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Skilling Investments Limited

Type: NZ Limited Company (Ltd)
9429035051107
NZBN
1582715
Company Number
Registered
Company Status
Current address
312a Ti Rakau Drive
Burswood
Auckland 2013
New Zealand
Physical & registered address used since 10 Jul 2014

Skilling Investments Limited, a registered company, was registered on 01 Feb 2005. 9429035051107 is the NZ business number it was issued. The company has been managed by 5 directors: Andrew James Beatson - an active director whose contract started on 01 Feb 2005,
Suzanne Beatson - an active director whose contract started on 02 Jul 2014,
Nicola Jayne Beatson - an inactive director whose contract started on 01 Feb 2005 and was terminated on 14 Aug 2016,
Murray James Beatson - an inactive director whose contract started on 01 Feb 2005 and was terminated on 06 Oct 2014,
Susan Beatson - an inactive director whose contract started on 01 Feb 2005 and was terminated on 02 Jul 2014.
Last updated on 22 Jun 2020, our database contains detailed information about 1 address: 312A Ti Rakau Drive, Burswood, Auckland, 2013 (category: physical, registered).
Skilling Investments Limited had been using 4 Skilling Place, Bucklands Beach, Auckland as their physical address up until 10 Jul 2014.
Previous names used by this company, as we found at BizDb, included: from 01 Feb 2005 to 18 Jul 2005 they were called Fanshawe Investments Limited.
A total of 50000 shares are allotted to 3 shareholders (3 groups). The first group includes 12500 shares (25 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 2500 shares (5 per cent). Lastly we have the next share allotment (35000 shares 70 per cent) made up of 1 entity.

Addresses

Previous address

Address: 4 Skilling Place, Bucklands Beach, Auckland New Zealand

Physical & registered address used from 01 Feb 2005 to 10 Jul 2014

Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: May

Annual return last filed: 29 May 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 12500
Individual Andrew James Beatson Burswood
Auckland
2013
New Zealand
Shares Allocation #2 Number of Shares: 2500
Individual Nicola Jayne Beatson Chatswood
Auckland
0626
New Zealand
Shares Allocation #3 Number of Shares: 35000
Individual Andrew James And Suzanne Beatson Burswood
Auckland
2013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Murray James Beatson Bucklands Beach
Auckland
2012
New Zealand
Individual Susan Beatson Bucklands Beach
Auckland
2012
New Zealand
Directors

Andrew James Beatson - Director

Appointment date: 01 Feb 2005

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 10 Jun 2015

Address: Burswood, Auckland, 2013 New Zealand

Address used since 01 May 2017


Suzanne Beatson - Director

Appointment date: 02 Jul 2014

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 10 Jun 2015

Address: Burswood, Auckland, 2013 New Zealand

Address used since 01 May 2017


Nicola Jayne Beatson - Director (Inactive)

Appointment date: 01 Feb 2005

Termination date: 14 Aug 2016

Address: Chatswood, Auckland, 0626 New Zealand

Address used since 01 Apr 2016


Murray James Beatson - Director (Inactive)

Appointment date: 01 Feb 2005

Termination date: 06 Oct 2014

Address: Farm Cove, Manukau, 2012 New Zealand

Address used since 18 Apr 2010


Susan Beatson - Director (Inactive)

Appointment date: 01 Feb 2005

Termination date: 02 Jul 2014

Address: Farm Cove, Manukau, 2012 New Zealand

Address used since 18 Apr 2010

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