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Mi6 Limited

Type: NZ Limited Company (Ltd)
9429041424285
NZBN
5470531
Company Number
Registered
Company Status
M700040
Industry classification code
Internet Website Design Service
Industry classification description
Current address
919 River Road
Queenwood
Hamilton 3210
New Zealand
Registered address used since 29 Sep 2014
371 Victoria Street
Hamilton 3004
New Zealand
Physical & service address used since 05 Nov 2015
371 Victoria Street
Hamilton 3004
New Zealand
Postal & office address used since 30 Mar 2019

Mi6 Limited, a registered company, was launched on 29 Sep 2014. 9429041424285 is the New Zealand Business Number it was issued. "Internet website design service" (business classification M700040) is how the company is classified. The company has been managed by 2 directors: Michael Ilford Ibbetson - an active director whose contract started on 29 Sep 2014,
Dion Barclay Rutherford - an inactive director whose contract started on 29 Sep 2014 and was terminated on 26 Mar 2019.
Last updated on 27 Feb 2024, our data contains detailed information about 4 addresses this company uses, specifically: 371 Victoria Street, Hamilton, 3004 (postal address),
371 Victoria Street, Hamilton, 3004 (office address),
371 Victoria Street, Hamilton, 3204 (delivery address),
371 Victoria Street, Hamilton, 3004 (physical address) among others.
Mi6 Limited had been using 919 River Road, Queenwood, Hamilton as their physical address up until 05 Nov 2015.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent).

Addresses

Other active addresses

Address #4: 371 Victoria Street, Hamilton, 3204 New Zealand

Delivery address used from 30 Mar 2019

Principal place of activity

371 Victoria Street, Hamilton, 3004 New Zealand


Previous address

Address #1: 919 River Road, Queenwood, Hamilton, 3210 New Zealand

Physical address used from 29 Sep 2014 to 05 Nov 2015

Contact info
64 7 8555099
26 Mar 2019 Phone
m@mi6.co.nz
30 Mar 2019 nzbn-reserved-invoice-email-address-purpose
m@mi6.co.nz
26 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 07 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Director Ibbetson, Michael Ilford Queenwood
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Ibbetson, Michael Ilford Queenwood
Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rutherford, Dion Barclay Queenwood
Hamilton
3210
New Zealand
Directors

Michael Ilford Ibbetson - Director

Appointment date: 29 Sep 2014

Address: Queenwood, Hamilton, 3210 New Zealand

Address used since 29 Sep 2014


Dion Barclay Rutherford - Director (Inactive)

Appointment date: 29 Sep 2014

Termination date: 26 Mar 2019

Address: Enderley, Hamilton, 3214 New Zealand

Address used since 14 Jan 2015

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