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6 Ft 5 Holdings Limited

Type: NZ Limited Company (Ltd)
9429035103738
NZBN
1571883
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
2/165 Severn Street
Island Bay
Wellington 6023
New Zealand
Physical & registered & service address used since 03 Dec 2015

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 90
Individual Van Krieken, Herman Island Bay
Wellington
6023
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Van Krieken, Kelly Mount Eden
Auckland
1024
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Van Krieken, Marc Flat Bush
Auckland
2016
New Zealand
Directors

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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