Skydive Auckland Limited, a registered company, was started on 15 Aug 2011. 9429030985933 is the NZBN it was issued. "Outdoor adventure operation nec" (business classification R913973) is how the company was classified. The company has been supervised by 6 directors: David Roy Clements - an active director whose contract began on 15 Aug 2011,
Tony Bruce Green - an active director whose contract began on 15 Aug 2011,
Mark John Funnell - an active director whose contract began on 08 Dec 2015,
Hamish Peter Funnell - an active director whose contract began on 12 Sep 2022,
Patricia Mary Corbett Funnell - an inactive director whose contract began on 15 Aug 2011 and was terminated on 12 Sep 2022.
Last updated on 29 Mar 2024, BizDb's data contains detailed information about 1 address: 44 Heu Heu Street, Taupo, 3350 (category: registered, physical).
A total of 100 shares are allocated to 7 shareholders (3 groups). The first group includes 50 shares (50 per cent) held by 3 entities. Next there is the second group which consists of 2 shareholders in control of 25 shares (25 per cent). Finally there is the 3rd share allocation (25 shares 25 per cent) made up of 2 entities.
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 09 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Funnell, Patricia Mary Corbett |
Taupo 3330 New Zealand |
10 Dec 2015 - |
Director | Patricia Mary Corbett Funnell |
Taupo 3330 New Zealand |
10 Dec 2015 - |
Individual | Wickham, David Harry Deacon |
44 Heu Heu Street Taupo 3350 New Zealand |
15 Aug 2011 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Smith, Juliet |
Whenuapai Auckland 0618 New Zealand |
15 Aug 2011 - |
Director | Green, Tony Bruce |
Whenuapai Auckland 0618 New Zealand |
15 Aug 2011 - |
Shares Allocation #3 Number of Shares: 25 | |||
Director | Green, Tony Bruce |
Whenuapai Auckland 0618 New Zealand |
15 Aug 2011 - |
Director | Clements, David Roy |
Acacia Bay Taupo 3330 New Zealand |
15 Aug 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Glazewski, Marian Jozef |
44 Heu Heu Street Taupo 3350 New Zealand |
15 Aug 2011 - 12 Nov 2014 |
Individual | Findlay, Thomas Gerard |
109 Tuwharetoa Street Taupo 3330 New Zealand |
12 Nov 2014 - 10 Dec 2015 |
David Roy Clements - Director
Appointment date: 15 Aug 2011
Address: Acacia Bay, Taupo, 3330 New Zealand
Address used since 09 Oct 2015
Tony Bruce Green - Director
Appointment date: 15 Aug 2011
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 01 Dec 2011
Mark John Funnell - Director
Appointment date: 08 Dec 2015
Address: Two Mile Bay, Taupo, 3330 New Zealand
Address used since 06 Aug 2019
Address: Rd 2, Taupo, 3378 New Zealand
Address used since 08 Dec 2015
Hamish Peter Funnell - Director
Appointment date: 12 Sep 2022
Address: Rd 4, Taupo, 3384 New Zealand
Address used since 12 Sep 2022
Patricia Mary Corbett Funnell - Director (Inactive)
Appointment date: 15 Aug 2011
Termination date: 12 Sep 2022
Address: Taupo, 3330 New Zealand
Address used since 30 Jul 2015
William John Funnell - Director (Inactive)
Appointment date: 15 Aug 2011
Termination date: 08 Dec 2015
Address: Taupo, 3330 New Zealand
Address used since 30 Jul 2015
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