Skycity International Holdings Limited, a registered company, was started on 15 Dec 1999. 9429037411527 is the NZ business identifier it was issued. The company has been run by 12 directors: Jason Bevan Walbridge - an active director whose contract began on 15 Jul 2024,
Peter James Fredricson - an active director whose contract began on 31 Dec 2024,
Joanna Lee Wong - an inactive director whose contract began on 26 Apr 2017 and was terminated on 31 Dec 2024,
Callum James Mallett - an inactive director whose contract began on 08 Mar 2024 and was terminated on 15 Jul 2024,
Michael Daniel Ahearne - an inactive director whose contract began on 16 Nov 2020 and was terminated on 08 Mar 2024.
Last updated on 18 May 2025, the BizDb database contains detailed information about 1 address: Level 13, 99 Albert Street, Auckland, 1010 (category: physical, service).
Skycity International Holdings Limited had been using Level 6, Federal House, 86 Federal Street, Auckland as their registered address up to 25 Jun 2019.
Old names for this company, as we identified at BizDb, included: from 15 Dec 1999 to 21 Feb 2000 they were named Sky City Australia Holdings Limited.
One entity controls all company shares (exactly 245501000 shares) - Skycity Entertainment Group Limited - located at 1010, 99 Albert Street, Auckland.
Previous addresses
Address #1: Level 6, Federal House, 86 Federal Street, Auckland New Zealand
Registered address used from 13 Apr 2000 to 25 Jun 2019
Address #2: Level 6, Federal House, 86 Federal Street, Auckland
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address #3: Level 6, Federal House, 86 Federal Street, Auckland New Zealand
Physical address used from 15 Dec 1999 to 20 Jan 2021
Basic Financial info
Total number of Shares: 245501000
Annual return filing month: June
Annual return last filed: 20 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 245501000 | |||
| Entity (NZ Limited Company) | Skycity Entertainment Group Limited Shareholder NZBN: 9429038769528 |
99 Albert Street Auckland 1010 New Zealand |
15 Dec 1999 - |
Ultimate Holding Company
Jason Bevan Walbridge - Director
Appointment date: 15 Jul 2024
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 15 Jul 2024
Peter James Fredricson - Director
Appointment date: 31 Dec 2024
Address: Omaha, 0986 New Zealand
Address used since 31 Dec 2024
Joanna Lee Wong - Director (Inactive)
Appointment date: 26 Apr 2017
Termination date: 31 Dec 2024
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 26 Apr 2017
Callum James Mallett - Director (Inactive)
Appointment date: 08 Mar 2024
Termination date: 15 Jul 2024
Address: Muriwai, 0881 New Zealand
Address used since 08 Mar 2024
Michael Daniel Ahearne - Director (Inactive)
Appointment date: 16 Nov 2020
Termination date: 08 Mar 2024
Address: 90 Federal Street, Auckland, 1010 New Zealand
Address used since 09 Feb 2024
Address: Auckland, 1010 New Zealand
Address used since 19 Jan 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 Jan 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Nov 2020
Graeme Edward Stephens - Director (Inactive)
Appointment date: 26 Jun 2017
Termination date: 16 Nov 2020
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 26 Jun 2017
John James Mortensen - Director (Inactive)
Appointment date: 21 Apr 2016
Termination date: 26 Jun 2017
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 21 Apr 2016
Peter Anthony Treacy - Director (Inactive)
Appointment date: 29 Jun 2009
Termination date: 26 Apr 2017
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 01 Apr 2016
Nigel Barclay Morrison - Director (Inactive)
Appointment date: 26 Jun 2008
Termination date: 29 Apr 2016
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 08 Oct 2012
Alistair Bruce Ryan - Director (Inactive)
Appointment date: 15 Dec 1999
Termination date: 29 Jun 2009
Address: St Marys Bay, Auckland,
Address used since 25 Jan 2008
Elmar Toime - Director (Inactive)
Appointment date: 26 Jun 2007
Termination date: 26 Jun 2008
Address: 75 Victoria Street, London Sw1h 0hy, United Kingdom,
Address used since 03 Mar 2008
Evan Welch Davies - Director (Inactive)
Appointment date: 15 Dec 1999
Termination date: 25 Jun 2007
Address: Remuera, Auckland,
Address used since 15 Dec 1999
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