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Sn 2019 Limited

Type: NZ Limited Company (Ltd)
9429036040674
NZBN
1290889
Company Number
Registered
Company Status
L661905
Industry classification code
Aircraft Leasing
Industry classification description
Current address
Rwca
Level 3, Whitby House, 7 Alma Street
Nelson 7040
New Zealand
Registered & physical & service address used since 15 May 2013

Sn 2019 Limited, a registered company, was started on 15 Apr 2003. 9429036040674 is the New Zealand Business Number it was issued. "Aircraft leasing" (ANZSIC L661905) is how the company was categorised. This company has been managed by 2 directors: Stuart William Bean - an active director whose contract began on 15 Apr 2003,
Anthony Roy Oakly - an inactive director whose contract began on 15 Apr 2003 and was terminated on 31 Mar 2007.
Updated on 13 Mar 2024, BizDb's database contains detailed information about 1 address: Rwca, Level 3, Whitby House, 7 Alma Street, Nelson, 7040 (category: registered, physical).
Sn 2019 Limited had been using Richards Woodhouse, 105 Trafalgar Street, Nelson as their registered address up until 15 May 2013.
Old names used by the company, as we identified at BizDb, included: from 17 Mar 2011 to 16 May 2019 they were called Skydive Nelson Limited, from 17 Mar 2011 to 17 Mar 2011 they were called Johanna Limited and from 15 Apr 2003 to 17 Mar 2011 they were called Skydive Able Tasman Limited.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent). Finally the third share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Richards Woodhouse, 105 Trafalgar Street, Nelson, 7010 New Zealand

Registered & physical address used from 07 Jul 2010 to 15 May 2013

Address: Richards Woodhouse, 105 Trafalgar Street, Nelson New Zealand

Physical & registered address used from 27 Apr 2004 to 07 Jul 2010

Address: Clearmount House, 9 Buxton Square, Nelson

Physical & registered address used from 15 Apr 2003 to 27 Apr 2004

Contact info
64 274 397112
Phone
stuart@skydive.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 26 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Bean, Stuart William Richmond
Nelson
7020
New Zealand
Individual Howie, Johanna Richmond
Nelson
7020
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Howie, Johanna Richmond
Nelson
7020
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Bean, Stuart William Richmond
Nelson
7020
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Whalley, Robin Nelson South
Nelson
7010
New Zealand
Entity Sat 2019 Limited
Shareholder NZBN: 9429037171971
Company Number: 1056301
Entity Sat 2019 Limited
Shareholder NZBN: 9429037171971
Company Number: 1056301
Entity Sat 2019 Limited
Shareholder NZBN: 9429037171971
Company Number: 1056301
Entity Sat 2019 Limited
Shareholder NZBN: 9429037171971
Company Number: 1056301
Entity Skydive Abel Tasman Limited
Shareholder NZBN: 9429037171971
Company Number: 1056301
Entity Skydive Abel Tasman Limited
Shareholder NZBN: 9429037171971
Company Number: 1056301
Entity Skydive Abel Tasman Limited
Shareholder NZBN: 9429037171971
Company Number: 1056301
Entity Skydive Abel Tasman Limited
Shareholder NZBN: 9429037171971
Company Number: 1056301
Directors

Stuart William Bean - Director

Appointment date: 15 Apr 2003

Address: Richmond, Nelson, 7020 New Zealand

Address used since 29 Jun 2010


Anthony Roy Oakly - Director (Inactive)

Appointment date: 15 Apr 2003

Termination date: 31 Mar 2007

Address: Brooklyn, Motueka,

Address used since 15 Apr 2003

Nearby companies

Buxton House Holdings Limited
Whitby House,level 3, 7 Alma Street

J B G S Limited
Whitby House, Level 3

Sat 2019 Limited
Rwca

Durry Properties Limited
Whitby House, Level 3

A D Harwood Limited
Whitby House,level 3, 7 Alma Street

Backcountry Ventures Limited
7 Alma Street

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