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Six Fifty Limited

Type: NZ Limited Company (Ltd)
9429038576928
NZBN
655044
Company Number
Registered
Company Status
Current address
10 Rangimarie Road
Swanson
Waitakere 0614
New Zealand
Service & physical address used since 05 May 2011
10 Rangimarie Road
Swanson
Auckland 0816
New Zealand
Registered address used since 01 May 2012

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 96
Individual Huggins, Stephen Trevor Swanson
Auckland
0614
New Zealand
Shares Allocation #2 Number of Shares: 96
Individual Farry, Paul John Massey
Auckland
0614
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Carseldine, Bruce Alan Swanson
Directors

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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