Southern Skies New Zealand Limited, a registered company, was incorporated on 05 May 2005. 9429034805688 is the business number it was issued. The company has been run by 2 directors: Linda Theresa Sluyter - an active director whose contract began on 05 May 2005,
Robert Emmett James Wilson - an active director whose contract began on 05 May 2005.
Updated on 08 May 2025, the BizDb data contains detailed information about 1 address: 3 Seaton Road, Portobello, Dunedin, 9014 (types include: registered, service).
Southern Skies New Zealand Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address up to 19 Sep 2019.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address #1: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 01 Apr 2019 to 19 Sep 2019
Address #2: Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 24 Jun 2015 to 01 Apr 2019
Address #3: Level 10, 203 Queen Street, Auckland, 1140 New Zealand
Registered & physical address used from 14 May 2013 to 24 Jun 2015
Address #4: C/-markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 16 May 2011 to 14 May 2013
Address #5: C/-markhams Mri Auckland, Q&v Building, Level 10, 203 Queen Street, Auckland New Zealand
Registered & physical address used from 18 May 2007 to 16 May 2011
Address #6: C/-markhams Mri Auckland Limited, Level 10, Q&v Building, 203 Queen Street, Auckland
Physical & registered address used from 07 Oct 2005 to 18 May 2007
Address #7: Level 6, 369 Queen Street, Auckland
Physical & registered address used from 05 May 2005 to 07 Oct 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 18 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Sluyter, Linda Theresa |
Portobello Dunedin 9014 New Zealand |
05 May 2005 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Wilson, Robert Emmett James |
Portobello Dunedin 9014 New Zealand |
05 May 2005 - |
Linda Theresa Sluyter - Director
Appointment date: 05 May 2005
Address: Portobello, Dunedin, 9014 New Zealand
Address used since 09 Jun 2014
Robert Emmett James Wilson - Director
Appointment date: 05 May 2005
Address: Portobello, Dunedin, 9014 New Zealand
Address used since 09 Jun 2014
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