6 DEGREES CONSULTING GROUP LIMITED NZBN:9429038810268

6 Degrees Consulting Group Limited was incorporated on 14 September 1993 (Tuesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

NZ Business Number: 9429038810268
Company Number: 600240
Company Name: 6 DEGREES CONSULTING GROUP LIMITED
Previously Known As: HOG COMPANY LIMITED
before 25 February 2010, Thursday

6 DEGREES CONSULTING GROUP LIMITED
before 26 January 2010, Tuesday

RECRUITRITE LIMITED
before 6 March 2007, Tuesday

AUSTRALIASIAN RECRUITMENT LIMITED
before 23 March 2006, Thursday

CONCENTRIC SECURITY SERVICES LIMITED
before 8 December 2005, Thursday
Entity Type: NZ Limited Company
Date of Incorporation: 14 September 1993 (Tuesday)
Status: Struck Off
Status History: Struck Off as of 18 June 2013 (Tuesday)
In Liquidation as of 17 October 2012 (Wednesday)
Registered as of 14 September 1993 (Tuesday)
Date of Re-registration: 3 February 1997 (Monday)
Registered Office: 108 Rockfield Road
Penrose
Auckland
NZ 1061
Country of Origin: New Zealand
Address for Service: 108 Rockfield Road
Penrose
Auckland
NZ 1061
Postal Address File ID: Registered Office: 1351608
Address for Service: 1351608

Historic Data for Addresses

Principal Place of Business

From 31 October 1996 to 8 March 1999
24 Airedale Street, Auckland
From 8 March 1999 to 1 November 2006
Cockcroft & Co, Level 8, Sil House, 44 Wellesley Street West, Auckland
From 1 November 2006 to 14 May 2008
Unit B1 253 Main Road, Albany Village, Auckland
From 14 May 2008 to 25 August 2009
Unit A 2, Phillips Court, 253 Main Rd, Albany Village
From 25 August 2009 to 26 October 2012
105/2 Ruskin Street, Parnell, Auckland1052, NZ

Address for Service

From 8 March 1999 to 1 November 2006
53 Cavendish Drive, Manukau City
From 8 March 1999 to 8 March 1999
Cockcroft & Co, 8th Floor, Sil House, 44 Wellesley Street, Auckland
From 1 November 2006 to 14 May 2008
Unit B1 253 Main Road, Albany Village, Auckland
From 14 May 2008 to 25 August 2009
Unit A 2, Phillips Court, 253 Main Rd, Albany Village
From 25 August 2009 to 26 October 2012
105/2 Ruskin Street, Parnell, Auckland 1052, NZ

Company Director

1 listed

KT

Kevin Uenuku TE WHATU

Appointed 3 Oct 2012 · 13b Geddes Terrace, Avondale, Auckland, NZ, 1026

Company Shareholders

3 share parcels · 1,000 shares total

Share allocation 1

240 shares (24%)

Katrina Diane BIRCHALL
1/29 Geraldine Place, Kohimarama, 1344 Auckland

Share allocation 2

250 shares (25%)

Christopher Martin MCKINNEY
Flat 105, 2 Ruskin Street, Parnell, Auckland

Share allocation 3

510 shares (51%)

Johannes BOIN
71b St Heliers Bay Road, Auckland
Mary BOIN
71b St Heliers Bay Road, St Heliers, Auckland