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W6 Resources Limited

Type: NZ Limited Company (Ltd)
9429038785412
NZBN
606821
Company Number
Registered
Company Status
M693210
Industry classification code
M693210 Accountant
Industry classification description
Current address
107 Tarawera Terrace
St Heliers
Auckland 1071
New Zealand
Physical & registered address used since 03 Dec 2019

W6 Resources Limited was registered on 19 Oct 1993 and issued a business number of 9429038785412. This registered LTD company has been managed by 2 directors: Jennifer Anne Wootton - an active director whose contract began on 19 Oct 1993,
John Phillip Wootton - an active director whose contract began on 19 Oct 1993.
According to BizDb's information (updated on 12 Aug 2020), this company uses 1 address: 107 Tarawera Terrace, St Heliers, Auckland, 1071 (category: physical, registered).
Up until 03 Dec 2019, W6 Resources Limited had been using 37 Southern Cross Road, Kohimarama, Auckland as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
John Wootton (an individual) located at St Heliers, Auckland postcode 1071.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Jennifer Wootton - located at St Heliers, Auckland. W6 Resources Limited has been classified as "M693210 Accountant" (ANZSIC M693210).

Addresses

Previous addresses

Address: 37 Southern Cross Road, Kohimarama, Auckland, 1071 New Zealand

Physical & registered address used from 04 Sep 2008 to 03 Dec 2019

Address: 5/15 The Parade, St Heliers, Auckland

Registered & physical address used from 20 Dec 2006 to 04 Sep 2008

Address: 30 A Panapa Drive, St Johns, Auckland

Registered & physical address used from 09 Sep 2003 to 20 Dec 2006

Address: 26 Corrofin Drive, Dannemora, Auckland

Physical & registered address used from 19 Jun 2002 to 09 Sep 2003

Address: 7 Bramley Drive, Pakuranga, Auckland

Registered & physical address used from 20 May 1997 to 19 Jun 2002

Contact info
64 29 5213681
Phone
john@w6res.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 25 Nov 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual John Phillip Wootton St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Jennifer Anne Wootton St Heliers
Auckland
1071
New Zealand
Directors

Jennifer Anne Wootton - Director

Appointment date: 19 Oct 1993

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 25 Nov 2019

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 30 Oct 2009


John Phillip Wootton - Director

Appointment date: 19 Oct 1993

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 25 Nov 2019

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 30 Oct 2009

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