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6 Degrees Executive Development Limited

Type: NZ Limited Company (Ltd)
9429036972180
NZBN
1122963
Company Number
Registered
Company Status
Current address
1 Ihumata Road
Milford
Auckland 0620
New Zealand
Registered & physical & service address used since 20 Feb 2020

6 Degrees Executive Development Limited, a registered company, was incorporated on 10 Apr 2001. 9429036972180 is the business number it was issued. This company has been managed by 1 director, named Anne-Nicole Courtenay Kingsley - an active director whose contract started on 10 Apr 2001.
Last updated on 20 Mar 2024, the BizDb data contains detailed information about 1 address: 1 Ihumata Road, Milford, Auckland, 0620 (type: registered, physical).
6 Degrees Executive Development Limited had been using 1 Ihumata Road, Milford, Auckland as their physical address up until 20 Feb 2020.
All shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Morrison, Ian Ross (an individual) located at Devonport, Auckland postcode 0624,
Wyndham Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010.

Addresses

Previous addresses

Address: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand

Physical & registered address used from 26 Nov 2019 to 20 Feb 2020

Address: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand

Registered & physical address used from 17 Mar 2011 to 26 Nov 2019

Address: C/-hall & Parsons Ca Ltd, Chartered, Accountants, 145 Kitchener Rd, Milford, North Shore City 0620 New Zealand

Registered address used from 31 Mar 2010 to 17 Mar 2011

Address: Hall & Parsons Ca Ltd, 145 Kitchener Road, Milford,north Shore 0620 New Zealand

Physical address used from 31 Mar 2010 to 17 Mar 2011

Address: Hall & Parsons Ca Ltd, 145 Kitchener Road, Milford, Auckland

Registered & physical address used from 21 Mar 2006 to 31 Mar 2010

Address: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland

Registered & physical address used from 07 Aug 2002 to 21 Mar 2006

Address: 37 Richmond Avenue, Northcote, North Shore City, Auckland

Registered & physical address used from 10 Apr 2001 to 07 Aug 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 21 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Morrison, Ian Ross Devonport
Auckland
0624
New Zealand
Entity (NZ Limited Company) Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kingsley, Anne-nicole Courtenay Devonport
Auckland
0624
New Zealand
Individual Kingsley, Anne-nicole Courtenay Devonport
Auckland
0624
New Zealand
Individual Kingsley, Anne-nicole Courtenay Devonport
Auckland
0624
New Zealand
Directors

Anne-nicole Courtenay Kingsley - Director

Appointment date: 10 Apr 2001

Address: Devonport, Auckland, 0624 New Zealand

Address used since 21 Mar 2014

Address: Devonport, Auckland, 0624 New Zealand

Address used since 20 Mar 2019

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