Skye Group Pty Limited, a registered company, was launched on 15 Nov 2005. 9429034430972 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Philip Zylstra - an active director whose contract began on 15 Nov 2005,
David Paramore Zylstra - an active director whose contract began on 15 Nov 2005.
Last updated on 12 May 2020, BizDb's data contains detailed information about 1 address: Deloitte Centre, 80 Queen Street, Auckland Central, Auckland, 1140 (type: physical, registered).
Skye Group Pty Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their physical address until 12 Jul 2016.
A total of 10000 shares are issued to 3 shareholders (3 groups). The first group consists of 1 share (0.01 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (0.01 per cent). Lastly the third share allocation (9998 shares 99.98 per cent) made up of 1 entity.
Previous addresses
Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 15 Jul 2014 to 12 Jul 2016
Address: Whk, Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand
Physical address used from 04 Aug 2010 to 15 Jul 2014
Address: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand
Registered address used from 04 Aug 2010 to 15 Jul 2014
Address: Whk, Level 6, 51-53 Shortland Street, Auckland New Zealand
Physical & registered address used from 15 Sep 2009 to 04 Aug 2010
Address: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland
Physical & registered address used from 05 Aug 2008 to 15 Sep 2009
Address: Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck
Physical & registered address used from 31 Aug 2007 to 05 Aug 2008
Address: Level 14, 55-65 Shortland Street, Auckland
Physical & registered address used from 15 Nov 2005 to 31 Aug 2007
Basic Financial info
Total number of Shares: 10000
Annual return filing month: July
Annual return last filed: 23 Jul 2019
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Philip Zylstra |
Rose Bay Nsw 2029, Australia |
15 Nov 2005 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | David Paramore Zylstra |
Vaucluse Nsw 2030, Australia |
15 Nov 2005 - |
| Shares Allocation #3 Number of Shares: 9998 | |||
| Entity (NZ Limited Company) | Whk Nominees (hpw) Limited Shareholder NZBN: 9429036359578 |
Auckland Central Auckland 1010 New Zealand |
15 Nov 2005 - |
Ultimate Holding Company
Philip Zylstra - Director
Appointment date: 15 Nov 2005
ASIC Name: Skye Group Pty Limited
Address: 225 George Street, Sydney/nsw, 2029 Australia
Address: 225 George Street, Sydney/nsw, 2029 Australia
Address: Rose Bay, Sydney/nsw, 2029 Australia
Address used since 06 Jul 2015
David Paramore Zylstra - Director
Appointment date: 15 Nov 2005
ASIC Name: Skye Group Pty Limited
Address: 225 George Street, Sydney/nsw, 2000 Australia
Address: Vaucluse, Nsw, 2023 Australia
Address used since 06 Jul 2015
Address: 225 George Street, Sydney/nsw, 2000 Australia
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