General information

6 Meter Homes Limited

Type: NZ Limited Company (Ltd)
9429041694558
New Zealand Business Number
5668909
Company Number
Registered
Company Status
E301910 - Building, Residential - Flats, Home Units, Apartments, Etc
Industry classification codes with description

6 Meter Homes Limited (issued a business number of 9429041694558) was registered on 08 Apr 2015. 3 addresses are currently in use by the company: F1/4 Antares Place, Rosedale, Auckland, 0632 (type: office, physical). Unit 5, 3 Workspace Drive, Hobsonville, Auckland had been their registered address, up to 17 May 2022. 6 Meter Homes Limited used other aliases, namely: Huana Construction Limited from 01 Apr 2019 to 06 Oct 2020, New Zealand Jiahe International Trading Limited (07 Apr 2015 to 01 Apr 2019). 150 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 50 shares (33.33% of shares), namely:
Bai, Shilin (a director) located at Hobsonville, Auckland postcode 0616. When considering the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 50 shares); it includes
Deng, Zhijian (a director) - located at Northcote, Auckland. The 3rd group of shareholders, share allocation (50 shares, 33.33%) belongs to 1 entity, namely:
Hua, Wenbin, located at Blockhouse Bay, Auckland (an individual). "Building, residential - flats, home units, apartments, etc" (ANZSIC E301910) is the category the Australian Bureau of Statistics issued to 6 Meter Homes Limited. Our data was updated on 01 Apr 2024.

Current address Type Used since
F1/4 Antares Place, Rosedale, Auckland, 0632 Service & physical & registered 17 May 2022
F1/4 Antares Place, Rosedale, Auckland, 0632 Office 05 Sep 2022
Contact info
64 21 1268650
Phone (Phone)
gina.ynmiao@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Wenbin Hua
Sandringham, Auckland, 1025
Address used since 30 Jun 2023
Blockhouse Bay, Auckland, 0600
Address used since 11 Feb 2020
Blockhouse Bay, Auckland, 0600
Address used since 10 Dec 2019
Greenlane, Auckland, 1061
Address used since 07 Jul 2017
Avondale, Auckland, 0600
Address used since 20 Aug 2015
Director 20 Aug 2015 - current
Zhijian Deng
Northcote, Auckland, 0627
Address used since 09 Jul 2020
Director 09 Jul 2020 - current
Shilin Bai
Hobsonville, Auckland, 0616
Address used since 01 Apr 2022
Director 01 Apr 2022 - current
Yina Miao
Avondale, Auckland, 0600
Address used since 08 Apr 2015
Director 08 Apr 2015 - 17 Aug 2015
Addresses
Principal place of activity
F1/4 Antares Place , Rosedale , Auckland , 0632
Previous address Type Period
Unit 5, 3 Workspace Drive, Hobsonville, Auckland, 0618 Registered & physical 25 Feb 2022 - 17 May 2022
5 Workspace Drive, Hobsonville, Auckland, 0618 Physical 20 Sep 2021 - 25 Feb 2022
5 Workspace Drive, Hobsonville, Auckland, 0618 Registered 29 Apr 2021 - 25 Feb 2022
10 Eleanor Place, Blockhouse Bay, Auckland, 0600 Physical 19 Feb 2020 - 20 Sep 2021
10 Eleanor Place, Blockhouse Bay, Auckland, 0600 Registered 19 Feb 2020 - 29 Apr 2021
114 Donovan Street, Blockhouse Bay, Auckland, 0600 Registered & physical 10 Dec 2019 - 19 Feb 2020
8 Korokino Road, Greenlane, Auckland, 1061 Physical & registered 12 Apr 2017 - 10 Dec 2019
10 Pecan Place, Avondale, Auckland, 0600 Physical & registered 08 Apr 2015 - 12 Apr 2017
Financial Data
Financial info
150
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Bai, Shilin
Director
Hobsonville
Auckland
0616
10 Aug 2022 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Deng, Zhijian
Director
Northcote
Auckland
0627
30 Jul 2020 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Hua, Wenbin
Individual
Blockhouse Bay
Auckland
0600
17 Aug 2015 - current

Historic shareholders

Shareholder Name Address Period
Miao, Yina
Individual
Blockhouse Bay
Auckland
0600
23 Sep 2022 - 10 Oct 2022
Miao, Yina
Individual
Blockhouse Bay
Auckland
0600
08 Apr 2015 - 10 Aug 2022
Miao, Yina
Individual
Blockhouse Bay
Auckland
0600
30 Nov 2022 - 09 Dec 2022
Miao, Yina
Individual
Blockhouse Bay
Auckland
0600
08 Apr 2015 - 10 Aug 2022
Location
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