General information

Sixes And Sevens Limited

Type: NZ Limited Company (Ltd)
9429030743724
New Zealand Business Number
3755316
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
H451120 - Coffee Shops
Industry classification codes with description

Sixes and Sevens Limited (issued an NZ business number of 9429030743724) was incorporated on 19 Mar 2012. 2 addresses are in use by the company: 10 Severn Street, Island Bay, Wellington, 6023 (type: registered, physical). 29 Buckley Road, Southgate, Wellington had been their physical address, up until 17 Mar 2014. Sixes and Sevens Limited used other names, namely: Fire and Icing Limited from 18 Mar 2012 to 07 Mar 2014. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 675 shares (67.5% of shares), namely:
Crisp, Robert (a director) located at Island Bay, Wellington postcode 6023. In the second group, a total of 2 shareholders hold 12.5% of all shares (exactly 125 shares); it includes
Morgan, Dennis (an individual) - located at Rd 1, Te Awamutu,
Morgan, Helen (an individual) - located at Rd 1, Te Awamutu. The third group of shareholders, share allotment (200 shares, 20%) belongs to 1 entity, namely:
Jr & Ma Crisp Family Trust, located at Tauranga (an other). "Coffee shops" (business classification H451120) is the category the ABS issued to Sixes and Sevens Limited. Businesscheck's information was updated on 25 Mar 2024.

Current address Type Used since
10 Severn Street, Island Bay, Wellington, 6023 Registered & physical & service 17 Mar 2014
Contact info
64 21 2674695
Phone (Phone)
bobcrisp@deluxeindustries.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Robert Crisp
Island Bay, Wellington, 6023
Address used since 07 Mar 2014
Director 19 Mar 2012 - current
Kristin Codner
Southgate, Wellington, 6023
Address used since 19 Mar 2012
Director 19 Mar 2012 - 01 Oct 2012
Addresses
Principal place of activity
10 Severn Street , Island Bay , Wellington , 6023
Previous address Type Period
29 Buckley Road, Southgate, Wellington, 6023 Physical & registered 19 Mar 2012 - 17 Mar 2014
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 675
Shareholder Name Address Period
Crisp, Robert
Director
Island Bay
Wellington
6023
19 Mar 2012 - current
Shares Allocation #2 Number of Shares: 125
Shareholder Name Address Period
Morgan, Dennis
Individual
Rd 1
Te Awamutu
3879
05 Oct 2017 - current
Morgan, Helen
Individual
Rd 1
Te Awamutu
3879
05 Oct 2017 - current
Shares Allocation #3 Number of Shares: 200
Shareholder Name Address Period
Jr & Ma Crisp Family Trust
Other (Other)
Tauranga
3173
05 Oct 2017 - current

Historic shareholders

Shareholder Name Address Period
Codner, Kristin
Individual
Southgate
Wellington
6023
19 Mar 2012 - 14 Jun 2013
Kristin Codner
Director
Southgate
Wellington
6023
19 Mar 2012 - 14 Jun 2013
Location
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