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General information

Six Fifty Limited

Type: NZ Limited Company (Ltd)
9429038576928
New Zealand Business Number
655044
Company Number
Registered
Company Status

Six Fifty Limited (issued an NZ business number of 9429038576928) was started on 31 Oct 1994. 2 addresses are currently in use by the company: 10 Rangimarie Road, Swanson, Auckland, 0816 (type: registered, physical). Kumeu Professional Centre, Cnr Access Rd / Shamrock Drive, Kumeu, Auckland had been their registered address, up to 01 May 2012. 192 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 96 shares (50 per cent of shares), namely:
Huggins, Stephen Trevor (an individual) located at Swanson, Auckland postcode 0614. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (96 shares); it includes
Farry, Paul John (an individual) - located at Massey, Auckland. The Businesscheck information was last updated on 17 Apr 2024.

Current address Type Used since
10 Rangimarie Road, Swanson, Waitakere, 0614 Service & physical 05 May 2011
10 Rangimarie Road, Swanson, Auckland, 0816 Registered 01 May 2012
Last updated:
Directors
Name and Address Role Period
Paul John Farry
Titirangi, Auckland, 0604
Address used since 19 Feb 2021
Massey, Auckland, 0614
Address used since 01 Jan 2016
Director 31 Oct 1994 - current
Stephen Trevor Huggins
Swanson, Auckland, 0614
Address used since 23 Apr 2013
Director 31 Oct 1994 - current
Bruce Alan Carseldine
Swanson, 0612
Address used since 31 Oct 1994
Director 31 Oct 1994 - 25 May 2010
Addresses
Previous address Type Period
Kumeu Professional Centre, Cnr Access Rd / Shamrock Drive, Kumeu, Auckland Registered 06 Nov 2001 - 01 May 2012
C/- Ramesh Mehta, Te Rakau Centre, 333 Ti Rakau Drive, East Tamaki Registered 06 Nov 2001 - 06 Nov 2001
C/- Account Ability Ltd, Connaught Lodge, Hunters Road, Taupaki R D 2, Henderson Registered 15 Jun 2001 - 06 Nov 2001
650 Swanson Road, Swanson, Auckland Physical 31 Oct 1994 - 31 Oct 1994
Financial Data
Financial info
192
Total number of Shares
April
Annual return filing month
14 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 96
Shareholder Name Address Period
Huggins, Stephen Trevor
Individual 		Swanson
Auckland
0614 		31 Oct 1994 - current
Shares Allocation #2 Number of Shares: 96
Shareholder Name Address Period
Farry, Paul John
Individual 		Massey
Auckland
0614 		31 Oct 1994 - current

Historic shareholders

Shareholder Name Address Period
Carseldine, Bruce Alan
Individual 		Swanson
 31 Oct 1994 - 31 May 2010
Location
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