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Six - Six Limited

Type: NZ Limited Company (Ltd)
9429035428251
NZBN
1506581
Company Number
Registered
Company Status
Current address
1 Peel Street
Gisborne 4010
New Zealand
Registered address used since 06 Dec 2013
10 Domett Street
Rd 8
Nuhaka 4198
New Zealand
Physical & service address used since 05 Dec 2019

Six - Six Limited, a registered company, was started on 21 Apr 2004. 9429035428251 is the business number it was issued. The company has been managed by 2 directors: Tom Warren Wairau - an active director whose contract began on 21 Apr 2004,
Yvonne Carol Wairau - an active director whose contract began on 21 Apr 2004.
Updated on 12 Mar 2024, our database contains detailed information about 2 addresses this company uses, namely: 10 Domett Street, Rd 8, Nuhaka, 4198 (physical address),
10 Domett Street, Rd 8, Nuhaka, 4198 (service address),
1 Peel Street, Gisborne, 4010 (registered address).
Six - Six Limited had been using 10 Domett Street, Rd 8, Nuhaka as their physical address up to 05 Dec 2019.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address #1: 10 Domett Street, Rd 8, Nuhaka, 4198 New Zealand

Physical address used from 31 Jan 2014 to 05 Dec 2019

Address #2: Bdo Gisborne Ltd -chartered Accountants, 1 Peel Street, Gisborne, 4010 New Zealand

Physical address used from 06 Dec 2013 to 31 Jan 2014

Address #3: Mccullochs -chartered Accountants, 1 Peel Street, Gisborne New Zealand

Physical & registered address used from 21 Apr 2004 to 06 Dec 2013

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 29 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Wairau, Tom Warren Rd 8
Nuhaka
4198
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Wairau, Yvonne Carol Rd 8
Nuhaka
4198
New Zealand
Directors

Tom Warren Wairau - Director

Appointment date: 21 Apr 2004

Address: Rd 8, Nuhaka, 4198 New Zealand

Address used since 18 Nov 2014


Yvonne Carol Wairau - Director

Appointment date: 21 Apr 2004

Address: Rd 8, Nuhaka, 4198 New Zealand

Address used since 18 Nov 2014

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