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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Denton, Jamie |
Rd 2 Helensville 0875 New Zealand |
21 Apr 2015 - |
Shares Allocation #2 Number of Shares: 25 | |||
Director | Hayman, Carl William |
Rd 8 Hamilton 3288 New Zealand |
13 Oct 2014 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Onnes, Samual Rudolf O'flaherty |
Howick Auckland 2014 New Zealand |
13 Oct 2014 - |
Shares Allocation #4 Number of Shares: 25 | |||
Director | Wilkinson, Nicholas Charles |
Grey Lynn Auckland 1021 New Zealand |
13 Oct 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hibbert, Paul |
Titirangi Auckland 0604 New Zealand |
13 Oct 2014 - 28 Aug 2023 |
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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