General information

W6 Resources Limited

Type: NZ Limited Company (Ltd)
9429038785412
New Zealand Business Number
606821
Company Number
Registered
Company Status
M693210 - Accountant
Industry classification codes with description

W6 Resources Limited (New Zealand Business Number 9429038785412) was launched on 19 Oct 1993. 2 addresses are currently in use by the company: 35 Carlton Street, Glenholme, Rotorua, 3010 (type: registered, service). 107 Tarawera Terrace, St Heliers, Auckland had been their registered address, up until 10 Nov 2023. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Wootton, John Phillip (an individual) located at Glenholme, Rotorua postcode 3010. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Wootton, Jennifer Anne (an individual) - located at Glenholme, Rotorua. "Accountant" (ANZSIC M693210) is the category the ABS issued W6 Resources Limited. Our information was last updated on 01 Mar 2024.

Current address Type Used since
107 Tarawera Terrace, St Heliers, Auckland, 1071 Physical 03 Dec 2019
35 Carlton Street, Glenholme, Rotorua, 3010 Registered & service 10 Nov 2023
Contact info
64 29 5213681
Phone (Phone)
john@w6res.co.nz
Email
No website
Website
Directors
Name and Address Role Period
John Phillip Wootton
Glenholme, Rotorua, 3010
Address used since 02 Nov 2023
St Heliers, Auckland, 1071
Address used since 25 Nov 2019
Kohimarama, Auckland, 1071
Address used since 30 Oct 2009
Director 19 Oct 1993 - current
Jennifer Anne Wootton
Glenholme, Rotorua, 3010
Address used since 02 Nov 2023
St Heliers, Auckland, 1071
Address used since 25 Nov 2019
Kohimarama, Auckland, 1071
Address used since 30 Oct 2009
Director 19 Oct 1993 - current
Addresses
Previous address Type Period
107 Tarawera Terrace, St Heliers, Auckland, 1071 Registered & service 03 Dec 2019 - 10 Nov 2023
37 Southern Cross Road, Kohimarama, Auckland, 1071 Registered & physical 04 Sep 2008 - 03 Dec 2019
5/15 The Parade, St Heliers, Auckland Physical & registered 20 Dec 2006 - 04 Sep 2008
30 A Panapa Drive, St Johns, Auckland Registered & physical 09 Sep 2003 - 20 Dec 2006
26 Corrofin Drive, Dannemora, Auckland Physical & registered 19 Jun 2002 - 09 Sep 2003
7 Bramley Drive, Pakuranga, Auckland Physical & registered 20 May 1997 - 19 Jun 2002
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Wootton, John Phillip
Individual
Glenholme
Rotorua
3010
19 Oct 1993 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Wootton, Jennifer Anne
Individual
Glenholme
Rotorua
3010
19 Oct 1993 - current
Location
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