Skysolar Ip Limited was launched on 26 Mar 2013 and issued a number of 9429030308268. This registered LTD company has been managed by 5 directors: Cameron Alexander Blythe King - an active director whose contract started on 06 Sep 2018,
Michael Robert Ward - an inactive director whose contract started on 31 May 2018 and was terminated on 30 Jun 2021,
Nicholas David Freeman - an inactive director whose contract started on 26 Mar 2013 and was terminated on 01 Jun 2018,
Marcus Shane Foot - an inactive director whose contract started on 01 Apr 2015 and was terminated on 30 Nov 2017,
Wayne Allan Luke - an inactive director whose contract started on 26 Mar 2013 and was terminated on 04 Jun 2013.
As stated in BizDb's database (updated on 26 Mar 2024), this company uses 1 address: 470 Parnell Road, Parnell, Auckland, 1052 (category: registered, physical).
Up until 18 Sep 2018, Skysolar Ip Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their registered address.
A total of 15556 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 7778 shares are held by 1 entity, namely:
Blue Planet Energy Services Limited (an entity) located at Rd 2, Auckland postcode 2582.
Previous addresses
Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 11 Oct 2016 to 18 Sep 2018
Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 26 Mar 2013 to 11 Oct 2016
Basic Financial info
Total number of Shares: 15556
Annual return filing month: September
Annual return last filed: 18 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 7778 | |||
| Entity (NZ Limited Company) | Blue Planet Energy Services Limited Shareholder NZBN: 9429046119216 |
Rd 2 Auckland 2582 New Zealand |
11 May 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ward, Michael Robert |
Castor Bay Auckland 0620 New Zealand |
11 May 2018 - 31 Aug 2021 |
| Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
26 Mar 2013 - 20 Jun 2013 | |
| Individual | Freeman, Nicholas David |
Greenhithe Auckland 0632 New Zealand |
26 Mar 2013 - 11 May 2018 |
| Individual | Foot, Mary Janine |
Rd 2 Albany 0792 New Zealand |
19 Jun 2015 - 18 Dec 2017 |
| Entity | Silver Spoon Trustee Limited Shareholder NZBN: 9429041282762 Company Number: 5309722 |
Albany Auckland 0632 New Zealand |
01 Aug 2014 - 11 May 2018 |
| Entity | Silver Spoon Trustee Limited Shareholder NZBN: 9429041282762 Company Number: 5309722 |
Albany Auckland 0632 New Zealand |
01 Aug 2014 - 11 May 2018 |
| Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
26 Mar 2013 - 20 Jun 2013 | |
| Individual | Foot, Marcus Shane |
Rd 2 Albany 0792 New Zealand |
19 Jun 2015 - 18 Dec 2017 |
| Entity | Davenports Harbour Trustee (2007) Limited Shareholder NZBN: 9429033644097 Company Number: 1903003 |
26 Mar 2013 - 01 Aug 2014 | |
| Individual | Luke, Lynell Andrea |
West Harbour Auckland 0618 New Zealand |
26 Mar 2013 - 20 Jun 2013 |
| Director | Wayne Allan Luke |
West Harbour Auckland 0618 New Zealand |
26 Mar 2013 - 20 Jun 2013 |
| Individual | Luke, Wayne Allan |
West Harbour Auckland 0618 New Zealand |
26 Mar 2013 - 20 Jun 2013 |
| Individual | Freeman, Mary-ann Susan |
Greenhithe Auckland 0632 New Zealand |
26 Mar 2013 - 11 May 2018 |
| Entity | Davenports Harbour Trustee (2007) Limited Shareholder NZBN: 9429033644097 Company Number: 1903003 |
26 Mar 2013 - 01 Aug 2014 | |
| Individual | Freeman, Mary-ann Susan |
Greenhithe Auckland 0632 New Zealand |
26 Mar 2013 - 11 May 2018 |
Cameron Alexander Blythe King - Director
Appointment date: 06 Sep 2018
Address: Rd 2, Auckland, 2582 New Zealand
Address used since 01 Jan 2022
Address: Rd 5, Clevedon, 2585 New Zealand
Address used since 06 Sep 2018
Michael Robert Ward - Director (Inactive)
Appointment date: 31 May 2018
Termination date: 30 Jun 2021
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 31 May 2018
Nicholas David Freeman - Director (Inactive)
Appointment date: 26 Mar 2013
Termination date: 01 Jun 2018
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 26 Mar 2013
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 01 Sep 2017
Marcus Shane Foot - Director (Inactive)
Appointment date: 01 Apr 2015
Termination date: 30 Nov 2017
Address: Rd 2, Albany, 0792 New Zealand
Address used since 15 Mar 2016
Wayne Allan Luke - Director (Inactive)
Appointment date: 26 Mar 2013
Termination date: 04 Jun 2013
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 26 Mar 2013
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