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Skycabs Developments Limited

Type: NZ Limited Company (Ltd)
9429034730799
NZBN
1641727
Company Number
Registered
Company Status
Current address
299 Kohimarama Road
St Heliers
Auckland 1071
New Zealand
Registered & physical & service address used since 08 Aug 2012

Skycabs Developments Limited, a registered company, was launched on 08 Jun 2005. 9429034730799 is the NZ business identifier it was issued. The company has been supervised by 4 directors: Lawrence Hugh Chapman - an active director whose contract started on 08 Jun 2005,
Klaus Girardet - an inactive director whose contract started on 08 Jun 2005 and was terminated on 31 Mar 2022,
Joseph Desmond Tedford - an inactive director whose contract started on 08 Jun 2005 and was terminated on 23 Jul 2018,
Frederic Siu - an inactive director whose contract started on 08 Jun 2005 and was terminated on 27 Apr 2011.
Last updated on 17 Feb 2024, BizDb's database contains detailed information about 1 address: 299 Kohimarama Road, St Heliers, Auckland, 1071 (types include: registered, physical).
Skycabs Developments Limited had been using 299 Kohimarama Rd, Kohimarama, Auckland Nz as their registered address until 08 Aug 2012.
Past names for this company, as we established at BizDb, included: from 02 Nov 2005 to 02 Apr 2015 they were named Skycabs Future Developments Limited, from 08 Jun 2005 to 02 Nov 2005 they were named Skycabs International Limited.
One entity controls all company shares (exactly 1 share) - Skycabs International Limited - located at 1071, St Johns, Auckland, Nz.

Addresses

Previous addresses

Address: 299 Kohimarama Rd, Kohimarama, Auckland Nz New Zealand

Registered & physical address used from 02 Jul 2007 to 08 Aug 2012

Address: Jones And Young, Level 14 Asb Bank Centre 135 Albert St, Auckland

Registered address used from 08 Jun 2005 to 02 Jul 2007

Address: C/o Jones Young, Level 14 Asb Bank Centre 135 Albert St, Auckland

Physical address used from 08 Jun 2005 to 02 Jul 2007

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: July

Annual return last filed: 24 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Entity (NZ Limited Company) Skycabs International Limited
Shareholder NZBN: 9429037208417
St Johns
Auckland, Nz

Ultimate Holding Company

21 Jul 1991
Effective Date
Skycabs International Limited
Name
Ltd
Type
1046226
Ultimate Holding Company Number
NZ
Country of origin
299 Kohimarama Rd
St Johns
Auckland, Nz New Zealand
Address
Directors

Lawrence Hugh Chapman - Director

Appointment date: 08 Jun 2005

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 08 Jun 2005


Klaus Girardet - Director (Inactive)

Appointment date: 08 Jun 2005

Termination date: 31 Mar 2022

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 08 Jun 2005


Joseph Desmond Tedford - Director (Inactive)

Appointment date: 08 Jun 2005

Termination date: 23 Jul 2018

Address: Regency Park Drive, Gulf Harbour, Whangaparaoa 1463, 0930 New Zealand

Address used since 08 Jun 2005


Frederic Siu - Director (Inactive)

Appointment date: 08 Jun 2005

Termination date: 27 Apr 2011

Address: Epsom, Auckland, 1023 New Zealand

Address used since 08 Jun 2005

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