Six Montel Ave Limited

Six Montel Ave Limited, a registered company, was started on 07 Mar 1990. 9429039237620 is the NZBN it was issued. This company has been supervised by 4 directors: Jo-Anne Florence Fendall - an active director whose contract began on 06 Aug 1991,
Hugh Derek Walpole Fendall - an active director whose contract began on 06 Aug 1991,
Jo Ann Florence Fendall - an active director whose contract began on 06 Aug 1991,
Roderick Neil Mclean - an inactive director whose contract began on 06 Aug 1991 and was terminated on 08 Jan 2001.
Updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: 25 Blethyn Place, Te Atatu South, Auckland, 0610 (category: registered, service).
Six Montel Ave Limited had been using 12A Jack Conway Avenue, Manukau, Auckland as their physical address until 02 Jun 2022.
Previous aliases for the company, as we identified at BizDb, included: from 07 Mar 1990 to 30 Jul 1990 they were called Rapid & Reliable Services Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 1 share (0.1 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 499 shares (49.9 per cent).

Previous addresses

Address #1: 12a Jack Conway Avenue, Manukau, Auckland, 2104 New Zealand

Physical & registered address used from 18 May 2018 to 02 Jun 2022

Address #2: 12a Jack Conway Avenue, Manukau, Auckland, 2103 New Zealand

Physical & registered address used from 02 Jun 2015 to 18 May 2018

Address #3: Level 1, 14 Penrose Road, Penrose, Auckland New Zealand

Registered & physical address used from 20 May 2005 to 02 Jun 2015

Address #4: 248 Mt Wellington Highway, Mt Wellington, Auckland

Physical & registered address used from 02 Sep 2003 to 20 May 2005

Address #5: C/- C & A Chartered Accountants Ltd, 108 Swanson Road, Henderson

Registered address used from 01 Jun 2000 to 02 Sep 2003

Address #6: 108 Swanson Road, Henderson, Auckland

Physical address used from 01 Jun 2000 to 02 Sep 2003

Address #7: C/- C & A Chartered Accountants Ltd, 108 Swanson Road, Henderson

Physical address used from 01 Jun 2000 to 01 Jun 2000

Address #8: 108 Swanson Road, Henderson, Auckland

Registered address used from 26 May 2000 to 01 Jun 2000

Address #9: 6a Montel Avenue, Henderson

Physical address used from 26 May 2000 to 01 Jun 2000

Address #10: 8 Montel Ave, Henderson, Auckland

Registered address used from 16 Jan 1997 to 26 May 2000

Previous Shareholders

Jo-anne Florence Fendall - Director

Appointment date: 06 Aug 1991

Hugh Derek Walpole Fendall - Director

Appointment date: 06 Aug 1991

Jo Ann Florence Fendall - Director

Appointment date: 06 Aug 1991

Roderick Neil Mclean - Director (Inactive)

Appointment date: 06 Aug 1991

Termination date: 08 Jan 2001