Six Seven Eight Limited was incorporated on 12 Apr 2017 and issued a New Zealand Business Number of 9429046070883. This registered LTD company has been run by 1 director, named Mark David Pelan - an active director whose contract began on 12 Apr 2017.
As stated in the BizDb data (updated on 26 Feb 2024), the company uses 2 addresses: 22 Whale Cove, Stanmore Bay, Auckland, 1932 (registered address),
22 Whale Cove, Stanmore Bay, Auckland, 1932 (service address),
22 Whale Cove, Red Beach, Red Beach, 1932 (physical address).
Up to 14 Apr 2023, Six Seven Eight Limited had been using 22 Whale Cove, Red Beach, Red Beach as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 25 shares are held by 1 entity, namely:
Pelan, Mark David (a director) located at Stanmore Bay, Whangaparaoa postcode 0932.
The 2nd group consists of 1 shareholder, holds 75 per cent shares (exactly 75 shares) and includes
Pelan, Joanne Lynn - located at Stanmore Bay, Whangaparaoa. Six Seven Eight Limited has been categorised as "Driving school operation - motor vehicle" (ANZSIC P821910).
Principal place of activity
100 Whangaparaoa Road, Red Beach, Red Beach, 0932 New Zealand
Previous addresses
Address #1: 22 Whale Cove, Red Beach, Red Beach, 1932 New Zealand
Registered & service address used from 30 Apr 2021 to 14 Apr 2023
Address #2: 100 Whangaparaoa Road, Red Beach, Red Beach, 0932 New Zealand
Registered & physical address used from 12 Apr 2017 to 30 Apr 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Director | Pelan, Mark David |
Stanmore Bay Whangaparaoa 0932 New Zealand |
12 Apr 2017 - |
Shares Allocation #2 Number of Shares: 75 | |||
Individual | Pelan, Joanne Lynn |
Stanmore Bay Whangaparaoa 0932 New Zealand |
12 Apr 2017 - |
Mark David Pelan - Director
Appointment date: 12 Apr 2017
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 04 Apr 2023
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 12 Apr 2017
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