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 10 directors: Joanna Lee Wong - an active director whose contract began on 26 Apr 2017,
Callum James Mallett - an active director whose contract began on 08 Mar 2024,
Michael Daniel Ahearne - an inactive director whose contract began on 16 Nov 2020 and was terminated on 08 Mar 2024,
Graeme Edward Stephens - an inactive director whose contract began on 26 Jun 2017 and was terminated on 16 Nov 2020,
John James Mortensen - an inactive director whose contract began on 21 Apr 2016 and was terminated on 26 Jun 2017.
Last updated on 12 Apr 2024, 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: 27 Jun 2023
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
Joanna Lee Wong - Director
Appointment date: 26 Apr 2017
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 26 Apr 2017
Callum James Mallett - Director
Appointment date: 08 Mar 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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