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Six Cents & Four Site Limited

Type: NZ Limited Company (Ltd)
9429043406654
NZBN
6148352
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
L1 B'hive Building, 74 Taharoto Road
Takapuna
Auckland 0622
New Zealand
Delivery address used since 04 Mar 2020
L1, B'hive Building, 74 Taharoto Road
Takapuna
Auckland 0622
New Zealand
Office address used since 04 Mar 2020
Po Box 331016
Takapuna
Auckland 0740
New Zealand
Postal address used since 02 Mar 2021

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).

Addresses

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

Contact info
64 21 705249
06 Mar 2019 Phone
jonathan@threefold.co.nz
04 Mar 2020 nzbn-reserved-invoice-email-address-purpose
jonathan@threefold.co.nz
06 Mar 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 49
Individual Deane, Christopher Gary Epsom
Auckland
1023
New Zealand
Director Garland, Kennedy Westland Waipu
Waipu
0582
New Zealand
Shares Allocation #2 Number of Shares: 49
Director Michell, Jonathan Brian Hauraki
Auckland
0622
New Zealand
Individual Mearns, Joanna Lita Hauraki
Auckland
0622
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Garland, Kennedy Westland Waipu
Waipu
0582
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Michell, Jonathan Brian Hauraki
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Jmv Trustee Co Limited
Shareholder NZBN: 9429035326700
Company Number: 1526486
63 Apollo Drive
Albany, Auckland
0632
New Zealand
Entity Jmv Trustee Co Limited
Shareholder NZBN: 9429035326700
Company Number: 1526486
63 Apollo Drive
Albany, Auckland
0632
New Zealand
Directors

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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