company Limited Shareholder NZBN: 9429033109633 |
Huntington Hamilton 3210 New Zealand |
02 Aug 2011 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Mcpherson, Paul |
Rd 3 Tahuna 3373 New Zealand |
17 May 2021 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | D'aubert, Ana Maria |
Rd 3 Tahuna 3373 New Zealand |
17 May 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcpherson, Paul |
Rd 1 Hamilton 3281 New Zealand |
25 May 2007 - 17 May 2021 |
Individual | Mcpherson, Paul |
Rd 1 Hamilton 3281 New Zealand |
25 May 2007 - 17 May 2021 |
Individual | Mcpherson, Paul |
Rd 1 Hamilton 3281 New Zealand |
25 May 2007 - 17 May 2021 |
Individual | D'aubert, Ana Maria |
Rd 1 Hamilton 3281 New Zealand |
25 May 2007 - 17 May 2021 |
Individual | D'aubert, Ana Maria |
Rd 1 Hamilton 3281 New Zealand |
25 May 2007 - 17 May 2021 |
Individual | D'aubert, Ana Maria |
Rd 1 Hamilton 3281 New Zealand |
25 May 2007 - 17 May 2021 |
Entity | Company Net Holdings (2005) Limited Shareholder NZBN: 9429034934098 Company Number: 1603893 |
02 Mar 2007 - 27 Jun 2010 | |
Entity | Company Net Holdings (2005) Limited Shareholder NZBN: 9429034934098 Company Number: 1603893 |
02 Mar 2007 - 27 Jun 2010 |
Paul Mcpherson - Director
Appointment date: 02 Mar 2007
Address: Rd 3, Tahuna, 3373 New Zealand
Address used since 17 May 2021
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 17 Aug 2010
Ana Maria D'aubert - Director
Appointment date: 02 Mar 2007
Address: Rd 3, Tahuna, 3373 New Zealand
Address used since 17 May 2021
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 06 May 2014
Glenn Colin Smith - Director (Inactive)
Appointment date: 02 Mar 2007
Termination date: 02 Mar 2007
Address: Albany, Auckland,
Address used since 02 Mar 2007