Skl Civil & Design Limited was launched on 30 Nov 2012 and issued a number of 9429030422742. This registered LTD company has been supervised by 4 directors: Luke Kenneth Kirkpatrick - an active director whose contract began on 30 Nov 2012,
Simon John Kirkpatrick - an active director whose contract began on 30 Nov 2012,
Leigh Allen Hopper - an inactive director whose contract began on 30 Nov 2012 and was terminated on 08 Jul 2021,
Barry Guy Jones - an inactive director whose contract began on 30 Nov 2012 and was terminated on 08 Jul 2021.
As stated in BizDb's database (updated on 28 Mar 2024), this company uses 1 address: 14 Seagate Place, Red Beach, Red Beach, 0932 (category: registered, physical).
Up until 10 Aug 2022, Skl Civil & Design Limited had been using 20 Arriere Lane, Millwater, Silverdale as their registered address.
BizDb found old names used by this company: from 28 Nov 2012 to 09 Jul 2021 they were named Pondworks Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Kirkpatrick, Luke Kenneth (a director) located at Red Beach, Red Beach postcode 0932.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Kirkpatrick, Simon John - located at Silverdale, Silverdale.
Previous addresses
Address: 20 Arriere Lane, Millwater, Silverdale, 0932 New Zealand
Registered & physical address used from 16 Jul 2021 to 10 Aug 2022
Address: 14 Tamariki Avenue, Orewa, Orewa, 0931 New Zealand
Registered & physical address used from 16 Sep 2020 to 16 Jul 2021
Address: 19 Tamariki Avenue, Orewa, Orewa, 0931 New Zealand
Registered & physical address used from 30 Nov 2012 to 16 Sep 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 04 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Director | Kirkpatrick, Luke Kenneth |
Red Beach Red Beach 0932 New Zealand |
30 Nov 2012 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | Kirkpatrick, Simon John |
Silverdale Silverdale 0932 New Zealand |
30 Nov 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Green, Robyn Lynne |
Orewa 0931 New Zealand |
30 Nov 2012 - 08 Jul 2021 |
| Individual | Jones, Barry Guy |
Silverdale Silverdale 0932 New Zealand |
30 Nov 2012 - 08 Jul 2021 |
| Individual | Hopper, Leigh Allan |
Whitianga Whitianga 3510 New Zealand |
30 Nov 2012 - 08 Jul 2021 |
| Individual | Brooks, Timothy Robert |
Manly Whangaparaoa 0930 New Zealand |
30 Nov 2012 - 08 Jul 2021 |
| Individual | Jones, Debra Gay |
Silverdale Silverdale 0932 New Zealand |
30 Nov 2012 - 08 Jul 2021 |
Luke Kenneth Kirkpatrick - Director
Appointment date: 30 Nov 2012
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 08 Sep 2020
Address: Masterton, 5810 New Zealand
Address used since 30 Nov 2012
Simon John Kirkpatrick - Director
Appointment date: 30 Nov 2012
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 01 Aug 2023
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 08 Sep 2020
Address: Rd 6, Masterton, 5886 New Zealand
Address used since 30 Nov 2012
Leigh Allen Hopper - Director (Inactive)
Appointment date: 30 Nov 2012
Termination date: 08 Jul 2021
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 08 Sep 2020
Address: Orewa, Orewa, 0931 New Zealand
Address used since 30 Nov 2012
Barry Guy Jones - Director (Inactive)
Appointment date: 30 Nov 2012
Termination date: 08 Jul 2021
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 30 Nov 2012
Address: Orewa, 0931 New Zealand
Address used since 30 Nov 2012
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