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Tz Skyworld Limited

Type: NZ Limited Company (Ltd)
9429042293651
NZBN
5918067
Company Number
Registered
Company Status
R913105
Industry classification code
Amusement Arcade Centre
Industry classification description
Current address
Level 1, 567 Wairakei Road
Burnside
Chrischurch 8053
New Zealand
Other address (Address For Share Register) used since 12 Apr 2016
Level 4, 123 Victoria Street
Christchurch Central
Christchurch 8013
New Zealand
Other address (Address For Share Register) used since 11 Jul 2017
8d Melrose Street
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 19 Jul 2022

Tz Skyworld Limited was registered on 12 Apr 2016 and issued an NZ business identifier of 9429042293651. This registered LTD company has been supervised by 2 directors: Alexander Bernard Den Boogert - an active director whose contract began on 12 Apr 2016,
Gary Ivan Walker - an inactive director whose contract began on 12 Apr 2016 and was terminated on 04 Sep 2017.
According to the BizDb data (updated on 27 Apr 2024), this company uses 3 addresses: 8D Melrose Street, Newmarket, Auckland, 1023 (registered address),
8D Melrose Street, Newmarket, Auckland, 1023 (physical address),
8D Melrose Street, Newmarket, Auckland, 1023 (service address),
Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (other address) among others.
Up to 19 Jul 2022, Tz Skyworld Limited had been using 14 King Edward Avenue, Epsom, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Auckland Coin Machines Limited (an entity) located at Newmarket, Auckland postcode 1023. Tz Skyworld Limited is classified as "Amusement arcade centre" (business classification R913105).

Addresses

Previous addresses

Address #1: 14 King Edward Avenue, Epsom, Auckland, 1023 New Zealand

Physical & registered address used from 08 Nov 2017 to 19 Jul 2022

Address #2: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand

Physical & registered address used from 19 Jul 2017 to 08 Nov 2017

Address #3: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand

Physical & registered address used from 12 Apr 2016 to 19 Jul 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 05 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Auckland Coin Machines Limited
Shareholder NZBN: 9429039049285
Newmarket
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Teeg Nz Limited
Shareholder NZBN: 9429038327261
Company Number: 807270
Entity Coin Cascade Limited
Shareholder NZBN: 9429038327261
Company Number: 807270
Entity Teeg Nz Limited
Shareholder NZBN: 9429038327261
Company Number: 807270
Entity Coin Cascade Limited
Shareholder NZBN: 9429038327261
Company Number: 807270

Ultimate Holding Company

29 Jul 2018
Effective Date
Auckland Coin Machines Limited
Name
Ltd
Type
525935
Ultimate Holding Company Number
NZ
Country of origin
The Office Of Vernon Kennerley Ltd
14 King Edward Avenue
Epsom, Auckland 1023 New Zealand
Address
Directors

Alexander Bernard Den Boogert - Director

Appointment date: 12 Apr 2016

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 12 Apr 2016


Gary Ivan Walker - Director (Inactive)

Appointment date: 12 Apr 2016

Termination date: 04 Sep 2017

Address: Middleton, Christchurch, 8024 New Zealand

Address used since 12 Apr 2016

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