Skaron Investments Limited was registered on 27 Jul 2001 and issued a business number of 9429036821297. The registered LTD company has been run by 7 directors: Kenneth A. - an active director whose contract started on 30 Jul 2001,
Susan Elisabeth Allen - an active director whose contract started on 10 Sep 2019,
Steve Trifunovich - an inactive director whose contract started on 01 Jul 2014 and was terminated on 31 Aug 2019,
Tony Ryan Coulson - an inactive director whose contract started on 01 May 2015 and was terminated on 08 Feb 2017,
Peter John Goulter - an inactive director whose contract started on 30 Jul 2001 and was terminated on 30 Jun 2016.
According to BizDb's information (last updated on 01 May 2024), this company registered 1 address: Po Box 1955, Shortland Street, Auckland, 1140 (type: postal, office).
Up until 28 Aug 2001, Skaron Investments Limited had been using Company Formations Limited, Suite 1, Level 7 Albert Plaza, 87-89 Albert Street, Auckland as their physical address.
A total of 57675000 shares are allocated to 2 groups (2 shareholders in total).
Principal place of activity
395 Church Street, Penrose, Auckland, 1061 New Zealand
Previous addresses
Address #1: Company Formations Limited, Suite 1, Level 7 Albert Plaza, 87-89 Albert Street, Auckland
Physical & registered address used from 28 Aug 2001 to 28 Aug 2001
Address #2: 4 Carr Road, Mount Roskill, Auckland New Zealand
Registered & physical address used from 28 Aug 2001 to 31 Jan 2019
Basic Financial info
Total number of Shares: 57675000
Annual return filing month: April
Financial report filing month: August
Annual return last filed: 27 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 22675000 | |||
| Director | Allen, Kenneth Roy | 03 Feb 2022 - | |
| Shares Allocation #2 Number of Shares: 35000000 | |||
| Director | Allen, Kenneth Roy | 03 Feb 2022 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Copperscape Private Trust Co Ltd | 03 Feb 2022 - 03 Feb 2022 | |
| Other | Allenco Holdings Limited |
St Helier Jersey |
19 Nov 2003 - 03 Feb 2022 |
| Other | Allenco Holdings Limited |
St Helier Jersey |
19 Nov 2003 - 03 Feb 2022 |
Ultimate Holding Company
Kenneth A. - Director
Appointment date: 30 Jul 2001
Susan Elisabeth Allen - Director
Appointment date: 10 Sep 2019
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 10 Sep 2019
Steve Trifunovich - Director (Inactive)
Appointment date: 01 Jul 2014
Termination date: 31 Aug 2019
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 01 Jul 2014
Tony Ryan Coulson - Director (Inactive)
Appointment date: 01 May 2015
Termination date: 08 Feb 2017
ASIC Name: Domewood Pty. Limited
Address: Riverwood, Nsw, 2210 Australia
Address: Kerans, Nsw, 2558 Australia
Address used since 01 May 2015
Address: Riverwood, Nsw, 2210 Australia
Peter John Goulter - Director (Inactive)
Appointment date: 30 Jul 2001
Termination date: 30 Jun 2016
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 02 Nov 2009
Bruce David Redmond - Director (Inactive)
Appointment date: 30 Jul 2001
Termination date: 01 Jul 2014
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 01 Nov 2013
Krishna Samy Pillay - Director (Inactive)
Appointment date: 27 Jul 2001
Termination date: 30 Jul 2001
Address: Auckland,
Address used since 27 Jul 2001
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