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Southern Skies New Zealand Limited

Type: NZ Limited Company (Ltd)
9429034805688
NZBN
1626695
Company Number
Registered
Company Status
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 19 Sep 2019
3 Seaton Road
Portobello
Dunedin 9014
New Zealand
Registered & service address used since 29 Mar 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Sluyter, Linda Theresa Portobello
Dunedin
9014
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Wilson, Robert Emmett James Portobello
Dunedin
9014
New Zealand
Directors

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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