6 Ft 5 Holdings Limited, a registered company, was registered on 08 Nov 2004. 9429035103738 is the business number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company was classified. This company has been run by 1 director, named Herman Van Krieken - an active director whose contract started on 08 Nov 2004.
Updated on 19 Feb 2024, BizDb's data contains detailed information about 1 address: 2/165 Severn Street, Island Bay, Wellington, 6023 (types include: physical, registered).
6 Ft 5 Holdings Limited had been using 26 Peverill Crescent, Papatoetoe, Auckland as their physical address up to 03 Dec 2015.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 90 shares (90%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 5 shares (5%). Lastly there is the 3rd share allocation (5 shares 5%) made up of 1 entity.
Previous addresses
Address: 26 Peverill Crescent, Papatoetoe, Auckland, 2025 New Zealand
Physical & registered address used from 21 Oct 2014 to 03 Dec 2015
Address: 40 Clipper Street, Titahi Bay, Porirua, 5022 New Zealand
Physical & registered address used from 12 Sep 2012 to 21 Oct 2014
Address: 2/165 Severn Street, Island Bay, Wellington, Nz New Zealand
Registered & physical address used from 08 Nov 2007 to 12 Sep 2012
Address: 26 Peverill Crescent, Papatoetoe, Auckland
Registered & physical address used from 08 Nov 2004 to 08 Nov 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 27 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Individual | Van Krieken, Herman |
Island Bay Wellington 6023 New Zealand |
08 Nov 2004 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Van Krieken, Kelly |
Mount Eden Auckland 1024 New Zealand |
08 Nov 2004 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Van Krieken, Marc |
Flat Bush Auckland 2016 New Zealand |
08 Nov 2004 - |
Herman Van Krieken - Director
Appointment date: 08 Nov 2004
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 25 Oct 2019
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 25 Nov 2015
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