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6 Double 4 Holdings Limited

Type: NZ Limited Company (Ltd)
9429041288436
NZBN
5320021
Company Number
Removed
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
6e Pope Street
Addington
Christchurch 8011
New Zealand
Registered & physical & service address used since 22 Aug 2016

6 Double 4 Holdings Limited was registered on 25 Jun 2014 and issued an NZBN of 9429041288436. This removed LTD company has been run by 2 directors: Lance Warren Bunting - an active director whose contract started on 25 Jun 2014,
Richard Arne Robert Field - an active director whose contract started on 25 Jun 2014.
As stated in BizDb's information (updated on 28 Jun 2023), the company filed 1 address: 6E Pope Street, Addington, Christchurch, 8011 (category: registered, physical).
Up to 22 Aug 2016, 6 Double 4 Holdings Limited had been using 1/47 Mandeville Street, Riccarton, Christchurch as their registered address.
A total of 100000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 80000 shares are held by 1 entity, namely:
Petroleum Construction Limited (an entity) located at Addington, Christchurch postcode 8011.
The second group consists of 1 shareholder, holds 20 per cent shares (exactly 20000 shares) and includes
Dfm Properties Limited - located at Riccarton, Christchurch. 6 Double 4 Holdings Limited has been categorised as "Investment - commercial property" (ANZSIC L671230).

Addresses

Previous address

Address: 1/47 Mandeville Street, Riccarton, Christchurch, 8011 New Zealand

Registered & physical address used from 25 Jun 2014 to 22 Aug 2016

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: November

Annual return last filed: 30 Nov 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 80000
Entity (NZ Limited Company) Petroleum Construction Limited
Shareholder NZBN: 9429031884440
Addington
Christchurch
8011
New Zealand
Shares Allocation #2 Number of Shares: 20000
Entity (NZ Limited Company) Dfm Properties Limited
Shareholder NZBN: 9429041284261
Riccarton
Christchurch
8011
New Zealand
Directors

Lance Warren Bunting - Director

Appointment date: 25 Jun 2014

Address: Burnside, Christchurch, 8053 New Zealand

Address used since 04 May 2018

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 24 Nov 2016


Richard Arne Robert Field - Director

Appointment date: 25 Jun 2014

Address: Rd 4, Christchurch, 7674 New Zealand

Address used since 25 Jun 2014

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