General information
Six Degrees Limited
Type: NZ Limited Company (Ltd)9429042074250
New Zealand Business Number
5843967
Company Number
Registered
Company Status
Six Degrees Limited (issued a New Zealand Business Number of 9429042074250) was incorporated on 25 Nov 2015. 7 addresess are in use by the company: 74 Kaimanawa Street,, Taupo, 3330 (type: registered, service). 29 Grey Street, Tauranga had been their physical address, up until 19 Jan 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares). Our data was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 383 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 | Registered & physical & service | 19 Jan 2022 |
| 383 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 | Office & delivery & postal | 09 Aug 2023 |
| 74 Kaimanawa Street,, Taupo, 3330 | Registered & service | 18 Oct 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Roy Vautier
Haumoana, Haumoana, 4102
Address used since 10 Aug 2016 |
Director | 25 Nov 2015 - current |
|
Bryan R.
Pukekohe, Pukekohe, 2120
Address used since 25 Nov 2015 |
Director | 25 Nov 2015 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 29 Grey Street, Tauranga, 3110 | Physical & registered | 01 Jun 2018 - 19 Jan 2022 |
| 1691 East Coast Road, Rd 3, Pokeno, 2473 | Registered & physical | 25 Nov 2015 - 01 Jun 2018 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
09 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Six Degrees Labs Ltd Other (Other) |
18 Mar 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rowe, Bryan Director |
Pukekohe Pukekohe 2120 |
25 Nov 2015 - 18 Mar 2019 |
Location
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