North Sky Luge No 2 Limited was incorporated on 09 Sep 2011 and issued a business number of 9429030952331. The registered LTD company has been supervised by 4 directors: Grant Hylton Hensman - an active director whose contract started on 09 Sep 2011,
Richard Barry Thomas - an active director whose contract started on 20 Sep 2019,
Mark Quickfall - an inactive director whose contract started on 20 Apr 2014 and was terminated on 04 Jul 2019,
Kenneth John Matthews - an inactive director whose contract started on 09 Sep 2011 and was terminated on 20 Apr 2014.
According to our information (last updated on 27 Apr 2024), the company uses 1 address: Level 2, 11-17 Church Street, Queenstown, 9300 (types include: physical, registered).
A total of 1 share is allotted to 1 group (1 sole shareholder). When considering the first group, 1 share is held by 1 entity, namely:
Skyline International Luge Limited (an entity) located at Queenstown postcode 9300. North Sky Luge No 2 Limited is classified as "Outdoor adventure operation nec" (business classification R913973).
Basic Financial info
Total number of Shares: 1
Annual return filing month: November
Annual return last filed: 09 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Skyline International Luge Limited Shareholder NZBN: 9429042560142 |
Queenstown 9300 New Zealand |
12 Oct 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Skyline Enterprises Limited Shareholder NZBN: 9429040261737 Company Number: 156225 |
Level 2, 11-17 Church Street Queenstown 9300 New Zealand |
09 Sep 2011 - 12 Oct 2023 |
Ultimate Holding Company
Grant Hylton Hensman - Director
Appointment date: 09 Sep 2011
Address: Queenstown, 9371 New Zealand
Address used since 16 Mar 2020
Address: Kingston Road, Queenstown, 9300 New Zealand
Address used since 09 Sep 2011
Richard Barry Thomas - Director
Appointment date: 20 Sep 2019
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 20 Sep 2019
Mark Quickfall - Director (Inactive)
Appointment date: 20 Apr 2014
Termination date: 04 Jul 2019
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 12 Apr 2019
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 20 Apr 2014
Kenneth John Matthews - Director (Inactive)
Appointment date: 09 Sep 2011
Termination date: 20 Apr 2014
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 09 Sep 2011
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