General information

6 Ft 5 Holdings Limited

Type: NZ Limited Company (Ltd)
9429035103738
New Zealand Business Number
1571883
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

6 Ft 5 Holdings Limited (issued an NZ business number of 9429035103738) was launched on 08 Nov 2004. 2 addresses are currently in use by the company: 2/165 Severn Street, Island Bay, Wellington, 6023 (type: physical, registered). 26 Peverill Crescent, Papatoetoe, Auckland had been their physical address, until 03 Dec 2015. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 90 shares (90 per cent of shares), namely:
Van Krieken, Herman (an individual) located at Island Bay, Wellington postcode 6023. As far as the second group is concerned, a total of 1 shareholder holds 5 per cent of all shares (5 shares); it includes
Van Krieken, Kelly (an individual) - located at Mount Eden, Auckland. Moving on to the 3rd group of shareholders, share allocation (5 shares, 5%) belongs to 1 entity, namely:
Van Krieken, Marc, located at Flat Bush, Auckland (an individual). "Investment - residential property" (business classification L671150) is the classification the Australian Bureau of Statistics issued 6 Ft 5 Holdings Limited. The Businesscheck data was last updated on 30 Mar 2024.

Current address Type Used since
2/165 Severn Street, Island Bay, Wellington, 6023 Physical & registered & service 03 Dec 2015
Directors
Name and Address Role Period
Herman Van Krieken
Island Bay, Wellington, 6023
Address used since 25 Oct 2019
Island Bay, Wellington, 6023
Address used since 25 Nov 2015
Director 08 Nov 2004 - current
Addresses
Previous address Type Period
26 Peverill Crescent, Papatoetoe, Auckland, 2025 Physical & registered 21 Oct 2014 - 03 Dec 2015
40 Clipper Street, Titahi Bay, Porirua, 5022 Physical & registered 12 Sep 2012 - 21 Oct 2014
2/165 Severn Street, Island Bay, Wellington, Nz Registered & physical 08 Nov 2007 - 12 Sep 2012
26 Peverill Crescent, Papatoetoe, Auckland Registered & physical 08 Nov 2004 - 08 Nov 2007
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
27 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Van Krieken, Herman
Individual
Island Bay
Wellington
6023
08 Nov 2004 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Van Krieken, Kelly
Individual
Mount Eden
Auckland
1024
08 Nov 2004 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Van Krieken, Marc
Individual
Flat Bush
Auckland
2016
08 Nov 2004 - current
Location
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