General information
Britomart Shelf 6 Company
Type: NZ Unlimited Company (Ultd)9429034366783
New Zealand Business Number
1752336
Company Number
Registered
Company Status
Britomart Shelf 6 Company (issued an NZ business identifier of 9429034366783) was launched on 22 Dec 2005. 1 address is currently in use by the company: Level 3, 130 Quay Street, Auckland (type: physical, registered). Britomart Shelf 6 Company used other names, namely: Britomart Shelf 6 Limited from 22 Dec 2005 to 10 Jul 2006. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100% of shares), namely:
Britomart Group Company (an entity) located at 130 Quay Street, Auckland Cbd. Our data was updated on 29 Oct 2022.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 130 Quay Street, Auckland | Physical & registered | 22 Dec 2005 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Thomas Albert Cecil Murray
Hauraki, North Shore City, 0622
Address used since 17 Sep 2009
Hauraki, Auckland, 0622
Address used since 24 Jul 2018 |
Director | 22 Dec 2005 - current |
|
Matthew Gary Cockram
Rd 1, Whitford, 2571
Address used since 11 Feb 2021
Epsom, Auckland, 1023
Address used since 22 Dec 2005 |
Director | 22 Dec 2005 - current |
|
Melanie Joy Barber
Auckland Central, Auckland, 1010
Address used since 01 Nov 2021
Rd 4, Pukekohe, 2679
Address used since 17 Sep 2009 |
Director | 02 Sep 2008 - current |
Financial Data
Financial info
1
Total number of Shares
November
Annual return filing month
29 Nov 2021
Annual return last filed
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Britomart Group Company Shareholder NZBN: 9429031758000 Entity (NZ Unlimited Company) |
130 Quay Street Auckland Cbd |
22 Dec 2005 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Whitecloud Property Holdings Company |
| Type | Unltd |
| Ultimate Holding Company Number | 1504036 |
| Country of origin | NZ |
Location
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Britomart Group Company Level 3 |
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Britomart Building No 1 & 2 Company Level 3 |
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Britomart Building No. 3 Company Level 3 |
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Britomart Building 4 And 5 Company Level 3 |
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Britomart Building No. 6, 7 & 8 Company Level 3 |
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Britomart Building No. 9 & 10 Company Level 3 |