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Six Foot Four Limited

Type: NZ Limited Company (Ltd)
9429033561141
NZBN
1916515
Company Number
Registered
Company Status
Current address
722a Waiti Road
Rd 3
Tahuna 3373
New Zealand
Registered & physical & service address used since 25 May 2021

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 49
Director D'aubert, Ana Maria Rd 3
Tahuna
3373
New Zealand
Entity (NZ Limited Company) Lngk Trustee Company Limited
Shareholder NZBN: 9429033109633
Huntington
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 49
Director Mcpherson, Paul Rd 3
Tahuna
3373
New Zealand
Entity (NZ Limited Company) Lngk Trustee Company Limited
Shareholder NZBN: 9429033109633
Huntington
Hamilton
3210
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Mcpherson, Paul Rd 3
Tahuna
3373
New Zealand
Shares Allocation #4 Number of Shares: 1
Director D'aubert, Ana Maria Rd 3
Tahuna
3373
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcpherson, Paul Rd 1
Hamilton
3281
New Zealand
Individual Mcpherson, Paul Rd 1
Hamilton
3281
New Zealand
Individual Mcpherson, Paul Rd 1
Hamilton
3281
New Zealand
Individual D'aubert, Ana Maria Rd 1
Hamilton
3281
New Zealand
Individual D'aubert, Ana Maria Rd 1
Hamilton
3281
New Zealand
Individual D'aubert, Ana Maria Rd 1
Hamilton
3281
New Zealand
Entity Company Net Holdings (2005) Limited
Shareholder NZBN: 9429034934098
Company Number: 1603893
Entity Company Net Holdings (2005) Limited
Shareholder NZBN: 9429034934098
Company Number: 1603893
Directors

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