That Sixties Company Limited was started on 11 May 2005 and issued a business number of 9429034778678. The registered LTD company has been managed by 2 directors: Darryll Heaven - an active director whose contract began on 11 May 2005,
Carolyn Banks - an inactive director whose contract began on 11 May 2005 and was terminated on 28 May 2010.
According to our information (last updated on 09 Apr 2024), the company registered 1 address: 524 Swanson Road, Ranui, Auckland, 0612 (type: physical, registered).
Up until 10 Sep 2020, That Sixties Company Limited had been using 642 Great South Road, Ellerslie, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (2 shareholders in total). In the first group, 100 shares are held by 2 entities, namely:
Heaven, Anne (an individual) located at Ranui, Auckland postcode 0612,
Heaven, Darryll (an individual) located at Ranui, Auckland postcode 0612.
Previous addresses
Address: 642 Great South Road, Ellerslie, Auckland New Zealand
Registered & physical address used from 21 Aug 2007 to 10 Sep 2020
Address: 2 Alfred St, Northcote Point, Auckland
Physical & registered address used from 11 May 2005 to 21 Aug 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Heaven, Anne |
Ranui Auckland 0612 New Zealand |
04 Mar 2008 - |
| Individual | Heaven, Darryll |
Ranui Auckland 0612 New Zealand |
11 May 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Banks, Carolyn |
Northcote Point Auckland |
11 May 2005 - 27 Jun 2010 |
| Entity | Trustee Management Limited Shareholder NZBN: 9429038197383 Company Number: 834505 |
04 Mar 2008 - 01 Sep 2015 | |
| Entity | Trustee Management Limited Shareholder NZBN: 9429038197383 Company Number: 834505 |
04 Mar 2008 - 01 Sep 2015 | |
| Individual | Banks, Carolyn |
Northcote Point Auckland |
20 May 2005 - 05 Aug 2010 |
Darryll Heaven - Director
Appointment date: 11 May 2005
Address: Ranui, Waitakere, 0612 New Zealand
Address used since 30 Sep 2009
Carolyn Banks - Director (Inactive)
Appointment date: 11 May 2005
Termination date: 28 May 2010
Address: Northcote Point, North Shore City, 0627 New Zealand
Address used since 30 Sep 2009
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