General information

Times Six Limited

Type: NZ Limited Company (Ltd)
9429031435178
New Zealand Business Number
3050545
Company Number
Registered
Company Status
G431070 - Network Marketing Nec
Industry classification codes with description

Times Six Limited (issued a business number of 9429031435178) was started on 03 Aug 2010. 2 addresses are currently in use by the company: 124 Ngarara Road, Waikanae, Waikanae, 5036 (type: registered, service). 301/6-8 Heather Street, Parnell, Auckland had been their registered address, until 01 Mar 2023. Times Six Limited used other names, namely: Cartex Hoya Limited from 02 Aug 2010 to 21 Feb 2011. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Gillard, Kay (an individual) located at Waikanae, Waikanae postcode 5036. "Network marketing nec" (business classification G431070) is the classification the ABS issued Times Six Limited. Businesscheck's information was updated on 05 Apr 2024.

Current address Type Used since
301/6-8 Heather Street, Parnell, Auckland, 1052 Physical 17 Feb 2020
124 Ngarara Road, Waikanae, Waikanae, 5036 Registered & service 01 Mar 2023
Directors
Name and Address Role Period
Kay Denise Gillard
Waikanae, Waikanae, 5036
Address used since 01 Feb 2021
Parnell, Auckland, 1052
Address used since 18 May 2015
Director 03 Aug 2010 - current
Addresses
Previous address Type Period
301/6-8 Heather Street, Parnell, Auckland, 1052 Registered & service 17 Feb 2020 - 01 Mar 2023
Suite C, Level 1, 7 Windsor Street, Parnell, Auckland, 1052 Registered & physical 01 Oct 2018 - 17 Feb 2020
Suite C, 7 Windsor Street, Parnell, Auckland, 1052 Registered & physical 10 Jun 2013 - 01 Oct 2018
Suite 2, 7 Windsor Street, Parnell, Auckland, 1052 Registered & physical 11 May 2011 - 10 Jun 2013
Suite B, 7 Windsor Street, Parnell, Auckland, 1152 Physical & registered 03 Aug 2010 - 11 May 2011
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Gillard, Kay
Individual
Waikanae
Waikanae
5036
10 Feb 2020 - current

Historic shareholders

Shareholder Name Address Period
Smith, Nigel Philip
Individual
Glendowie
Auckland
1071
03 Aug 2010 - 10 Feb 2020
Gillard, Kay Denise
Director
Parnell
Auckland
1052
03 Aug 2010 - 10 Feb 2020
Location
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