General information
That Sixties Company Limited
Type: NZ Limited Company (Ltd)9429034778678
New Zealand Business Number
1631719
Company Number
Registered
Company Status
That Sixties Company Limited (NZBN 9429034778678) was registered on 11 May 2005. 4 addresses are in use by the company: 524 Swanson Road, Ranui, Auckland, 0612 (type: postal, office). 642 Great South Road, Ellerslie, Auckland had been their registered address, up until 10 Sep 2020. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100% of shares), namely:
Heaven, Anne (an individual) located at Ranui, Auckland postcode 0612,
Heaven, Darryll (an individual) located at Ranui, Auckland postcode 0612. Our data was updated on 15 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 524 Swanson Road, Ranui, Auckland, 0612 | Physical & registered & service | 10 Sep 2020 |
| 524 Swanson Road, Ranui, Auckland, 0612 | Postal & office | 03 Sep 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Darryll Heaven
Ranui, Waitakere, 0612
Address used since 30 Sep 2009 |
Director | 11 May 2005 - current |
|
Carolyn Banks
Northcote Point, North Shore City, 0627
Address used since 30 Sep 2009 |
Director | 11 May 2005 - 28 May 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 642 Great South Road, Ellerslie, Auckland | Registered & physical | 21 Aug 2007 - 10 Sep 2020 |
| 2 Alfred St, Northcote Point, Auckland | Physical & registered | 11 May 2005 - 21 Aug 2007 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Heaven, Anne Individual |
Ranui Auckland 0612 |
04 Mar 2008 - current |
|
Heaven, Darryll Individual |
Ranui Auckland 0612 |
11 May 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Banks, Carolyn Individual |
Northcote Point Auckland |
11 May 2005 - 27 Jun 2010 |
|
Trustee Management Limited Shareholder NZBN: 9429038197383 Company Number: 834505 Entity |
04 Mar 2008 - 01 Sep 2015 | |
|
Trustee Management Limited Shareholder NZBN: 9429038197383 Company Number: 834505 Entity |
04 Mar 2008 - 01 Sep 2015 | |
|
Banks, Carolyn Individual |
Northcote Point Auckland |
20 May 2005 - 05 Aug 2010 |
Location
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