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 23 May 2025, 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: 08 Apr 2025
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
H & N Trading Limited
3/249 Ti Rakau Dr
Caulfield Developments Limited
7-325 Ti Rakau Drive
Mw Motors Limited
9 Nandina Avenue
Stallwood Property Services Limited
Unit 2, 325 Ti Rakau Drive
Taihan New Zealand Limited
Unit 7, 325 Ti Rakau Drive
Classic Concepts International (nz) Limited
Unit 1, 325 Ti Rakau Drive