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Poison Skies Limited

Type: NZ Limited Company (Ltd)
9429041447680
NZBN
5473961
Company Number
Registered
Company Status
115192833
GST Number
No Abn Number
Australian Business Number
R900237
Industry classification code
Musician
Industry classification description
Current address
Unit 308, 12 Mackelvie Street
Grey Lynn
Auckland 1021
New Zealand
Office & postal & delivery address used since 08 Sep 2021
Unit 308, 12 Mackelvie Street
Grey Lynn
Auckland 1021
New Zealand
Physical & registered address used since 16 Sep 2021
16b Caulton Street
St Johns
Auckland 1072
New Zealand
Postal & office & delivery address used since 15 Aug 2023

Poison Skies Limited, a registered company, was incorporated on 13 Oct 2014. 9429041447680 is the NZ business number it was issued. "Musician" (ANZSIC R900237) is how the company was categorised. This company has been run by 5 directors: Jamie Denton - an active director whose contract started on 13 Oct 2014,
Nicholas Charles Wilkinson - an active director whose contract started on 13 Oct 2014,
Carl William Hayman - an active director whose contract started on 13 Oct 2014,
Paul Hibbert - an inactive director whose contract started on 13 Oct 2014 and was terminated on 15 Aug 2023,
Samual Rudolf O'flaherty Onnes - an inactive director whose contract started on 13 Oct 2014 and was terminated on 31 Mar 2015.
Updated on 23 Mar 2024, BizDb's database contains detailed information about 1 address: 16B Caulton Street, Saint Johns, Auckland, 1072 (category: service, registered).
Poison Skies Limited had been using Unit 308, 12 Mackelvie Street, Grey Lynn, Auckland as their service address up to 05 Sep 2023.
A total of 100 shares are issued to 4 shareholders (4 groups). The first group includes 25 shares (25%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 25 shares (25%). Finally we have the next share allotment (25 shares 25%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 16b Caulton Street, Saint Johns, Auckland, 1072 New Zealand

Registered address used from 23 Aug 2023

Address #5: 16b Caulton Street, Saint Johns, Auckland, 1072 New Zealand

Service address used from 05 Sep 2023

Principal place of activity

Unit 308, 12 Mackelvie Street, Grey Lynn, Auckland, 1021 New Zealand


Previous addresses

Address #1: Unit 308, 12 Mackelvie Street, Grey Lynn, Auckland, 1021 New Zealand

Service address used from 16 Sep 2021 to 05 Sep 2023

Address #2: Flat 914, 1 Parliament Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 30 Jun 2020 to 16 Sep 2021

Address #3: Flat 1d, 39 Mackelvie Street, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical address used from 19 Aug 2019 to 30 Jun 2020

Address #4: 24 Storey Avenue, Forest Lake, Hamilton, 3200 New Zealand

Registered & physical address used from 24 Jul 2017 to 19 Aug 2019

Address #5: 2f Cowie Street, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 13 Oct 2014 to 24 Jul 2017

Contact info
64 9 8895665
09 Aug 2019 Phone
nick@puzzlesolutions.co.nz
22 Jun 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Denton, Jamie Rd 2
Helensville
0875
New Zealand
Shares Allocation #2 Number of Shares: 25
Director Hayman, Carl William Rd 8
Hamilton
3288
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Onnes, Samual Rudolf O'flaherty Howick
Auckland
2014
New Zealand
Shares Allocation #4 Number of Shares: 25
Director Wilkinson, Nicholas Charles Grey Lynn
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hibbert, Paul Titirangi
Auckland
0604
New Zealand
Directors

Jamie Denton - Director

Appointment date: 13 Oct 2014

Address: Rd 2, Helensville, 0875 New Zealand

Address used since 13 Oct 2014


Nicholas Charles Wilkinson - Director

Appointment date: 13 Oct 2014

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 15 Aug 2023

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 08 Sep 2021

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 09 Aug 2019

Address: 1-14-2 Okubo, Shinjuku-ku, Tokyo, 162-0079 Japan

Address used since 11 Jul 2018

Address: 14-4 Sumiyoshicho, Shinjuku-ku, Tokyo, 162-0065 Japan

Address used since 14 Jul 2017


Carl William Hayman - Director

Appointment date: 13 Oct 2014

Address: Rd 8, Hamilton, 3288 New Zealand

Address used since 08 Sep 2021

Address: Forest Lake, Hamilton, 3200 New Zealand

Address used since 01 Jul 2015


Paul Hibbert - Director (Inactive)

Appointment date: 13 Oct 2014

Termination date: 15 Aug 2023

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 01 Jul 2015


Samual Rudolf O'flaherty Onnes - Director (Inactive)

Appointment date: 13 Oct 2014

Termination date: 31 Mar 2015

Address: Orewa, Orewa, 0931 New Zealand

Address used since 13 Oct 2014

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