Shortcuts

Sixth Sense Sensations Limited

Type: NZ Limited Company (Ltd)
9429037784874
NZBN
921139
Company Number
Removed
Company Status
Current address
639 Glenfield Road
Glenfield
North Shore, Auckland 0629
New Zealand
Physical & registered & service address used since 16 Mar 2016

Sixth Sense Sensations Limited was incorporated on 11 Aug 1998 and issued a number of 9429037784874. The removed LTD company has been run by 2 directors: Silvio Edmund Caldelari - an active director whose contract began on 11 Aug 1998,
Sheralyn Marie Hume - an active director whose contract began on 11 Aug 1998.
As stated in our database (last updated on 30 Aug 2023), the company uses 1 address: 639 Glenfield Road, Glenfield, North Shore, Auckland, 0629 (category: physical, registered).
Until 16 Mar 2016, Sixth Sense Sensations Limited had been using 639 Glenfield Road, Totara Vale, Auckland as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Caldelari, Silvio Edmund (an individual) located at Greenhithe, North Shore, Auckland postcode 0632.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Hume, Sheralyn Marie - located at Greenhithe, North Shore, Auckland.

Addresses

Previous addresses

Address: 639 Glenfield Road, Totara Vale, Auckland, 0629 New Zealand

Physical & registered address used from 21 Mar 2011 to 16 Mar 2016

Address: 639 Glenfield Road, Glenfield, North Shore, Auckland 0629 New Zealand

Registered & physical address used from 20 Mar 2007 to 21 Mar 2011

Address: 639 Glenfield Road, Glenfield, Auckland 1310

Registered address used from 12 Apr 2000 to 20 Mar 2007

Address: 639 Glenfield Road, Glenfield, Auckland 1310

Physical address used from 12 Aug 1998 to 20 Mar 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 13 Mar 2018

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Caldelari, Silvio Edmund Greenhithe, North Shore
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Hume, Sheralyn Marie Greenhithe
North Shore, Auckland
0632
New Zealand
Directors

Silvio Edmund Caldelari - Director

Appointment date: 11 Aug 1998

Address: Greenhithe, North Shore, Auckland, 0632 New Zealand

Address used since 13 Mar 2018

Address: Te Anau, Southland, 9600 New Zealand

Address used since 11 Mar 2011


Sheralyn Marie Hume - Director

Appointment date: 11 Aug 1998

Address: Greenhithe, North Shore, Auckland, 0632 New Zealand

Address used since 04 Mar 2014

Nearby companies

Hume Business Solutions Limited
639 Glenfield Road

Blue Bay Group Limited
58 Penguin Drive

Hq Global Limited
639 Glenfield Road

Traditional Chinese Medicine New Zealand Limited
3/8a Target Road, Totara Vale

Siron Limited
27 Rosalind Road

Technisonic Systems 2013 Limited
639 Glenfield Road