General information

Six Planets Limited

Type: NZ Limited Company (Ltd)
9429037279387
New Zealand Business Number
1031404
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M700050 - Software Development Service Nec
Industry classification codes with description

Six Planets Limited (New Zealand Business Number 9429037279387) was registered on 17 Apr 2000. 2 addresses are in use by the company: 42D Waimarie Street, St Heliers, Auckland, 1071 (type: registered, physical). 42D Waimarie Street, St Heliers, Auckland had been their registered address, until 13 May 2022. Six Planets Limited used more aliases, namely: Farrelly Consulting Limited from 17 Apr 2000 to 30 Jan 2007. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Farrelly, Alison Mary (an individual) located at St Heliers, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Farrelly, Mark Irwin (an individual) - located at Half Moon Bay, Auckland. "Software development service nec" (ANZSIC M700050) is the classification the Australian Bureau of Statistics issued Six Planets Limited. The Businesscheck information was updated on 13 Feb 2024.

Current address Type Used since
42d Waimarie Street, St Heliers, Auckland, 1071 Registered 13 May 2022
St Heliers, Saint Heliers, Auckland, 1740 Physical & service 13 May 2022
Contact info
64 27 5798039
Phone (Phone)
64 9 5342515
Phone (Phone)
admin@sixplanets.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Mark Irwin Farrelly
St Heliers, Auckland, 1071
Address used since 01 Feb 2022
Half Moon Bay, Auckland, 2012
Address used since 17 Apr 2000
Director 17 Apr 2000 - current
Alison Mary Farrelly
St Heliers, Auckland, 1071
Address used since 01 Feb 2022
Half Moon Bay, Auckland, 2012
Address used since 17 Apr 2000
Director 17 Apr 2000 - current
Addresses
Principal place of activity
27 Endymion Place , Half Moon Bay , Auckland , 2012
Previous address Type Period
42d Waimarie Street, St Heliers, Auckland, 1071 Registered & physical 26 Jan 2022 - 13 May 2022
27 Endymion Place, Half Moon Bay, Auckland, 2012 Registered & physical 23 Apr 2002 - 26 Jan 2022
23 Laxon Terrace, Newmarket, Auckland Physical 18 Apr 2000 - 23 Apr 2002
23 Laxon Terrace, Newmarket, Auckland Registered 17 Apr 2000 - 23 Apr 2002
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Farrelly, Alison Mary
Individual
St Heliers
Auckland
1071
17 Apr 2000 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Farrelly, Mark Irwin
Individual
Half Moon Bay
Auckland
1071
17 Apr 2000 - current
Location
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