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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Farrelly, Alison Mary Individual |
St Heliers Auckland 1071 |
17 Apr 2000 - current |
Shareholder Name | Address | Period |
---|---|---|
Farrelly, Mark Irwin Individual |
Half Moon Bay Auckland 1071 |
17 Apr 2000 - current |
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