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Six Leaves Limited

Type: NZ Limited Company (Ltd)
9429032040845
NZBN
2299907
Company Number
Registered
Company Status
Current address
244 Tristram Street
Hamilton 3204
New Zealand
Registered address used since 08 Feb 2019
244 Tristram Street
Hamilton 3204
New Zealand
Physical & service address used since 29 Aug 2019

Six Leaves Limited, a registered company, was started on 25 Aug 2009. 9429032040845 is the NZ business number it was issued. The company has been run by 2 directors: Ian Matthew - an active director whose contract began on 25 Aug 2009,
Jill Matthew - an active director whose contract began on 25 Aug 2009.
Last updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: 244 Tristram Street, Hamilton, 3204 (type: physical, service).
Six Leaves Limited had been using 28 Empire Street, Frankton, Hamilton as their registered address up to 08 Feb 2019.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 990 shares (99 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 10 shares (1 per cent).

Addresses

Previous addresses

Address #1: 28 Empire Street, Frankton, Hamilton, 3204 New Zealand

Registered address used from 04 Mar 2014 to 08 Feb 2019

Address #2: 28 Empire Street, Frankton, Hamilton, 3204 New Zealand

Physical address used from 04 Mar 2014 to 29 Aug 2019

Address #3: Initiom, Chartered Accountants, 14 Knox Street, Hamilton New Zealand

Registered & physical address used from 25 Aug 2009 to 04 Mar 2014

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 19 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 990
Individual Matthew, Ian Cambridge
3434
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Matthew, Jill Cambridge
3434
New Zealand
Directors

Ian Matthew - Director

Appointment date: 25 Aug 2009

Address: Cambridge, 3434 New Zealand

Address used since 20 Jul 2012


Jill Matthew - Director

Appointment date: 25 Aug 2009

Address: Cambridge, 3434 New Zealand

Address used since 20 Jul 2012

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