General information
Six Leaves Limited
Type: NZ Limited Company (Ltd)9429032040845
New Zealand Business Number
2299907
Company Number
Registered
Company Status
Six Leaves Limited (issued an NZ business number of 9429032040845) was incorporated on 25 Aug 2009. 2 addresses are in use by the company: 244 Tristram Street, Hamilton, 3204 (type: physical, service). 28 Empire Street, Frankton, Hamilton had been their registered address, until 08 Feb 2019. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 990 shares (99% of shares), namely:
Matthew, Ian (an individual) located at Cambridge postcode 3434. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 10 shares); it includes
Matthew, Jill (an individual) - located at Cambridge. Our information was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 244 Tristram Street, Hamilton, 3204 | Registered | 08 Feb 2019 |
| 244 Tristram Street, Hamilton, 3204 | Physical & service | 29 Aug 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian Matthew
Cambridge, 3434
Address used since 20 Jul 2012 |
Director | 25 Aug 2009 - current |
|
Jill Matthew
Cambridge, 3434
Address used since 20 Jul 2012 |
Director | 25 Aug 2009 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 28 Empire Street, Frankton, Hamilton, 3204 | Registered | 04 Mar 2014 - 08 Feb 2019 |
| 28 Empire Street, Frankton, Hamilton, 3204 | Physical | 04 Mar 2014 - 29 Aug 2019 |
| Initiom, Chartered Accountants, 14 Knox Street, Hamilton | Registered & physical | 25 Aug 2009 - 04 Mar 2014 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
19 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 990
| Shareholder Name | Address | Period |
|---|---|---|
|
Matthew, Ian Individual |
Cambridge 3434 |
25 Aug 2009 - current |
Shares Allocation #2 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Matthew, Jill Individual |
Cambridge 3434 |
25 Aug 2009 - current |
Location
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