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Sixth Generation Limited

Type: NZ Limited Company (Ltd)
9429046068477
NZBN
6265652
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
Level 3
18 London Street
Hamilton 3204
New Zealand
Registered & physical & service address used since 12 Apr 2017
Level 4, Building E Union Square
192 Anglesea Street
Hamilton 3204
New Zealand
Registered & service address used since 20 Dec 2023

Sixth Generation Limited was incorporated on 12 Apr 2017 and issued an NZ business number of 9429046068477. The registered LTD company has been supervised by 2 directors: Dean Malcolm Shields - an active director whose contract started on 12 Apr 2017,
Theresa Le Bas - an active director whose contract started on 12 Apr 2017.
As stated in our database (last updated on 27 Feb 2024), this company filed 1 address: Level 4, Building E Union Square, 192 Anglesea Street, Hamilton, 3204 (category: registered, service).
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Shields, Dean Malcolm (a director) located at Mellons Bay, Auckland postcode 2014.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Le Bas, Theresa - located at Pukehangi, Rotorua. Sixth Generation Limited is categorised as "Rental of residential property" (business classification L671160).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 22 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Shields, Dean Malcolm Mellons Bay
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Le Bas, Theresa Pukehangi
Rotorua
3015
New Zealand
Directors

Dean Malcolm Shields - Director

Appointment date: 12 Apr 2017

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 17 Feb 2023

Address: Eastern Beach, Auckland, 2012 New Zealand

Address used since 12 Apr 2017


Theresa Le Bas - Director

Appointment date: 12 Apr 2017

Address: Pukehangi, Rotorua, 3015 New Zealand

Address used since 28 Feb 2019

Address: Tikitere, Rotorua, 3074 New Zealand

Address used since 12 Apr 2017

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