Six Fifty Limited, a registered company, was launched on 31 Oct 1994. 9429038576928 is the New Zealand Business Number it was issued. The company has been run by 3 directors: Paul John Farry - an active director whose contract started on 31 Oct 1994,
Stephen Trevor Huggins - an active director whose contract started on 31 Oct 1994,
Bruce Alan Carseldine - an inactive director whose contract started on 31 Oct 1994 and was terminated on 25 May 2010.
Updated on 08 Mar 2024, the BizDb database contains detailed information about 1 address: 10 Rangimarie Road, Swanson, Auckland, 0816 (category: registered, physical).
Six Fifty Limited had been using Kumeu Professional Centre, Cnr Access Rd / Shamrock Drive, Kumeu, Auckland as their registered address up to 01 May 2012.
A total of 192 shares are allocated to 2 shareholders (2 groups). The first group includes 96 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 96 shares (50%).
Previous addresses
Address #1: Kumeu Professional Centre, Cnr Access Rd / Shamrock Drive, Kumeu, Auckland New Zealand
Registered address used from 06 Nov 2001 to 01 May 2012
Address #2: C/- Ramesh Mehta, Te Rakau Centre, 333 Ti Rakau Drive, East Tamaki
Registered address used from 06 Nov 2001 to 06 Nov 2001
Address #3: C/- Account Ability Ltd, Connaught Lodge, Hunters Road, Taupaki R D 2, Henderson
Registered address used from 15 Jun 2001 to 06 Nov 2001
Address #4: 650 Swanson Road, Swanson, Auckland New Zealand
Physical address used from 31 Oct 1994 to 31 Oct 1994
Basic Financial info
Total number of Shares: 192
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 96 | |||
Individual | Huggins, Stephen Trevor |
Swanson Auckland 0614 New Zealand |
31 Oct 1994 - |
Shares Allocation #2 Number of Shares: 96 | |||
Individual | Farry, Paul John |
Massey Auckland 0614 New Zealand |
31 Oct 1994 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Carseldine, Bruce Alan |
Swanson |
31 Oct 1994 - 31 May 2010 |
Paul John Farry - Director
Appointment date: 31 Oct 1994
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 19 Feb 2021
Address: Massey, Auckland, 0614 New Zealand
Address used since 01 Jan 2016
Stephen Trevor Huggins - Director
Appointment date: 31 Oct 1994
Address: Swanson, Auckland, 0614 New Zealand
Address used since 23 Apr 2013
Bruce Alan Carseldine - Director (Inactive)
Appointment date: 31 Oct 1994
Termination date: 25 May 2010
Address: Swanson, 0612 New Zealand
Address used since 31 Oct 1994
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