Sat 2019 Limited, a registered company, was launched on 06 Sep 2000. 9429037171971 is the NZ business number it was issued. "Parachuting and sky-diving operations" (ANZSIC I501043) is how the company has been classified. The company has been managed by 2 directors: Stuart William Bean - an active director whose contract began on 06 Sep 2000,
Anthony Roy Oakley - an inactive director whose contract began on 06 Sep 2000 and was terminated on 05 Feb 2006.
Updated on 24 Mar 2024, the BizDb data contains detailed information about 1 address: Rwca, Level 3, Whitby House, 7 Alma Street, Nelson, 7040 (types include: registered, physical).
Sat 2019 Limited had been using Richards Woodhouse, 105 Trafalgar Street, Nelson as their physical address up until 15 May 2013.
Past names used by the company, as we established at BizDb, included: from 17 Mar 2011 to 16 May 2019 they were called Skydive Abel Tasman Limited, from 06 Sep 2000 to 17 Mar 2011 they were called Skydive Nelson Limited.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 2 shares (2 per cent) held by 1 entity. Moving on the second group includes 3 shareholders in control of 96 shares (96 per cent). Lastly we have the 3rd share allocation (2 shares 2 per cent) made up of 1 entity.
Previous addresses
Address: Richards Woodhouse, 105 Trafalgar Street, Nelson, 7010 New Zealand
Physical & registered address used from 07 Jul 2010 to 15 May 2013
Address: Richards Woodhouse, 105 Trafalgar Street, Nelson New Zealand
Registered & physical address used from 26 Apr 2004 to 07 Jul 2010
Address: C/- Richards Woodhouse, Clearmont House, 9 Buxton Square, Nelson
Physical & registered address used from 06 Sep 2000 to 26 Apr 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 05 Nov 2018
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Bean, Stuart William |
Richmond Nelson 7020 New Zealand |
06 Sep 2000 - |
Shares Allocation #2 Number of Shares: 96 | |||
Individual | Whalley, Robin |
Hope Nelson 7020 New Zealand |
06 Sep 2000 - |
Individual | Bean, Stuart William |
Richmond Nelson 7020 New Zealand |
06 Sep 2000 - |
Individual | Howie, Johanna |
Richmond Nelson 7020 New Zealand |
06 Sep 2000 - |
Shares Allocation #3 Number of Shares: 2 | |||
Individual | Howie, Johanna |
Richmond Nelson 7020 New Zealand |
06 Sep 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Oakly, Anthony Roy |
Brooklyn R D 3, Motueka |
06 Sep 2000 - 25 Jan 2005 |
Individual | Muangthong, Sakawduean |
Brooklyn R D 3, Motueka |
25 Jan 2005 - 25 Jan 2005 |
Stuart William Bean - Director
Appointment date: 06 Sep 2000
Address: Richmond, Nelson, 7020 New Zealand
Address used since 29 Jun 2010
Anthony Roy Oakley - Director (Inactive)
Appointment date: 06 Sep 2000
Termination date: 05 Feb 2006
Address: Brooklyn, R D 3, Motueka,
Address used since 25 Jan 2005
Buxton House Holdings Limited
Whitby House,level 3, 7 Alma Street
J B G S Limited
Whitby House, Level 3
Sn 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
Anu Gravity Research Limited
53-61 Whitaker Street
Experience Co Nz Holdings Limited
Westpac House, 430 Victoria Street
Goskydive New Zealand Limited
79 High Street
Hidagroup Limited
79 High Street
Phezulu Limited
66 High Street