6 Degrees Executive Development Limited, a registered company, was incorporated on 10 Apr 2001. 9429036972180 is the business number it was issued. This company has been managed by 1 director, named Anne-Nicole Courtenay Kingsley - an active director whose contract started on 10 Apr 2001.
Last updated on 20 Mar 2024, the BizDb data contains detailed information about 1 address: 1 Ihumata Road, Milford, Auckland, 0620 (type: registered, physical).
6 Degrees Executive Development Limited had been using 1 Ihumata Road, Milford, Auckland as their physical address up until 20 Feb 2020.
All shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Morrison, Ian Ross (an individual) located at Devonport, Auckland postcode 0624,
Wyndham Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Previous addresses
Address: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand
Physical & registered address used from 26 Nov 2019 to 20 Feb 2020
Address: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand
Registered & physical address used from 17 Mar 2011 to 26 Nov 2019
Address: C/-hall & Parsons Ca Ltd, Chartered, Accountants, 145 Kitchener Rd, Milford, North Shore City 0620 New Zealand
Registered address used from 31 Mar 2010 to 17 Mar 2011
Address: Hall & Parsons Ca Ltd, 145 Kitchener Road, Milford,north Shore 0620 New Zealand
Physical address used from 31 Mar 2010 to 17 Mar 2011
Address: Hall & Parsons Ca Ltd, 145 Kitchener Road, Milford, Auckland
Registered & physical address used from 21 Mar 2006 to 31 Mar 2010
Address: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland
Registered & physical address used from 07 Aug 2002 to 21 Mar 2006
Address: 37 Richmond Avenue, Northcote, North Shore City, Auckland
Registered & physical address used from 10 Apr 2001 to 07 Aug 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 21 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Morrison, Ian Ross |
Devonport Auckland 0624 New Zealand |
10 Apr 2001 - |
Entity (NZ Limited Company) | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 |
Auckland Central Auckland 1010 New Zealand |
10 Apr 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kingsley, Anne-nicole Courtenay |
Devonport Auckland 0624 New Zealand |
10 Apr 2001 - 28 Apr 2017 |
Individual | Kingsley, Anne-nicole Courtenay |
Devonport Auckland 0624 New Zealand |
10 Apr 2001 - 28 Apr 2017 |
Individual | Kingsley, Anne-nicole Courtenay |
Devonport Auckland 0624 New Zealand |
10 Apr 2001 - 28 Apr 2017 |
Anne-nicole Courtenay Kingsley - Director
Appointment date: 10 Apr 2001
Address: Devonport, Auckland, 0624 New Zealand
Address used since 21 Mar 2014
Address: Devonport, Auckland, 0624 New Zealand
Address used since 20 Mar 2019
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