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Company 6 Limited

Type: NZ Limited Company (Ltd)
9429037411299
NZBN
1005963
Company Number
Registered
Company Status
C231255
Industry classification code
Motor Vehicle Body Mfg
Industry classification description
Current address
247 Cameron Road
Tauranga 3110
New Zealand
Physical & registered & service address used since 30 Oct 2012

Company 6 Limited, a registered company, was started on 17 Dec 1999. 9429037411299 is the NZ business identifier it was issued. "Motor vehicle body mfg" (ANZSIC C231255) is how the company has been classified. This company has been supervised by 4 directors: Derek John Haywood - an active director whose contract began on 17 Dec 1999,
Shane James Valois - an active director whose contract began on 31 Mar 2017,
Robert Alister Bryan - an inactive director whose contract began on 17 Dec 1999 and was terminated on 31 Mar 2017,
Ronald James Valois - an inactive director whose contract began on 17 Dec 1999 and was terminated on 01 Mar 2005.
Updated on 22 Apr 2024, the BizDb data contains detailed information about 1 address: 247 Cameron Road, Tauranga, 3110 (types include: physical, registered).
Company 6 Limited had been using Kpmg, 35 Grey Street, Tauranga as their registered address until 30 Oct 2012.
A total of 200000 shares are issued to 8 shareholders (3 groups). The first group is comprised of 100000 shares (50 per cent) held by 3 entities. Moving on the second group consists of 3 shareholders in control of 49000 shares (24.5 per cent). Finally the 3rd share allocation (51000 shares 25.5 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: Kpmg, 35 Grey Street, Tauranga New Zealand

Registered & physical address used from 02 Mar 2004 to 30 Oct 2012

Address: Kpmg, Nzi House, 35 Grey Street, Tauranga

Physical address used from 19 Jun 2000 to 02 Mar 2004

Address: 74 Kennedy Road, Rd 3, Tauranga

Registered address used from 19 Jun 2000 to 02 Mar 2004

Address: 74 Kennedy Road, Rd 3, Tauranga

Physical address used from 19 Jun 2000 to 19 Jun 2000

Address: 74 Kennedy Road, Rd 3, Tauranga

Registered address used from 12 Apr 2000 to 19 Jun 2000

Contact info
64 7 5755689
07 Mar 2019 Phone
koroengaccounts@xtra.co.nz
07 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 200000

Annual return filing month: March

Annual return last filed: 12 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100000
Entity (NZ Limited Company) Independent Trustees (tauranga) Limited
Shareholder NZBN: 9429039822888
Tauranga
Tauranga
Null 3110
New Zealand
Individual Valois, Shane James Rd 3
Tauranga
3173
New Zealand
Individual Valois, Alison Mcpherson Rd 3
Tauranga
3173
New Zealand
Shares Allocation #2 Number of Shares: 49000
Director Haywood, Derek John Rd 3
Tauranga
3173
New Zealand
Entity (NZ Limited Company) Sharp Tudhope Trustee Services Limited
Shareholder NZBN: 9429037458935
Tauranga
Tauranga
Null 3110
New Zealand
Individual Haywood, Deanna Rose Rd 3
Tauranga
3173
New Zealand
Shares Allocation #3 Number of Shares: 51000
Individual Haywood, Marilyn Beth Rd 7
Whakamarama
3179
New Zealand
Individual Haywood, Donald Edward Rd 7
Whakamarama
3179
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Haywood, Derek Jones Mount Maunganui
Entity The Bryan Family Trustee Company Limited
Shareholder NZBN: 9429032211535
Company Number: 2256261
Individual Haywood, Derek John Mount Maunganui
Individual Haywood, Deanne-rose Mount Maunganui
Entity Harvey & Cain Trustees Limited
Shareholder NZBN: 9429038802065
Company Number: 601851
Individual Bryan-haywood, Deanne Rose Mount Maunganui
Individual Bryan, Robert Alister Bethlehem
Tauranga
3110
New Zealand
Individual Bryan, Maurren Lois Bethlehem
Tauranga
3110
New Zealand
Entity Harvey & Cain Trustees Limited
Shareholder NZBN: 9429038802065
Company Number: 601851
Entity The Bryan Family Trustee Company Limited
Shareholder NZBN: 9429032211535
Company Number: 2256261
Individual Valois, Ronald James Tauranga
Individual Valois, Pamela May Tauranga
Entity Sharp Tudhope Trustee Services Limited
Shareholder NZBN: 9429037458935
Company Number: 983930
Entity Koromiko Engineering Limited
Shareholder NZBN: 9429040168661
Company Number: 172198
Entity Koromiko Engineering Limited
Shareholder NZBN: 9429040168661
Company Number: 172198
Entity Sharp Tudhope Trustee Services Limited
Shareholder NZBN: 9429037458935
Company Number: 983930
Directors

Derek John Haywood - Director

Appointment date: 17 Dec 1999

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 18 Mar 2013


Shane James Valois - Director

Appointment date: 31 Mar 2017

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 31 Mar 2017


Robert Alister Bryan - Director (Inactive)

Appointment date: 17 Dec 1999

Termination date: 31 Mar 2017

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 06 Mar 2015


Ronald James Valois - Director (Inactive)

Appointment date: 17 Dec 1999

Termination date: 01 Mar 2005

Address: Tauranga,

Address used since 17 Dec 1999

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