Six Cents & Four Site Limited (issued an NZ business number of 9429043406654) was started on 03 Nov 2016. 8 addresess are in use by the company: Po Box 331140, Takapuna, Auckland, 0740 (type: postal, office). L1 B'hive Building, 74 Taharoto Road, Takapuna, Auckland had been their registered address, until 10 Mar 2022. 100 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 49 shares (49 per cent of shares), namely:
Deane, Christopher Gary (an individual) located at Epsom, Auckland postcode 1023,
Garland, Kennedy Westland (a director) located at Waipu, Waipu postcode 0582. As far as the second group is concerned, a total of 2 shareholders hold 49 per cent of all shares (49 shares); it includes
Michell, Jonathan Brian (a director) - located at Hauraki, Auckland,
Mearns, Joanna Lita (an individual) - located at Hauraki, Auckland. Moving on to the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Garland, Kennedy Westland, located at Waipu, Waipu (a director). "Investment - residential property" (ANZSIC L671150) is the classification the ABS issued Six Cents & Four Site Limited. The Businesscheck information was last updated on 13 Mar 2024.
Current address | Type | Used since |
---|---|---|
L1 B'hive Building, 74 Taharoto Road, Takapuna, Auckland, 0622 | Delivery | 04 Mar 2020 |
L1, B'hive Building, 74 Taharoto Road, Takapuna, Auckland, 0622 | Office | 04 Mar 2020 |
Po Box 331016, Takapuna, Auckland, 0740 | Postal | 02 Mar 2021 |
L1 B'hive Building, 72 Taharoto Road, Hauraki, Auckland, 0622 | Physical & registered & service | 10 Mar 2022 |
Name and Address | Role | Period |
---|---|---|
Jonathan Brian Michell
Hauraki, Auckland, 0622
Address used since 02 Mar 2021
Campbells Bay, Auckland, 0630
Address used since 04 Mar 2020
Campbells Bay, Auckland, 0630
Address used since 03 Nov 2016
Campbells Bay, Auckland, 0630
Address used since 06 Mar 2019 |
Director | 03 Nov 2016 - current |
Kennedy Westland Garland
Waipu, Waipu, 0582
Address used since 03 Nov 2016 |
Director | 03 Nov 2016 - current |
Type | Used since | |
---|---|---|
L1 B'hive Building, 72 Taharoto Road, Hauraki, Auckland, 0622 | Physical & registered & service | 10 Mar 2022 |
Po Box 331140, Takapuna, Auckland, 0740 | Postal | 07 Mar 2023 |
L1, B'hive Building, 72 Taharoto Road, Takapuna, Auckland, 0622 | Office | 07 Mar 2023 |
L1 B'hive Building, 72 Taharoto Road, Takapuna, Auckland, 0622 | Delivery | 07 Mar 2023 |
L1, B'hive Building, 74 Taharoto Road , Takapuna , Auckland , 0622 |
Previous address | Type | Period |
---|---|---|
L1 B'hive Building, 74 Taharoto Road, Takapuna, Auckland, 0622 | Registered & physical | 12 Mar 2020 - 10 Mar 2022 |
361 Beach Road, Campbells Bay, Auckland, 0630 | Physical & registered | 01 Feb 2019 - 12 Mar 2020 |
19a Channel View Road, Campbells Bay, Auckland, 0630 | Registered | 11 Apr 2018 - 01 Feb 2019 |
10 Maidstone Street, Grey Lynn, Auckland, 1021 | Registered | 03 Nov 2016 - 11 Apr 2018 |
19a Channel View Road, Campbells Bay, Auckland, 0630 | Physical | 03 Nov 2016 - 01 Feb 2019 |
Shareholder Name | Address | Period |
---|---|---|
Deane, Christopher Gary Individual |
Epsom Auckland 1023 |
29 Mar 2018 - current |
Garland, Kennedy Westland Director |
Waipu Waipu 0582 |
03 Nov 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Michell, Jonathan Brian Director |
Hauraki Auckland 0622 |
03 Nov 2016 - current |
Mearns, Joanna Lita Individual |
Hauraki Auckland 0622 |
03 Nov 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Garland, Kennedy Westland Director |
Waipu Waipu 0582 |
03 Nov 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Michell, Jonathan Brian Director |
Hauraki Auckland 0622 |
03 Nov 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Jmv Trustee Co Limited Shareholder NZBN: 9429035326700 Company Number: 1526486 Entity |
63 Apollo Drive Albany, Auckland 0632 |
03 Nov 2016 - 29 Mar 2018 |
Jmv Trustee Co Limited Shareholder NZBN: 9429035326700 Company Number: 1526486 Entity |
63 Apollo Drive Albany, Auckland 0632 |
03 Nov 2016 - 29 Mar 2018 |
J Sinclair Trustee Limited 17 Channel View Road |
|
Jil Trustee Limited 288 Beach Road |
|
Redfire Trustee Company Limited 13 Channel View Road |
|
Nikau North Limited 20a Channel View Road |
|
Abert Trustee Company Limited 2/27 Channel View Road |
|
Functioneight Limited 2/27 Channel View Road |
Arron Property Investments Limited 9 Beacon Avenue |
Jobrook Properties Limited 26 Kowhai Road |
Awatea Lifestyle Limited 37 Kowhai Road |
Kotare Corporate Trustee Limited 69a Kowhai Road |
Marama Ocean View Development Limited 385 Beach Road |
Shen Investments Limited 3 Sandford Street |