General information

Six Cents & Four Site Limited

Type: NZ Limited Company (Ltd)
9429043406654
New Zealand Business Number
6148352
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

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
Contact info
64 21 705249
Phone (Phone)
jonathan@threefold.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
jonathan@threefold.co.nz
Email
No website
Website
Directors
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
Addresses
Other active addresses
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
Principal place of activity
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
Financial Data
Financial info
100
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: 49
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
Shares Allocation #2 Number of Shares: 49
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
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Garland, Kennedy Westland
Director
Waipu
Waipu
0582
03 Nov 2016 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Michell, Jonathan Brian
Director
Hauraki
Auckland
0622
03 Nov 2016 - current

Historic shareholders

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
Location
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