Shortcuts

Skitrax International Limited

Type: NZ Limited Company (Ltd)
9429035687337
NZBN
1434965
Company Number
Registered
Company Status
Current address
39 St Vincent Avenue
Remuera
Auckland 1050
New Zealand
Physical & registered & service address used since 09 Jul 2013

Skitrax International Limited, a registered company, was registered on 30 Oct 2003. 9429035687337 is the NZBN it was issued. This company has been run by 3 directors: Bryan Christopher Nunweek - an active director whose contract began on 11 Nov 2003,
David Henry Nunweek - an active director whose contract began on 11 Nov 2003,
Timothy Francis Ryan - an inactive director whose contract began on 30 Oct 2003 and was terminated on 11 Nov 2003.
Last updated on 07 May 2024, the BizDb database contains detailed information about 1 address: 39 St Vincent Avenue, Remuera, Auckland, 1050 (type: physical, registered).
Skitrax International Limited had been using 7A Miro Road, Green Lane, Auckland as their physical address up to 09 Jul 2013.
More names used by the company, as we found at BizDb, included: from 04 Sep 2006 to 01 Oct 2009 they were called Dhl Holdings Limited, from 10 Nov 2003 to 04 Sep 2006 they were called Davies Hire Limited and from 30 Oct 2003 to 10 Nov 2003 they were called Davies Hire 2003 Limited.
One entity owns all company shares (exactly 100 shares) - Bingley Investments Limited - located at 1050, Remuera, Auckland.

Addresses

Previous address

Address: 7a Miro Road, Green Lane, Auckland New Zealand

Physical & registered address used from 30 Oct 2003 to 09 Jul 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 02 May 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Bingley Investments Limited
Shareholder NZBN: 9429035684442
Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ryan, Timothy Francis Remuera
Auckland
Directors

Bryan Christopher Nunweek - Director

Appointment date: 11 Nov 2003

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 23 Apr 2010


David Henry Nunweek - Director

Appointment date: 11 Nov 2003

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 01 May 2024

Address: Royal Oak, Auckland, 1023 New Zealand

Address used since 01 Jun 2016


Timothy Francis Ryan - Director (Inactive)

Appointment date: 30 Oct 2003

Termination date: 11 Nov 2003

Address: Remuera, Auckland,

Address used since 30 Oct 2003

Nearby companies

T K Holdings Limited
39 St Vincent Avenue

Sandbrooks Limited
39 St Vincent Avenue

Sandavid Limited
39 St Vincent Avenue

Mcr Trustee Company Limited
39 St Vincent Avenue

Hsc Holdings Limited
39 St Vincent Avenue

Property Investments Limited
39 St Vincent Avenue