General information
6 Degrees Executive Development Limited
Type: NZ Limited Company (Ltd)9429036972180
New Zealand Business Number
1122963
Company Number
Registered
Company Status
6 Degrees Executive Development Limited (New Zealand Business Number 9429036972180) was launched on 10 Apr 2001. 2 addresses are in use by the company: 1 Ihumata Road, Milford, Auckland, 0620 (type: registered, physical). 1 Ihumata Road, Milford, Auckland had been their physical address, up to 20 Feb 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 per cent of shares), namely:
Morrison, Ian Ross (an individual) located at Devonport, Auckland postcode 0624,
Wyndham Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our information was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Ihumata Road, Milford, Auckland, 0620 | Registered & physical & service | 20 Feb 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anne-nicole Courtenay Kingsley
Devonport, Auckland, 0624
Address used since 21 Mar 2014
Devonport, Auckland, 0624
Address used since 20 Mar 2019 |
Director | 10 Apr 2001 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1 Ihumata Road, Milford, Auckland, 0620 | Physical & registered | 26 Nov 2019 - 20 Feb 2020 |
| 145 Kitchener Road, Milford, Auckland, 0620 | Registered & physical | 17 Mar 2011 - 26 Nov 2019 |
| C/-hall & Parsons Ca Ltd, Chartered, Accountants, 145 Kitchener Rd, Milford, North Shore City 0620 | Registered | 31 Mar 2010 - 17 Mar 2011 |
| Hall & Parsons Ca Ltd, 145 Kitchener Road, Milford,north Shore 0620 | Physical | 31 Mar 2010 - 17 Mar 2011 |
| Hall & Parsons Ca Ltd, 145 Kitchener Road, Milford, Auckland | Registered & physical | 21 Mar 2006 - 31 Mar 2010 |
| Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Registered & physical | 07 Aug 2002 - 21 Mar 2006 |
| 37 Richmond Avenue, Northcote, North Shore City, Auckland | Registered & physical | 10 Apr 2001 - 07 Aug 2002 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
21 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Morrison, Ian Ross Individual |
Devonport Auckland 0624 |
10 Apr 2001 - current |
|
Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
10 Apr 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kingsley, Anne-nicole Courtenay Individual |
Devonport Auckland 0624 |
10 Apr 2001 - 28 Apr 2017 |
|
Kingsley, Anne-nicole Courtenay Individual |
Devonport Auckland 0624 |
10 Apr 2001 - 28 Apr 2017 |
|
Kingsley, Anne-nicole Courtenay Individual |
Devonport Auckland 0624 |
10 Apr 2001 - 28 Apr 2017 |
Location
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|
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|
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