Sky Network Services Limited, a registered company, was registered on 21 Jul 2011. 9429031010863 is the NZBN it was issued. The company has been managed by 13 directors: Sophie Moloney - an active director whose contract began on 07 Dec 2020,
Martin David Stewart - an inactive director whose contract began on 21 Feb 2019 and was terminated on 07 Dec 2020,
Jason Hollingworth - an inactive director whose contract began on 23 Nov 2011 and was terminated on 23 Apr 2019,
Michael Steven Watson - an inactive director whose contract began on 21 Jul 2011 and was terminated on 21 Feb 2019,
John Michael Fellet - an inactive director whose contract began on 11 Aug 2011 and was terminated on 21 Feb 2019.
Last updated on 21 Mar 2024, our data contains detailed information about 1 address: 10 Panorama Road, Mount Wellington, Auckland, 1060 (types include: physical, registered).
Sky Network Services Limited had been using Level 15, Pwc Tower, 188 Quay Street, Auckland as their registered address up until 28 Oct 2016.
Past names used by this company, as we found at BizDb, included: from 06 Dec 2011 to 19 Jan 2021 they were called Igloo Limited, from 21 Jul 2011 to 06 Dec 2011 they were called Crimple Limited.
A single entity controls all company shares (exactly 1442 shares) - Sky Network Television Limited - located at 1060, Mt Wellington, Auckland.
Previous addresses
Address: Level 15, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand
Registered & physical address used from 05 Jul 2012 to 28 Oct 2016
Address: C/ Buddle Findlay, Level 10, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand
Physical & registered address used from 05 Dec 2011 to 05 Jul 2012
Address: 10 Panorama Road, Mount Wellington, Auckland, 1060 New Zealand
Physical & registered address used from 21 Jul 2011 to 05 Dec 2011
Basic Financial info
Total number of Shares: 1442
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1442 | |||
| Entity (NZ Limited Company) | Sky Network Television Limited Shareholder NZBN: 9429035067818 |
Mt Wellington Auckland New Zealand |
21 Jul 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Television New Zealand Limited Shareholder NZBN: 9429039404619 Company Number: 408578 |
25 Nov 2011 - 21 Apr 2015 | |
| Entity | Television New Zealand Limited Shareholder NZBN: 9429039404619 Company Number: 408578 |
25 Nov 2011 - 21 Apr 2015 |
Ultimate Holding Company
Sophie Moloney - Director
Appointment date: 07 Dec 2020
Address: Tahunanui, Nelson, 7011 New Zealand
Address used since 07 Dec 2020
Martin David Stewart - Director (Inactive)
Appointment date: 21 Feb 2019
Termination date: 07 Dec 2020
Address: Parnell, Auckland, 1052 New Zealand
Address used since 21 Feb 2019
Jason Hollingworth - Director (Inactive)
Appointment date: 23 Nov 2011
Termination date: 23 Apr 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 Nov 2011
Michael Steven Watson - Director (Inactive)
Appointment date: 21 Jul 2011
Termination date: 21 Feb 2019
Address: Westmere, Auckland, 1022 New Zealand
Address used since 21 Jul 2011
John Michael Fellet - Director (Inactive)
Appointment date: 11 Aug 2011
Termination date: 21 Feb 2019
Address: Whitford, Auckland, 2571 New Zealand
Address used since 11 Aug 2011
Matthew David Orange - Director (Inactive)
Appointment date: 23 Nov 2011
Termination date: 10 Nov 2017
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 06 Apr 2017
Thorkild Bayer - Director (Inactive)
Appointment date: 24 Nov 2011
Termination date: 24 Jun 2014
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 24 Nov 2011
Rodney Gilchrist Parker - Director (Inactive)
Appointment date: 24 Nov 2011
Termination date: 24 Jun 2014
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 24 Nov 2011
Kevin John Kenrick - Director (Inactive)
Appointment date: 21 Jun 2012
Termination date: 24 Jun 2014
Address: Epsom, Auckland, 1023 New Zealand
Address used since 21 Jun 2012
Brent Edward Mcanulty - Director (Inactive)
Appointment date: 13 Aug 2012
Termination date: 24 Jun 2014
Address: Westmere, Auckland, 1022 New Zealand
Address used since 13 Aug 2012
Angus Charles Swainson - Director (Inactive)
Appointment date: 23 Nov 2011
Termination date: 12 Feb 2014
Address: Laingholm, Auckland, 0604 New Zealand
Address used since 23 Nov 2011
Eric Ronald Kearley - Director (Inactive)
Appointment date: 24 Nov 2011
Termination date: 13 Aug 2012
Address: Devonport, Auckland, 0624 New Zealand
Address used since 24 Nov 2011
Brent Edward Mcanulty - Director (Inactive)
Appointment date: 24 Nov 2011
Termination date: 21 Jun 2012
Address: Westmere, Auckland, 1022 New Zealand
Address used since 24 Nov 2011
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