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Skellerup Industrial Holdings Limited

Type: NZ Limited Company (Ltd)
9429030649972
NZBN
3853556
Company Number
Registered
Company Status
Current address
Level 3, 205 Great South Road
Greenlane
Auckland 1051
New Zealand
Registered & physical & service address used since 31 May 2013

Skellerup Industrial Holdings Limited was registered on 25 May 2012 and issued an NZ business number of 9429030649972. This registered LTD company has been managed by 4 directors: Graham Rodney Leaming - an active director whose contract began on 10 May 2013,
Timothy Sean Runnalls - an active director whose contract began on 28 Feb 2024,
David William Mair - an inactive director whose contract began on 25 May 2012 and was terminated on 28 Feb 2024,
Guy Patrick Keogh - an inactive director whose contract began on 25 May 2012 and was terminated on 23 May 2013.
According to BizDb's database (updated on 25 Apr 2024), this company registered 1 address: Level 3, 205 Great South Road, Greenlane, Auckland, 1051 (types include: registered, physical).
Up until 31 May 2013, Skellerup Industrial Holdings Limited had been using 1-37 Mt Wellington Highway, Mt Wellington, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Skellerup Holdings Limited (an entity) located at Greenlane, Auckland postcode 1051.

Addresses

Previous address

Address: 1-37 Mt Wellington Highway, Mt Wellington, Auckland, 1060 New Zealand

Physical & registered address used from 25 May 2012 to 31 May 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 25 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Skellerup Holdings Limited
Shareholder NZBN: 9429039662606
Greenlane
Auckland
1051
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Skellerup Holdings Limited
Name
Ltd
Type
327511
Ultimate Holding Company Number
NZ
Country of origin
Directors

Graham Rodney Leaming - Director

Appointment date: 10 May 2013

Address: Green Bay, Auckland, 0604 New Zealand

Address used since 10 May 2013


Timothy Sean Runnalls - Director

Appointment date: 28 Feb 2024

Address: Waimauku, Waimauku, 0812 New Zealand

Address used since 28 Feb 2024


David William Mair - Director (Inactive)

Appointment date: 25 May 2012

Termination date: 28 Feb 2024

Address: Epsom, Auckland, 1023 New Zealand

Address used since 25 May 2012


Guy Patrick Keogh - Director (Inactive)

Appointment date: 25 May 2012

Termination date: 23 May 2013

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 25 May 2012

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