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Southern Sky Limited

Type: NZ Limited Company (Ltd)
9429037539887
NZBN
968229
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L672010
Industry classification code
Real Estate Agency Service
Industry classification description
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
60 Bay Vista Drive
Red Beach
Red Beach 0932
New Zealand
Postal & office & delivery address used since 24 Sep 2019
60 Bay Vista Drive
Red Beach
Red Beach 0932
New Zealand
Physical & service address used since 02 Oct 2019
60 Bay Vista Drive
Red Beach
Red Beach 0932
New Zealand
Registered address used since 03 Oct 2019


Southern Sky Limited was started on 05 Jul 1999 and issued an NZ business identifier of 9429037539887. This registered LTD company has been supervised by 1 director, named James Timothy Taylor - an active director whose contract started on 05 Jul 1999.
According to our data (updated on 22 Mar 2024), this company registered 1 address: 60 Bay Vista Drive, Red Beach, Red Beach, 0932 (type: registered, physical).
Up until 02 Oct 2019, Southern Sky Limited had been using 3 Glenelg Road, Red Beach, Red Beach as their physical address.
BizDb identified past names for this company: from 05 Jul 1999 to 26 May 2003 they were named Southern Sky Design Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Taylor, Megan Frances (an individual) located at Rd 3, Drury postcode 2579.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Taylor, James Timothy - located at Red Beach, Red Beach. Southern Sky Limited was classified as "Real estate agency service" (ANZSIC L672010).

Addresses

Principal place of activity

23b Sunnyfield Crescent, Glenfield, Auckland, 0629 New Zealand


Previous addresses

Address #1: 3 Glenelg Road, Red Beach, Red Beach, 0932 New Zealand

Physical address used from 11 Oct 2018 to 02 Oct 2019

Address #2: 3 Glenelg Road, Red Beach, Red Beach, 0932 New Zealand

Registered address used from 11 Oct 2018 to 03 Oct 2019

Address #3: 43 Matthew Whitford Drive, Rd 3, Drury, 2579 New Zealand

Registered & physical address used from 05 Oct 2017 to 11 Oct 2018

Address #4: 23b Sunnyfield Crescent, Glenfield, Auckland, 0629 New Zealand

Physical & registered address used from 12 Sep 2011 to 05 Oct 2017

Address #5: 23b Sunnyfield Crescent, Glenfield, Auckland New Zealand

Registered & physical address used from 19 Sep 2008 to 12 Sep 2011

Address #6: 65 Commissariat Road, Mt Wellington, Auckland

Physical & registered address used from 11 Jan 2005 to 19 Sep 2008

Address #7: 15 Main Highway, Ellerslie, Auckland

Registered & physical address used from 05 Mar 2004 to 11 Jan 2005

Address #8: 308 Manukau Road, Epsom, Auckland

Physical address used from 01 Sep 2003 to 05 Mar 2004

Address #9: 308 Manukau Road, Epsom, Auckland

Registered address used from 22 Oct 2002 to 05 Mar 2004

Address #10: 46b Konini Road, One Tree Hill, Auckland

Registered address used from 12 Apr 2000 to 22 Oct 2002

Address #11: 46b Konini Road, One Tree Hill, Auckland

Physical address used from 05 Jul 1999 to 01 Sep 2003

Contact info
64 21 377702
03 Oct 2018 Phone
james@sunsetbeach.org.nz
24 Sep 2019 nzbn-reserved-invoice-email-address-purpose
james@sunsetbeach.org.nz
03 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 08 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Taylor, Megan Frances Rd 3
Drury
2579
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Taylor, James Timothy Red Beach
Red Beach
0932
New Zealand
Directors

James Timothy Taylor - Director

Appointment date: 05 Jul 1999

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 24 Sep 2019

Address: Rd 3, Drury, 2579 New Zealand

Address used since 26 Sep 2017

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 13 Sep 2008

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 03 Oct 2018

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