Six Cents & Four Site Limited was registered on 03 Nov 2016 and issued an NZBN of 9429043406654. The registered LTD company has been supervised by 2 directors: Jonathan Brian Michell - an active director whose contract began on 03 Nov 2016,
Kennedy Westland Garland - an active director whose contract began on 03 Nov 2016.
As stated in our information (last updated on 13 Mar 2024), this company uses 7 addresess: Po Box 331140, Takapuna, Auckland, 0740 (postal address),
L1, B'hive Building, 72 Taharoto Road, Takapuna, Auckland, 0622 (office address),
L1 B'hive Building, 72 Taharoto Road, Takapuna, Auckland, 0622 (delivery address),
L1 B'hive Building, 72 Taharoto Road, Hauraki, Auckland, 0622 (physical address) among others.
Up until 10 Mar 2022, Six Cents & Four Site Limited had been using L1 B'hive Building, 74 Taharoto Road, Takapuna, Auckland as their registered address.
A total of 100 shares are issued to 4 groups (6 shareholders in total). When considering the first group, 49 shares are held by 2 entities, namely:
Deane, Christopher Gary (an individual) located at Epsom, Auckland postcode 1023,
Garland, Kennedy Westland (a director) located at Waipu, Waipu postcode 0582.
The second group consists of 2 shareholders, holds 49 per cent shares (exactly 49 shares) and includes
Michell, Jonathan Brian - located at Hauraki, Auckland,
Mearns, Joanna Lita - located at Hauraki, Auckland.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Garland, Kennedy Westland, located at Waipu, Waipu (a director). Six Cents & Four Site Limited is classified as "Investment - residential property" (ANZSIC L671150).
Other active addresses
Address #4: L1 B'hive Building, 72 Taharoto Road, Hauraki, Auckland, 0622 New Zealand
Physical & registered & service address used from 10 Mar 2022
Address #5: Po Box 331140, Takapuna, Auckland, 0740 New Zealand
Postal address used from 07 Mar 2023
Address #6: L1, B'hive Building, 72 Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Office address used from 07 Mar 2023
Address #7: L1 B'hive Building, 72 Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Delivery address used from 07 Mar 2023
Principal place of activity
L1, B'hive Building, 74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Previous addresses
Address #1: L1 B'hive Building, 74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 12 Mar 2020 to 10 Mar 2022
Address #2: 361 Beach Road, Campbells Bay, Auckland, 0630 New Zealand
Physical & registered address used from 01 Feb 2019 to 12 Mar 2020
Address #3: 19a Channel View Road, Campbells Bay, Auckland, 0630 New Zealand
Registered address used from 11 Apr 2018 to 01 Feb 2019
Address #4: 10 Maidstone Street, Grey Lynn, Auckland, 1021 New Zealand
Registered address used from 03 Nov 2016 to 11 Apr 2018
Address #5: 19a Channel View Road, Campbells Bay, Auckland, 0630 New Zealand
Physical address used from 03 Nov 2016 to 01 Feb 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 12 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Deane, Christopher Gary |
Epsom Auckland 1023 New Zealand |
29 Mar 2018 - |
Director | Garland, Kennedy Westland |
Waipu Waipu 0582 New Zealand |
03 Nov 2016 - |
Shares Allocation #2 Number of Shares: 49 | |||
Director | Michell, Jonathan Brian |
Hauraki Auckland 0622 New Zealand |
03 Nov 2016 - |
Individual | Mearns, Joanna Lita |
Hauraki Auckland 0622 New Zealand |
03 Nov 2016 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Garland, Kennedy Westland |
Waipu Waipu 0582 New Zealand |
03 Nov 2016 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Michell, Jonathan Brian |
Hauraki Auckland 0622 New Zealand |
03 Nov 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Jmv Trustee Co Limited Shareholder NZBN: 9429035326700 Company Number: 1526486 |
63 Apollo Drive Albany, Auckland 0632 New Zealand |
03 Nov 2016 - 29 Mar 2018 |
Entity | Jmv Trustee Co Limited Shareholder NZBN: 9429035326700 Company Number: 1526486 |
63 Apollo Drive Albany, Auckland 0632 New Zealand |
03 Nov 2016 - 29 Mar 2018 |
Jonathan Brian Michell - Director
Appointment date: 03 Nov 2016
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 02 Mar 2021
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 04 Mar 2020
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 03 Nov 2016
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 06 Mar 2019
Kennedy Westland Garland - Director
Appointment date: 03 Nov 2016
Address: Waipu, Waipu, 0582 New Zealand
Address used since 03 Nov 2016
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