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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100000 | |||
Entity (NZ Limited Company) | Independent Trustees (tauranga) Limited Shareholder NZBN: 9429039822888 |
Tauranga Tauranga Null 3110 New Zealand |
18 Feb 2014 - |
Individual | Valois, Shane James |
Rd 3 Tauranga 3173 New Zealand |
18 Feb 2014 - |
Individual | Valois, Alison Mcpherson |
Rd 3 Tauranga 3173 New Zealand |
18 Feb 2014 - |
Shares Allocation #2 Number of Shares: 49000 | |||
Director | Haywood, Derek John |
Rd 3 Tauranga 3173 New Zealand |
04 Oct 2013 - |
Entity (NZ Limited Company) | Sharp Tudhope Trustee Services Limited Shareholder NZBN: 9429037458935 |
Tauranga Tauranga Null 3110 New Zealand |
04 Oct 2013 - |
Individual | Haywood, Deanna Rose |
Rd 3 Tauranga 3173 New Zealand |
04 Oct 2013 - |
Shares Allocation #3 Number of Shares: 51000 | |||
Individual | Haywood, Marilyn Beth |
Rd 7 Whakamarama 3179 New Zealand |
21 Jul 2017 - |
Individual | Haywood, Donald Edward |
Rd 7 Whakamarama 3179 New Zealand |
21 Jul 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Haywood, Derek Jones |
Mount Maunganui |
24 Feb 2004 - 27 Jun 2010 |
Entity | The Bryan Family Trustee Company Limited Shareholder NZBN: 9429032211535 Company Number: 2256261 |
21 Jul 2017 - 21 Jul 2017 | |
Individual | Haywood, Derek John |
Mount Maunganui |
24 Feb 2004 - 27 Jun 2010 |
Individual | Haywood, Deanne-rose |
Mount Maunganui |
24 Feb 2004 - 27 Jun 2010 |
Entity | Harvey & Cain Trustees Limited Shareholder NZBN: 9429038802065 Company Number: 601851 |
24 Feb 2004 - 21 Jul 2017 | |
Individual | Bryan-haywood, Deanne Rose |
Mount Maunganui |
24 Feb 2004 - 27 Jun 2010 |
Individual | Bryan, Robert Alister |
Bethlehem Tauranga 3110 New Zealand |
24 Feb 2004 - 21 Jul 2017 |
Individual | Bryan, Maurren Lois |
Bethlehem Tauranga 3110 New Zealand |
24 Feb 2004 - 21 Jul 2017 |
Entity | Harvey & Cain Trustees Limited Shareholder NZBN: 9429038802065 Company Number: 601851 |
24 Feb 2004 - 21 Jul 2017 | |
Entity | The Bryan Family Trustee Company Limited Shareholder NZBN: 9429032211535 Company Number: 2256261 |
21 Jul 2017 - 21 Jul 2017 | |
Individual | Valois, Ronald James |
Tauranga |
17 Dec 1999 - 15 Mar 2005 |
Individual | Valois, Pamela May |
Tauranga |
17 Dec 1999 - 15 Mar 2005 |
Entity | Sharp Tudhope Trustee Services Limited Shareholder NZBN: 9429037458935 Company Number: 983930 |
17 Dec 1999 - 15 Mar 2005 | |
Entity | Koromiko Engineering Limited Shareholder NZBN: 9429040168661 Company Number: 172198 |
15 Mar 2005 - 18 Feb 2014 | |
Entity | Koromiko Engineering Limited Shareholder NZBN: 9429040168661 Company Number: 172198 |
15 Mar 2005 - 18 Feb 2014 | |
Entity | Sharp Tudhope Trustee Services Limited Shareholder NZBN: 9429037458935 Company Number: 983930 |
17 Dec 1999 - 15 Mar 2005 |
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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