General information

Group 6 Holdings Limited

Type: NZ Limited Company (Ltd)
9429034701300
New Zealand Business Number
1648667
Company Number
Registered
Company Status

Group 6 Holdings Limited (issued a business number of 9429034701300) was started on 21 Jun 2005. 2 addresses are in use by the company: Level 1, 4 Vinery Lane, Whangarei, 0110 (type: registered, physical). 113 Bank Street, Whangarei had been their registered address, up to 13 Jul 2022. 1200 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 200 shares (16.67 per cent of shares), namely:
Aspin, Craig Stanley (an individual) located at R D 1, Awanui, Kaitaia. When considering the second group, a total of 1 shareholder holds 16.67 per cent of all shares (exactly 200 shares); it includes
Aspin, Brenda Janice (an individual) - located at R D 1, Awanui, Kaitaia. Next there is the next group of shareholders, share allocation (200 shares, 16.67%) belongs to 1 entity, namely:
Andrews, Reginald, located at Kaitaia (an individual). Our information was updated on 21 Apr 2024.

Current address Type Used since
Level 1, 4 Vinery Lane, Whangarei, 0110 Registered & physical & service 13 Jul 2022
Directors
Name and Address Role Period
Kevin Ronald Wilson
Ahipara, Kaitaia, 0481
Address used since 23 Jul 2015
Director 21 Jun 2005 - current
Reginald Andrews
Kaitaia, 0410
Address used since 23 Jul 2015
Director 21 Jun 2005 - current
Craig Stanley Aspin
R D 1, Awanui, Kaitaia, 0486
Address used since 23 Jul 2015
Director 21 Jun 2005 - current
Addresses
Previous address Type Period
113 Bank Street, Whangarei Registered & physical 21 Jun 2005 - 13 Jul 2022
Financial Data
Financial info
1200
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Aspin, Craig Stanley
Individual
R D 1
Awanui, Kaitaia
21 Jun 2005 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Aspin, Brenda Janice
Individual
R D 1
Awanui, Kaitaia
21 Jun 2005 - current
Shares Allocation #3 Number of Shares: 200
Shareholder Name Address Period
Andrews, Reginald
Individual
Kaitaia
21 Jun 2005 - current
Shares Allocation #4 Number of Shares: 200
Shareholder Name Address Period
Andrews, Gillian Olive
Individual
Kaitaia
21 Jun 2005 - current
Shares Allocation #5 Number of Shares: 400
Shareholder Name Address Period
Wilson, Kevin Ronald
Individual
Ahipara
Kaitaia
0481
21 Jun 2005 - current

Historic shareholders

Shareholder Name Address Period
Wilson, Robyn Anne
Individual
Kaitaia
21 Jun 2005 - 23 Apr 2013
Location
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