General information
Sixmix Trustee Limited
Type: NZ Limited Company (Ltd)9429030517059
New Zealand Business Number
4005658
Company Number
Registered
Company Status
Sixmix Trustee Limited (issued a business number of 9429030517059) was started on 12 Sep 2012. 5 addresess are in use by the company: 18 Seaview Road, Ruakaka, Ruakaka, 0116 (type: registered, physical). 20 Cliff Road, Torbay, Auckland had been their physical address, until 08 Sep 2021. 2 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (50% of shares), namely:
Mckenzie, Rhonda Denise (an individual) located at Ruakaka, Ruakaka postcode 0116. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 1 share); it includes
Mckenzie, Rowan Bruce (a director) - located at Ruakaka, Ruakaka. Our information was updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 20 Cliff Road, Torbay, Auckland, 0630 | Postal & office & delivery | 31 Aug 2020 |
| 18 Seaview Road, Ruakaka, Ruakaka, 0116 | Registered & physical & service | 08 Sep 2021 |
Contact info
1 09 274926916
Phone (Phone)
rod@albanyca.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rowan Bruce Mckenzie
Ruakaka, Ruakaka, 0116
Address used since 31 Aug 2021
Greenhithe, Auckland, 0632
Address used since 26 Aug 2014
Torbay, Auckland, 0630
Address used since 01 Jul 2019 |
Director | 12 Sep 2012 - current |
Addresses
Principal place of activity
| 20 Cliff Road , Torbay , Auckland , 0630 |
| Previous address | Type | Period |
|---|---|---|
| 20 Cliff Road, Torbay, Auckland, 0630 | Physical & registered | 06 Sep 2019 - 08 Sep 2021 |
| 6 Thomas Hunter Lane, Greenhithe, Auckland, 0632 | Physical & registered | 03 Sep 2014 - 06 Sep 2019 |
| 187 Bald Hill Road, Rd 1, Kaukapakapa, 0871 | Registered & physical | 12 Sep 2012 - 03 Sep 2014 |
Financial Data
Financial info
2
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckenzie, Rhonda Denise Individual |
Ruakaka Ruakaka 0116 |
12 Sep 2012 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckenzie, Rowan Bruce Director |
Ruakaka Ruakaka 0116 |
12 Sep 2012 - current |
Location
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