General information

Company 6 Limited

Type: NZ Limited Company (Ltd)
9429037411299
New Zealand Business Number
1005963
Company Number
Registered
Company Status
C231255 - Motor Vehicle Body Mfg
Industry classification codes with description

Company 6 Limited (issued an NZBN of 9429037411299) was launched on 17 Dec 1999. 2 addresses are currently in use by the company: 247 Cameron Road, Tauranga, 3110 (type: physical, registered). Kpmg, 35 Grey Street, Tauranga had been their registered address, up to 30 Oct 2012. 200000 shares are allotted to 8 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 100000 shares (50% of shares), namely:
Independent Trustees (Tauranga) Limited (an entity) located at Tauranga, Tauranga, Null postcode 3110,
Valois, Shane James (an individual) located at Rd 3, Tauranga postcode 3173,
Valois, Alison Mcpherson (an individual) located at Rd 3, Tauranga postcode 3173. In the second group, a total of 3 shareholders hold 24.5% of all shares (exactly 49000 shares); it includes
Haywood, Derek John (a director) - located at Rd 3, Tauranga,
Sharp Tudhope Trustee Services Limited (an entity) - located at Tauranga, Tauranga, Null,
Haywood, Deanna Rose (an individual) - located at Rd 3, Tauranga. Next there is the 3rd group of shareholders, share allocation (51000 shares, 25.5%) belongs to 2 entities, namely:
Haywood, Marilyn Beth, located at Rd 7, Whakamarama (an individual),
Haywood, Donald Edward, located at Rd 7, Whakamarama (an individual). "Motor vehicle body mfg" (business classification C231255) is the classification the ABS issued to Company 6 Limited. Businesscheck's database was updated on 13 Mar 2024.

Current address Type Used since
247 Cameron Road, Tauranga, 3110 Physical & registered & service 30 Oct 2012
Contact info
64 7 5755689
Phone (Phone)
koroengaccounts@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Derek John Haywood
Rd 3, Tauranga, 3173
Address used since 18 Mar 2013
Director 17 Dec 1999 - current
Shane James Valois
Rd 3, Tauranga, 3173
Address used since 31 Mar 2017
Director 31 Mar 2017 - current
Robert Alister Bryan
Bethlehem, Tauranga, 3110
Address used since 06 Mar 2015
Director 17 Dec 1999 - 31 Mar 2017
Ronald James Valois
Tauranga,
Address used since 17 Dec 1999
Director 17 Dec 1999 - 01 Mar 2005
Addresses
Previous address Type Period
Kpmg, 35 Grey Street, Tauranga Registered & physical 02 Mar 2004 - 30 Oct 2012
Kpmg, Nzi House, 35 Grey Street, Tauranga Physical 19 Jun 2000 - 02 Mar 2004
74 Kennedy Road, Rd 3, Tauranga Registered 19 Jun 2000 - 02 Mar 2004
74 Kennedy Road, Rd 3, Tauranga Physical 19 Jun 2000 - 19 Jun 2000
74 Kennedy Road, Rd 3, Tauranga Registered 12 Apr 2000 - 19 Jun 2000
Financial Data
Financial info
200000
Total number of Shares
March
Annual return filing month
12 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100000
Shareholder Name Address Period
Independent Trustees (tauranga) Limited
Shareholder NZBN: 9429039822888
Entity (NZ Limited Company)
Tauranga
Tauranga
Null 3110
18 Feb 2014 - current
Valois, Shane James
Individual
Rd 3
Tauranga
3173
18 Feb 2014 - current
Valois, Alison Mcpherson
Individual
Rd 3
Tauranga
3173
18 Feb 2014 - current
Shares Allocation #2 Number of Shares: 49000
Shareholder Name Address Period
Haywood, Derek John
Director
Rd 3
Tauranga
3173
04 Oct 2013 - current
Sharp Tudhope Trustee Services Limited
Shareholder NZBN: 9429037458935
Entity (NZ Limited Company)
Tauranga
Tauranga
Null 3110
04 Oct 2013 - current
Haywood, Deanna Rose
Individual
Rd 3
Tauranga
3173
04 Oct 2013 - current
Shares Allocation #3 Number of Shares: 51000
Shareholder Name Address Period
Haywood, Marilyn Beth
Individual
Rd 7
Whakamarama
3179
21 Jul 2017 - current
Haywood, Donald Edward
Individual
Rd 7
Whakamarama
3179
21 Jul 2017 - current

Historic shareholders

Shareholder Name Address Period
The Bryan Family Trustee Company Limited
Shareholder NZBN: 9429032211535
Company Number: 2256261
Entity
21 Jul 2017 - 21 Jul 2017
Haywood, Derek John
Individual
Mount Maunganui
24 Feb 2004 - 27 Jun 2010
Haywood, Deanne-rose
Individual
Mount Maunganui
24 Feb 2004 - 27 Jun 2010
Harvey & Cain Trustees Limited
Shareholder NZBN: 9429038802065
Company Number: 601851
Entity
24 Feb 2004 - 21 Jul 2017
Bryan-haywood, Deanne Rose
Individual
Mount Maunganui
24 Feb 2004 - 27 Jun 2010
Bryan, Robert Alister
Individual
Bethlehem
Tauranga
3110
24 Feb 2004 - 21 Jul 2017
Bryan, Maurren Lois
Individual
Bethlehem
Tauranga
3110
24 Feb 2004 - 21 Jul 2017
Harvey & Cain Trustees Limited
Shareholder NZBN: 9429038802065
Company Number: 601851
Entity
24 Feb 2004 - 21 Jul 2017
The Bryan Family Trustee Company Limited
Shareholder NZBN: 9429032211535
Company Number: 2256261
Entity
21 Jul 2017 - 21 Jul 2017
Valois, Ronald James
Individual
Tauranga
17 Dec 1999 - 15 Mar 2005
Valois, Pamela May
Individual
Tauranga
17 Dec 1999 - 15 Mar 2005
Sharp Tudhope Trustee Services Limited
Shareholder NZBN: 9429037458935
Company Number: 983930
Entity
17 Dec 1999 - 15 Mar 2005
Koromiko Engineering Limited
Shareholder NZBN: 9429040168661
Company Number: 172198
Entity
15 Mar 2005 - 18 Feb 2014
Haywood, Derek Jones
Individual
Mount Maunganui
24 Feb 2004 - 27 Jun 2010
Koromiko Engineering Limited
Shareholder NZBN: 9429040168661
Company Number: 172198
Entity
15 Mar 2005 - 18 Feb 2014
Sharp Tudhope Trustee Services Limited
Shareholder NZBN: 9429037458935
Company Number: 983930
Entity
17 Dec 1999 - 15 Mar 2005
Location
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