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Six0five 2014 Limited

Type: NZ Limited Company (Ltd)
9429041150160
NZBN
5057300
Company Number
Registered
Company Status
113700572
GST Number
No Abn Number
Australian Business Number
P821940
Industry classification code
Social And Interpersonal Skill Training
Industry classification description
Current address
95 Avondale Road
Avondale
Auckland 1026
New Zealand
Postal & office & delivery address used since 11 Apr 2021
95 Avondale Road
Avondale
Auckland 1026
New Zealand
Registered & physical & service address used since 19 Apr 2021

Six0Five 2014 Limited was launched on 20 Mar 2014 and issued a New Zealand Business Number of 9429041150160. This registered LTD company has been run by 4 directors: Gerald Keller - an active director whose contract began on 20 Mar 2014,
Simone Ellen Keller - an active director whose contract began on 01 Sep 2015,
Simone Ellen Lennane - an active director whose contract began on 01 Sep 2015,
John Krissansen - an inactive director whose contract began on 20 Mar 2014 and was terminated on 12 Oct 2015.
According to BizDb's data (updated on 28 Feb 2024), the company registered 1 address: 95 Avondale Road, Avondale, Auckland, 1026 (type: registered, physical).
Until 19 Apr 2021, Six0Five 2014 Limited had been using 605 New North Road, Morningside, Auckland as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 750 shares are held by 1 entity, namely:
Keller, Gerald (an individual) located at Avondale, Auckland postcode 1026.
Another group consists of 1 shareholder, holds 25% shares (exactly 250 shares) and includes
Lennane, Simone Ellen - located at Avondale, Auckland. Six0Five 2014 Limited was categorised as "Social and interpersonal skill training" (ANZSIC P821940).

Addresses

Principal place of activity

95 Avondale Road, Avondale, Auckland, 1026 New Zealand


Previous address

Address #1: 605 New North Road, Morningside, Auckland, 1021 New Zealand

Physical & registered address used from 20 Mar 2014 to 19 Apr 2021

Contact info
64 21 399444
Phone
64 21 2981885
19 Apr 2022 Phone
gkeller@windowslive.com
Email
simone@simoneellen.co.nz
19 Apr 2022 nzbn-reserved-invoice-email-address-purpose
No website
Website
geniusyou.co.nz
25 Apr 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 24 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 750
Individual Keller, Gerald Avondale
Auckland
1026
New Zealand
Shares Allocation #2 Number of Shares: 250
Director Lennane, Simone Ellen Avondale
Auckland
1026
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Krissansen, John Grey Lynn
Auckland
1021
New Zealand
Director John Krissansen Grey Lynn
Auckland
1021
New Zealand
Directors

Gerald Keller - Director

Appointment date: 20 Mar 2014

Address: Avondale, Auckland, 1026 New Zealand

Address used since 01 Jan 2018

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 12 Oct 2015


Simone Ellen Keller - Director

Appointment date: 01 Sep 2015

Address: Avondale, Auckland, 1026 New Zealand

Address used since 01 Jan 2018


Simone Ellen Lennane - Director

Appointment date: 01 Sep 2015

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 01 Sep 2015


John Krissansen - Director (Inactive)

Appointment date: 20 Mar 2014

Termination date: 12 Oct 2015

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 20 Mar 2014

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