The Six Senses Limited

The Six Senses Limited, a registered company, was launched on 13 Nov 2013. 9429040996448 is the NZ business number it was issued. "Cosmetic mfg" (ANZSIC C185210) is how the company has been classified. This company has been supervised by 5 directors: Miranda Jane Waple - an active director whose contract started on 13 Nov 2013,
Theresa Elizabeth Gattung - an active director whose contract started on 13 Nov 2013,
Donna Leigh Fyfe - an active director whose contract started on 13 Nov 2013,
Joseph James Rodriquez - an inactive director whose contract started on 31 Aug 2020 and was terminated on 27 Jul 2023,
Samantha Eleanor Warner - an inactive director whose contract started on 13 Nov 2013 and was terminated on 01 Jul 2018.
Updated on 20 Mar 2024, the BizDb data contains detailed information about 1 address: 147 John Street, Ponsonby, Auckland, 1011 (type: postal, delivery).
A total of 100000 shares are issued to 4 shareholders (4 groups). The first group consists of 2500 shares (2.5 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 7500 shares (7.5 per cent). Lastly we have the third share allocation (20000 shares 20 per cent) made up of 1 entity.

Principal place of activity

147 John Street, Ponsonby, Auckland, 1011 New Zealand

Previous Shareholders

Ultimate Holding Company

Miranda Jane Waple - Director

Appointment date: 13 Nov 2013

Theresa Elizabeth Gattung - Director

Appointment date: 13 Nov 2013

Donna Leigh Fyfe - Director

Appointment date: 13 Nov 2013

Joseph James Rodriquez - Director (Inactive)

Appointment date: 31 Aug 2020

Termination date: 27 Jul 2023

Samantha Eleanor Warner - Director (Inactive)

Appointment date: 13 Nov 2013

Termination date: 01 Jul 2018