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Skyborne Limited

Type: NZ Limited Company (Ltd)
9429034312346
NZBN
1766263
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
J551110
Industry classification code
Film And Video Production
Industry classification description
M696220
Industry classification code
Environmental Consultancy Service - Excluding Laboratory Service
Industry classification description
M699120
Industry classification code
Photography Service - Except Aerial Photography, Motion Picture Production Or Photographic Film Processing
Industry classification description
R900230
Industry classification code
Creative Writer - Own Account
Industry classification description
R900227
Industry classification code
Creative Art
Industry classification description
Current address
4 Muritai Road
Ostend
Waiheke Island 1081
New Zealand
Registered & physical & service address used since 07 Nov 2018

Skyborne Limited, a registered company, was started on 13 Feb 2006. 9429034312346 is the business number it was issued. "Film and video production" (business classification J551110) is how the company has been classified. This company has been supervised by 2 directors: Lesley-Joan Stone - an active director whose contract began on 13 Feb 2006,
Alexander Paget Stone - an active director whose contract began on 01 Apr 2009.
Last updated on 20 Apr 2024, the BizDb data contains detailed information about 1 address: 4 Muritai Road, Ostend, Waiheke Island, 1081 (category: registered, physical).
Skyborne Limited had been using 330 Cowan Bay Road, Warkworth as their physical address until 07 Nov 2018.
Former names used by this company, as we identified at BizDb, included: from 13 Feb 2006 to 25 Jan 2012 they were named Sustainability Uptake Research Group Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

4 Muritai Road, Ostend, Waiheke Island, 1081 New Zealand


Previous addresses

Address: 330 Cowan Bay Road, Warkworth, 0983 New Zealand

Physical address used from 16 May 2016 to 07 Nov 2018

Address: 330 Cowan Bay Road, Warkworth, Warkworth, 0983 New Zealand

Physical address used from 13 May 2016 to 16 May 2016

Address: 330 Cowan Bay Road, Warkworth, 0983 New Zealand

Registered address used from 13 May 2016 to 07 Nov 2018

Address: 330 Cowan Bay Road, Warkworth, Warkworth, 0983 New Zealand

Registered address used from 06 Apr 2016 to 13 May 2016

Address: 46 Tiri View Rd, Waiheke Island New Zealand

Physical address used from 13 Feb 2006 to 13 May 2016

Address: 46 Tiri View Rd, Waiheke Island New Zealand

Registered address used from 13 Feb 2006 to 06 Apr 2016

Contact info
64 21 0477033
Phone
lj.stone4@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 28 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Stone, Lesley-joan Rd 3
Warkworth
0983
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Stone, Alexander Paget Ostend
Waiheke Island
1081
New Zealand
Directors

Lesley-joan Stone - Director

Appointment date: 13 Feb 2006

Address: Ostend, Waiheke Island, 1081 New Zealand

Address used since 30 Oct 2018

Address: Pohuehue, Warkworth, 0983 New Zealand

Address used since 29 Mar 2016


Alexander Paget Stone - Director

Appointment date: 01 Apr 2009

Address: Ostend, Waiheke Island, 1081 New Zealand

Address used since 30 Oct 2018

Address: Pohuehue, Warkworth, 0983 New Zealand

Address used since 29 Mar 2016

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