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Yellow 6 Design Limited

Type: NZ Limited Company (Ltd)
9429030796300
NZBN
3723080
Company Number
Registered
Company Status
M692460
Industry classification code
Interior Design Or Decorating Consultancy Service
Industry classification description
Current address
57 Customs Street East
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 23 Apr 2021

Yellow 6 Design Limited was launched on 15 Feb 2012 and issued a business number of 9429030796300. The registered LTD company has been managed by 4 directors: Rezharco Doria - an active director whose contract started on 15 Feb 2012,
Suzanne Catherine Lear Miller - an active director whose contract started on 15 Feb 2012,
Suzanne Catherine Lear - an active director whose contract started on 15 Feb 2012,
Samuel Tredwen Jones - an inactive director whose contract started on 15 Feb 2012 and was terminated on 28 Feb 2014.
According to BizDb's information (last updated on 26 Mar 2024), the company registered 1 address: 57 Customs Street East, Auckland Central, Auckland, 1010 (category: registered, physical).
Up to 23 Apr 2021, Yellow 6 Design Limited had been using 1 Centre Street, Auckland Central, Auckland as their registered address.
BizDb found other names for the company: from 09 Feb 2012 to 02 Mar 2012 they were named Yellow Six Design Limited.
A total of 90 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 45 shares are held by 1 entity, namely:
Doria, Rezharco (a director) located at Auckland Central, Auckland postcode 1010.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 45 shares) and includes
Lear, Suzanne Catherine - located at Auckland Central, Auckland. Yellow 6 Design Limited was classified as "Interior design or decorating consultancy service" (business classification M692460).

Addresses

Principal place of activity

57 Customs Street East, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address: 1 Centre Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 05 Nov 2019 to 23 Apr 2021

Address: 44 Wellesley Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 03 Feb 2016 to 05 Nov 2019

Address: 7th Floor, Southern Cross Building, Corner High Street And Victoria Street, Auckland, 1142 New Zealand

Physical & registered address used from 11 Mar 2014 to 03 Feb 2016

Address: Unit 65, Victoria Park Markets, 210-218 Victoria Street West, Auckland, 1142 New Zealand

Physical & registered address used from 11 Dec 2013 to 11 Mar 2014

Address: Level 2, 139 Victoria Street West, Auckland, 1010 New Zealand

Registered address used from 17 May 2013 to 11 Dec 2013

Address: 74 Kelmarna Avenue, Ponsonby, Auckland, 1011 New Zealand

Physical address used from 15 Feb 2012 to 11 Dec 2013

Address: 74 Kelmarna Avenue, Ponsonby, Auckland, 1011 New Zealand

Registered address used from 15 Feb 2012 to 17 May 2013

Contact info
64 09 3792479
Phone
info@y6.co.nz
Email
No website
Website
www.Y6.co.nz
15 Apr 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 90

Annual return filing month: April

Annual return last filed: 19 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 45
Director Doria, Rezharco Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 45
Individual Lear, Suzanne Catherine Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Samuel Tredwen Jones Kelmarna Ave, Herne Bay
Auckland
1011
New Zealand
Individual Jones, Samuel Tredwen Kelmarna Ave, Herne Bay
Auckland
1011
New Zealand
Director Miller, Suzanne Catherine Lear Auckland Central
Auckland
1010
New Zealand
Directors

Rezharco Doria - Director

Appointment date: 15 Feb 2012

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 15 Apr 2021

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 29 Apr 2016


Suzanne Catherine Lear Miller - Director

Appointment date: 15 Feb 2012

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 20 Apr 2015


Suzanne Catherine Lear - Director

Appointment date: 15 Feb 2012

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 15 Apr 2021

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 20 Apr 2015


Samuel Tredwen Jones - Director (Inactive)

Appointment date: 15 Feb 2012

Termination date: 28 Feb 2014

Address: Kelmarna Avenue, Ponsonby, Auckland, 1011 New Zealand

Address used since 09 May 2013

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