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6degrees Nz Limited

Type: NZ Limited Company (Ltd)
9429031169707
NZBN
3327682
Company Number
Registered
Company Status
L671230
Industry classification code
L671230 Investment - Commercial Property
Industry classification description
Current address
27 Domain Road
Springfield 7681
New Zealand
Physical & registered address used since 18 Mar 2019

6Degrees Nz Limited was launched on 01 Apr 2011 and issued an NZBN of 9429031169707. This registered LTD company has been managed by 3 directors: Andrew Peter Scales - an active director whose contract started on 01 Apr 2011,
Barbara Scales-Boekelman - an active director whose contract started on 01 Apr 2011,
Warwick Neil Scales - an inactive director whose contract started on 15 Aug 2015 and was terminated on 17 Apr 2018.
According to BizDb's information (updated on 23 Sep 2020), the company filed 1 address: 27 Domain Road, Springfield, 7681 (types include: physical, registered).
Until 18 Mar 2019, 6Degrees Nz Limited had been using 7 Ilam Park Place, Ilam, Christchurch as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 24 shares are held by 1 entity, namely:
Barbara Scales-Boekelman (a director) located at Springfield postcode 7681.
The second group consists of 1 shareholder, holds 76 per cent shares (exactly 76 shares) and includes
Andrew Scales - located at Springfield. 6Degrees Nz Limited is categorised as "L671230 Investment - commercial property" (ANZSIC L671230).

Addresses

Principal place of activity

27 Domain Road, Springfield, 7681 New Zealand


Previous addresses

Address: 7 Ilam Park Place, Ilam, Christchurch, 8041 New Zealand

Physical & registered address used from 12 Feb 2015 to 18 Mar 2019

Address: 430 Springs Road, Rd 6, Christchurch, 7676 New Zealand

Physical & registered address used from 01 Apr 2011 to 12 Feb 2015

Contact info
64 21 2941070
Phone
andrew@southislandpeony.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Financial report filing month: March

Annual return last filed: 04 Feb 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 24
Director Barbara Scales-boekelman Springfield
7681
New Zealand
Shares Allocation #2 Number of Shares: 76
Director Andrew Peter Scales Springfield
7681
New Zealand
Directors

Andrew Peter Scales - Director

Appointment date: 01 Apr 2011

Address: Springfield, 7681 New Zealand

Address used since 08 Mar 2019


Barbara Scales-boekelman - Director

Appointment date: 01 Apr 2011

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 05 Dec 2016

Address: Springfield, 7681 New Zealand

Address used since 01 Mar 2019


Warwick Neil Scales - Director (Inactive)

Appointment date: 15 Aug 2015

Termination date: 17 Apr 2018

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 15 Aug 2015

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