6 Plus A Day Limited, a registered company, was incorporated on 01 Jul 2003. 9429035922223 is the NZBN it was issued. The company has been run by 3 directors: Michael William Poll - an active director whose contract began on 01 Jul 2003,
David Smith - an active director whose contract began on 01 Jul 2003,
Ronald Ian Becroft - an inactive director whose contract began on 01 Jul 2003 and was terminated on 12 May 2016.
Updated on 02 Apr 2024, the BizDb database contains detailed information about 1 address: 29 Northcroft Street, Takapuna, Auckland, 0622 (type: registered, physical).
6 Plus A Day Limited had been using Level 1, Tenancy 3, Des Swann Drive, Takapuna, North Shore City as their registered address up to 05 Sep 2014.
One entity controls all company shares (exactly 100 shares) - 5+ A Day Charitable Trust - located at 0622, Takapuna, Auckland.
Previous address
Address: Level 1, Tenancy 3, Des Swann Drive, Takapuna, North Shore City New Zealand
Registered & physical address used from 01 Jul 2003 to 05 Sep 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 24 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Other (Other) | 5+ A Day Charitable Trust |
Takapuna Auckland 0622 New Zealand |
18 Sep 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Poll, Michael William |
Hauraki Auckland 0622 New Zealand |
01 Jul 2003 - 18 Sep 2018 |
Individual | Becroft, Ronald Ian |
Snells Beach Warkworth |
01 Jul 2003 - 18 Sep 2018 |
Individual | Smith, David |
Howick Auckland |
01 Jul 2003 - 18 Sep 2018 |
Michael William Poll - Director
Appointment date: 01 Jul 2003
Address: Hauraki, North Shore City, 0622 New Zealand
Address used since 30 Apr 2010
David Smith - Director
Appointment date: 01 Jul 2003
Address: Mellons Bay, Manukau, 2014 New Zealand
Address used since 30 Apr 2010
Address: Rd 1, Whitford, 2571 New Zealand
Address used since 18 Dec 2018
Ronald Ian Becroft - Director (Inactive)
Appointment date: 01 Jul 2003
Termination date: 12 May 2016
Address: Snells Beach, Snells Beach, 0920 New Zealand
Address used since 30 Apr 2010
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