Skytrek Tandems Limited, a registered company, was incorporated on 16 Sep 2014. 9429041414996 is the number it was issued. "Outdoor adventure operation nec" (ANZSIC R913973) is how the company has been classified. The company has been run by 2 directors: Ian Clark - an active director whose contract began on 16 Sep 2014,
Shai Lanuel - an active director whose contract began on 16 Sep 2014.
Updated on 01 Apr 2024, the BizDb data contains detailed information about 2 addresses this company registered, namely: 45 Camp Street, Queenstown, Queenstown, 9300 (registered address),
45 Camp Street, Queenstown, Queenstown, 9300 (physical address),
45 Camp Street, Queenstown, Queenstown, 9300 (service address),
Level 2, 45 Camp Street, Queenstown, 9300 (other address) among others.
Skytrek Tandems Limited had been using 103, 1092 Frankton Road, Queenstown, Queenstown as their registered address up until 16 Feb 2021.
A total of 120 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 48 shares (40%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 6 shares (5%). Finally the next share allocation (36 shares 30%) made up of 1 entity.
Previous addresses
Address #1: 103, 1092 Frankton Road, Queenstown, Queenstown, 9300 New Zealand
Registered & physical address used from 14 Feb 2018 to 16 Feb 2021
Address #2: Flat 22, 159 Gorge Road, Queenstown, Queenstown, 9300 New Zealand
Registered & physical address used from 13 Apr 2016 to 14 Feb 2018
Address #3: Level 1, 65 Centennial Avenue, Alexandra, 9320 New Zealand
Registered & physical address used from 16 Sep 2014 to 13 Apr 2016
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 48 | |||
| Entity (NZ Limited Company) | Evolution Holdings Limited Shareholder NZBN: 9429050850877 |
Birkdale Auckland 0626 New Zealand |
02 Nov 2022 - |
| Shares Allocation #2 Number of Shares: 6 | |||
| Individual | Lanuel, Kathryn Emily |
Rd 1 Queenstown 9371 New Zealand |
16 Sep 2014 - |
| Shares Allocation #3 Number of Shares: 36 | |||
| Director | Clark, Ian |
Lower Shotover Queenstown 9304 New Zealand |
16 Sep 2014 - |
| Shares Allocation #4 Number of Shares: 30 | |||
| Director | Lanuel, Shai |
Queenstown 9300 New Zealand |
16 Sep 2014 - |
Ian Clark - Director
Appointment date: 16 Sep 2014
Address: Lake Hayes, Queenstown, 9304 New Zealand
Address used since 10 Oct 2014
Shai Lanuel - Director
Appointment date: 16 Sep 2014
Address: Queenstown, 9300 New Zealand
Address used since 01 Jan 2021
Address: Queenstown, 9300 New Zealand
Address used since 16 Sep 2014
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