Six Tui Limited
Type: NZ Limited Company (Ltd)Six Tui Limited (issued a business number of 9429030839298) was registered on 22 Dec 2011. 2 addresses are in use by the company: Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland, 1024 (type: physical, registered). Level 5, 3 Ferncroft Street, Grafton, Auckland had been their physical address, until 09 Mar 2020. 2900 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1450 shares (50% of shares), namely:
Poletti, Caterina Antonella (a director) located at Parnell, Auckland postcode 1052. When considering the second group, a total of 2 shareholders hold 50% of all shares (1450 shares); it includes
Poletti, Silvia Natalia (a director) - located at Parnell, Auckland,
Poletti, Caterina Antonella (a director) - located at Parnell, Auckland. Our information was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland, 1024 | Physical & registered & service | 09 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Silvia Natalia Poletti
Parnell, Auckland, 1050
Address used since 26 Apr 2022
Remuera, Auckland, 1050
Address used since 22 Dec 2011 |
Director | 22 Dec 2011 - current |
|
Caterina Antonella Poletti
Parnell, Auckland, 1050
Address used since 26 Apr 2022
Remuera, Auckland, 1050
Address used since 22 Dec 2011 |
Director | 22 Dec 2011 - current |
|
Lucia Perazzi Poletti
Remuera, Auckland, 1050
Address used since 22 Dec 2011 |
Director | 22 Dec 2011 - 17 Aug 2012 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 3 Ferncroft Street, Grafton, Auckland, 1010 | Physical & registered | 24 Feb 2014 - 09 Mar 2020 |
| Level 6, 182 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 22 Dec 2011 - 24 Feb 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Poletti, Caterina Antonella Director |
Parnell Auckland 1052 |
29 Mar 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Poletti, Silvia Natalia Director |
Parnell Auckland 1052 |
29 Mar 2012 - current |
|
Poletti, Caterina Antonella Director |
Parnell Auckland 1052 |
29 Mar 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Poletti Estate, Lucia Perazzi Individual |
Remuera Auckland 1050 |
29 Mar 2012 - 28 Nov 2012 |
|
Poletti Estate, Lucia Perazzi Individual |
Remuera Auckland 1050 |
22 Dec 2011 - 28 Nov 2012 |
|
Lucia Perazzi Poletti Estate Director |
Remuera Auckland 1050 |
22 Dec 2011 - 28 Nov 2012 |
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