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The Skyvic Group Limited

Type: NZ Limited Company (Ltd)
9429033701141
NZBN
1893821
Company Number
Registered
Company Status
Current address
Level 1, Ainger Tomlin House
136 Ilam Road, Ilam
Christchurch 8041
New Zealand
Physical & registered & service address used since 14 Jan 2015

The Skyvic Group Limited was registered on 09 Jan 2007 and issued a New Zealand Business Number of 9429033701141. The registered LTD company has been managed by 4 directors: Jason Maurice Field - an active director whose contract started on 09 Jan 2007,
Michael John Mills - an active director whose contract started on 01 Nov 2018,
Jill Nancy Field - an inactive director whose contract started on 09 Jan 2007 and was terminated on 30 Jun 2010,
Maurice Winston Field - an inactive director whose contract started on 09 Jan 2007 and was terminated on 22 Dec 2008.
As stated in BizDb's data (last updated on 11 Mar 2024), this company uses 1 address: Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 (types include: physical, registered).
Up to 14 Jan 2015, The Skyvic Group Limited had been using 12 Sayers Crescent, Ilam, Christchurch as their physical address.
A total of 13048 shares are allotted to 4 groups (7 shareholders in total). When considering the first group, 6523 shares are held by 3 entities, namely:
B.w.s Trustee Company 2012 Limited (an entity) located at 136 Ilam Road, Ilam, Christchurch postcode 8041,
Field, Jason Maurice (an individual) located at St Albans, Christchurch postcode 8052,
Field, Georgina (an individual) located at St Albans, Christchurch postcode 8052.
Then there is a group that consists of 1 shareholder, holds 38.32% shares (exactly 5000 shares) and includes
Field, Jason Maurice - located at St Albans, Christchurch.
The next share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Field, Georgina, located at St Albans, Christchurch (an individual).

Addresses

Previous addresses

Address: 12 Sayers Crescent, Ilam, Christchurch, 8041 New Zealand

Physical & registered address used from 07 May 2012 to 14 Jan 2015

Address: Ainger Tomlin Ltd, Level 1-116 Riccarton Road, Riccarton, Christchurch New Zealand

Physical & registered address used from 09 Jan 2007 to 07 May 2012

Financial Data

Basic Financial info

Total number of Shares: 13048

Annual return filing month: November

Annual return last filed: 23 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 6523
Entity (NZ Limited Company) B.w.s Trustee Company 2012 Limited
Shareholder NZBN: 9429030877108
136 Ilam Road, Ilam
Christchurch
8041
New Zealand
Individual Field, Jason Maurice St Albans
Christchurch
8052
New Zealand
Individual Field, Georgina St Albans
Christchurch
8052
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Field, Jason Maurice St Albans
Christchurch
8052
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Field, Georgina St Albans
Christchurch
8052
New Zealand
Shares Allocation #4 Number of Shares: 1524
Individual Mills, Michael John Bryndwr
Christchurch
8053
New Zealand
Individual Mills, Julie Anne Bryndwr
Christchurch
8053
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Field, Jill Nancy Waikawa Bay
Picton

New Zealand
Individual Field, Maurice Winston Christchurch
Directors

Jason Maurice Field - Director

Appointment date: 09 Jan 2007

Address: St Albans, Christchurch, 8052 New Zealand

Address used since 10 Nov 2015


Michael John Mills - Director

Appointment date: 01 Nov 2018

Address: Bryndwr, Christchurch, 8053 New Zealand

Address used since 01 Nov 2018


Jill Nancy Field - Director (Inactive)

Appointment date: 09 Jan 2007

Termination date: 30 Jun 2010

Address: Waikawa, Picton, 7220 New Zealand

Address used since 23 Oct 2009


Maurice Winston Field - Director (Inactive)

Appointment date: 09 Jan 2007

Termination date: 22 Dec 2008

Address: Christchurch,

Address used since 09 Jan 2007

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