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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 490 | |||
Individual | Pravin, Roshnee |
New Lynn Auckland 0600 New Zealand |
05 Apr 2017 - |
Shares Allocation #2 Number of Shares: 510 | |||
Individual | Pravin, Rehul |
New Lynn Auckland 0600 New Zealand |
05 Apr 2017 - |
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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