Six Planets Limited

Six Planets Limited, a registered company, was incorporated on 17 Apr 2000. 9429037279387 is the NZ business identifier it was issued. "Software development service nec" (business classification M700050) is how the company was categorised. This company has been managed by 2 directors: Mark Irwin Farrelly - an active director whose contract started on 17 Apr 2000,
Alison Mary Farrelly - an active director whose contract started on 17 Apr 2000.
Last updated on 24 Mar 2024, BizDb's database contains detailed information about 2 addresses the company uses, specifically: 42D Waimarie Street, St Heliers, Auckland, 1071 (registered address),
St Heliers, Saint Heliers, Auckland, 1740 (physical address),
St Heliers, Saint Heliers, Auckland, 1740 (service address).
Six Planets Limited had been using 42D Waimarie Street, St Heliers, Auckland as their registered address up to 13 May 2022.
Previous names used by the company, as we found at BizDb, included: from 17 Apr 2000 to 30 Jan 2007 they were named Farrelly Consulting Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).

Principal place of activity

27 Endymion Place, Half Moon Bay, Auckland, 2012 New Zealand

Previous addresses

Address #1: 42d Waimarie Street, St Heliers, Auckland, 1071 New Zealand

Registered & physical address used from 26 Jan 2022 to 13 May 2022

Address #2: 27 Endymion Place, Half Moon Bay, Auckland, 2012 New Zealand

Registered & physical address used from 23 Apr 2002 to 26 Jan 2022

Address #3: 23 Laxon Terrace, Newmarket, Auckland

Physical address used from 18 Apr 2000 to 23 Apr 2002

Address #4: 23 Laxon Terrace, Newmarket, Auckland

Registered address used from 17 Apr 2000 to 23 Apr 2002

Mark Irwin Farrelly - Director

Appointment date: 17 Apr 2000

Alison Mary Farrelly - Director

Appointment date: 17 Apr 2000