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Six Figures Limited

Type: NZ Limited Company (Ltd)
9429046042668
NZBN
6260029
Company Number
Registered
Company Status
H451220
Industry classification code
Fast Food Retailing
Industry classification description
Current address
Unit 7, 2 Amera Place
Huntington Park
Auckland 2013
New Zealand
Registered & physical & service address used since 22 Mar 2021
Unit 7, 2 Amera Place
Huntington Park
Auckland 2013
New Zealand
Delivery & postal & office address used since 14 Sep 2021

Six Figures Limited was launched on 05 Apr 2017 and issued a number of 9429046042668. The registered LTD company has been supervised by 2 directors: Roshnee Pravin - an active director whose contract began on 05 Apr 2017,
Rehul Pravin - an active director whose contract began on 09 Jun 2017.
As stated in BizDb's database (last updated on 12 Mar 2024), this company uses 1 address: Unit 7, 2 Amera Place, Huntington Park, Auckland, 2013 (category: delivery, postal).
Up to 22 Mar 2021, Six Figures Limited had been using Unit 4, 12 Amera Place, Huntington Park, Auckland as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 490 shares are held by 1 entity, namely:
Pravin, Roshnee (an individual) located at New Lynn, Auckland postcode 0600.
Another group consists of 1 shareholder, holds 51 per cent shares (exactly 510 shares) and includes
Pravin, Rehul - located at New Lynn, Auckland. Six Figures Limited is classified as "Fast food retailing" (business classification H451220).

Addresses

Principal place of activity

Unit 7, 2 Amera Place, Huntington Park, Auckland, 2013 New Zealand


Previous addresses

Address #1: Unit 4, 12 Amera Place, Huntington Park, Auckland, 2013 New Zealand

Registered & physical address used from 16 May 2017 to 22 Mar 2021

Address #2: 1135 Tutanekai Street, Rotorua, Rotorua, 3010 New Zealand

Physical & registered address used from 05 Apr 2017 to 16 May 2017

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 490
Individual Pravin, Roshnee New Lynn
Auckland
0600
New Zealand
Shares Allocation #2 Number of Shares: 510
Individual Pravin, Rehul New Lynn
Auckland
0600
New Zealand
Directors

Roshnee Pravin - Director

Appointment date: 05 Apr 2017

Address: New Lynn, Auckland, 0600 New Zealand

Address used since 14 Oct 2023

Address: Springfield, Rotorua, 3015 New Zealand

Address used since 12 Apr 2017


Rehul Pravin - Director

Appointment date: 09 Jun 2017

Address: New Lynn, Auckland, 0600 New Zealand

Address used since 14 Oct 2023

Address: Springfield, Rotorua, 3015 New Zealand

Address used since 28 Jun 2017

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