Sky Lane Limited, a registered company, was incorporated on 20 Jun 2007. 9429033301952 is the NZ business number it was issued. The company has been managed by 2 directors: Blair James Huston - an active director whose contract started on 01 Aug 2007,
Neryl Valerie Butterworth - an inactive director whose contract started on 20 Jun 2007 and was terminated on 01 Aug 2007.
Last updated on 22 Mar 2024, BizDb's database contains detailed information about 1 address: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (type: registered, physical).
Sky Lane Limited had been using Suite G3, 27 Gillies Avenue, Newmarket, Auckland as their registered address up until 19 Nov 2020.
Previous aliases for this company, as we managed to find at BizDb, included: from 20 Jun 2007 to 16 Oct 2007 they were called Zircon Trading Limited.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group consists of 999 shares (99.9 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0.1 per cent).
Previous addresses
Address: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 18 Dec 2019 to 19 Nov 2020
Address: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 16 Jan 2019 to 18 Dec 2019
Address: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 06 Dec 2013 to 16 Jan 2019
Address: C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn New Zealand
Registered & physical address used from 02 Mar 2010 to 06 Dec 2013
Address: C/-cleaver & Co Ltd, Level 1, 26 Crummer Road, Grey Lynn, Auckland
Registered & physical address used from 20 Jun 2007 to 02 Mar 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 10 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Entity (NZ Limited Company) | Baz Trustees Limited Shareholder NZBN: 9429046521033 |
Kingsland Auckland 1024 New Zealand |
01 Feb 2018 - |
| Individual | Huston, Blair James |
St Marys Bay Auckland 1011 New Zealand |
03 Mar 2009 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Huston, Blair James |
St Marys Bay Auckland 1011 New Zealand |
03 Mar 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Parnell Trustees Limited Shareholder NZBN: 9429037553449 Company Number: 965999 |
16 Oct 2007 - 16 Oct 2007 | |
| Entity | Mckelvie Trustees No.1 Limited Shareholder NZBN: 9429035193159 Company Number: 1554695 |
Grey Lynn 1021 New Zealand |
03 Mar 2009 - 01 Feb 2018 |
| Entity | Mckelvie Trustees No.1 Limited Shareholder NZBN: 9429035193159 Company Number: 1554695 |
Grey Lynn 1021 New Zealand |
03 Mar 2009 - 01 Feb 2018 |
| Individual | Huston, Blair James |
Ponsonby Auckland |
16 Oct 2007 - 16 Oct 2007 |
| Individual | Butterworth, Neryl Valerie |
26 Crummer Road Grey Lynn, Auckland |
20 Jun 2007 - 27 Jun 2010 |
| Entity | Parnell Trustees Limited Shareholder NZBN: 9429037553449 Company Number: 965999 |
16 Oct 2007 - 16 Oct 2007 |
Blair James Huston - Director
Appointment date: 01 Aug 2007
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 28 Nov 2013
Neryl Valerie Butterworth - Director (Inactive)
Appointment date: 20 Jun 2007
Termination date: 01 Aug 2007
Address: 26 Crummer Road, Grey Lynn, Auckland,
Address used since 20 Jun 2007
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