General information

Mi6 Limited

Type: NZ Limited Company (Ltd)
9429041424285
New Zealand Business Number
5470531
Company Number
Registered
Company Status
M700040 - Internet Web Site Design Service
Industry classification codes with description

Mi6 Limited (issued a business number of 9429041424285) was incorporated on 29 Sep 2014. 5 addresess are in use by the company: 371 Victoria Street, Hamilton, 3004 (type: postal, office). 919 River Road, Queenwood, Hamilton had been their physical address, up until 05 Nov 2015. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99 per cent of shares), namely:
Ibbetson, Michael Ilford (a director) located at Queenwood, Hamilton postcode 3210. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Ibbetson, Michael Ilford (a director) - located at Queenwood, Hamilton. "Internet web site design service" (business classification M700040) is the category the Australian Bureau of Statistics issued Mi6 Limited. Our data was last updated on 27 Feb 2024.

Current address Type Used since
919 River Road, Queenwood, Hamilton, 3210 Registered 29 Sep 2014
371 Victoria Street, Hamilton, 3004 Physical & service 05 Nov 2015
371 Victoria Street, Hamilton, 3004 Postal & office 30 Mar 2019
371 Victoria Street, Hamilton, 3204 Delivery 30 Mar 2019
Contact info
64 7 8555099
Phone (Phone)
m@mi6.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
m@mi6.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Michael Ilford Ibbetson
Queenwood, Hamilton, 3210
Address used since 29 Sep 2014
Director 29 Sep 2014 - current
Dion Barclay Rutherford
Enderley, Hamilton, 3214
Address used since 14 Jan 2015
Director 29 Sep 2014 - 26 Mar 2019
Addresses
Other active addresses
Type Used since
371 Victoria Street, Hamilton, 3204 Delivery 30 Mar 2019
Principal place of activity
371 Victoria Street , Hamilton , 3004
Previous address Type Period
919 River Road, Queenwood, Hamilton, 3210 Physical 29 Sep 2014 - 05 Nov 2015
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
07 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Ibbetson, Michael Ilford
Director
Queenwood
Hamilton
3210
29 Sep 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Ibbetson, Michael Ilford
Director
Queenwood
Hamilton
3210
29 Sep 2014 - current

Historic shareholders

Shareholder Name Address Period
Rutherford, Dion Barclay
Individual
Queenwood
Hamilton
3210
29 Sep 2014 - 30 Mar 2019
Location
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