Skycity Auckland Holdings Limited, a registered company, was started on 29 Jun 1994. 9429038721854 is the NZ business number it was issued. The company has been run by 20 directors: Joanna Lee Wong - an active director whose contract started on 26 Apr 2017,
Callum James Mallett - an active director whose contract started on 08 Mar 2024,
Michael Daniel Ahearne - an inactive director whose contract started on 16 Nov 2020 and was terminated on 08 Mar 2024,
Graeme Edward Stephens - an inactive director whose contract started on 26 Jun 2017 and was terminated on 16 Nov 2020,
John James Mortensen - an inactive director whose contract started on 21 Apr 2016 and was terminated on 26 Jun 2017.
Last updated on 11 Apr 2024, BizDb's data contains detailed information about 3 addresses this company registered, specifically: Level 13, 99 Albert Street, Auckland, 1010 (physical address),
Level 13, 99 Albert Street, Auckland, 1010 (service address),
Level 13, 99 Albert Street, Auckland, 1010 (registered address),
Level 6, Federal House, 86 Federal St, Auckland (other address) among others.
Skycity Auckland Holdings Limited had been using Level 6, 86 Federal Street, Auckland as their physical address until 20 Jan 2021.
Previous names used by this company, as we found at BizDb, included: from 24 May 1995 to 25 Jul 2003 they were called Sky City Auckland Holdings Limited, from 29 Jun 1994 to 24 May 1995 they were called Sky City Opportunities Limited.
A single entity controls all company shares (exactly 186 shares) - Skycity Entertainment Group Limited - located at 1010, 99 Albert Street, Auckland.
Previous addresses
Address #1: Level 6, 86 Federal Street, Auckland New Zealand
Physical address used from 28 Aug 2003 to 20 Jan 2021
Address #2: C/- Sky City Entertainment Group Limited, Level 6, Federal House, 86 Federal Street, Auckland
Physical address used from 02 Sep 2002 to 28 Aug 2003
Address #3: C/- Sky City Limited, Level 6, Federal House, 86 Federal Street, Auckland
Physical address used from 14 Dec 1999 to 02 Sep 2002
Address #4: Level 19, Asb Bank Centre, 135 Albert St, Auckland
Registered address used from 14 Dec 1999 to 14 Dec 1999
Address #5: Level 6 Federal House, 86 Federal Street, Auckland New Zealand
Registered address used from 14 Dec 1999 to 25 Jun 2019
Address #6: Level 19, Asb Bank Centre, 135 Albert Street, Auckland
Physical address used from 14 Dec 1999 to 14 Dec 1999
Address #7: Level 1, 98 Federal Street, Auckland
Registered address used from 23 Aug 1996 to 14 Dec 1999
Address #8: Level 9, C M L Building, 22-24 Victoria Street, Wellington
Registered address used from 20 Oct 1995 to 23 Aug 1996
Address #9: Bronwyn Slater, Po Box 5018, Wellington
Physical address used from 29 Jun 1994 to 14 Dec 1999
Basic Financial info
Total number of Shares: 186
Annual return filing month: August
Annual return last filed: 25 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 186 | |||
| Entity (NZ Limited Company) | Skycity Entertainment Group Limited Shareholder NZBN: 9429038769528 |
99 Albert Street Auckland 1010 New Zealand |
29 Jun 1994 - |
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: 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: 30 May 1996
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: 16 Nov 1995
Termination date: 25 Jun 2007
Address: Remuera, Auckland,
Address used since 16 Nov 1995
Jonathan Peter Hartley - Director (Inactive)
Appointment date: 11 Mar 1996
Termination date: 31 Mar 2004
Address: Karori, Wellington,
Address used since 11 Mar 1996
Stephen John Dey - Director (Inactive)
Appointment date: 31 May 2000
Termination date: 04 Jul 2000
Address: Devonport, Auckland,
Address used since 31 May 2000
Mark Bradbury (alternate) Horton - Director (Inactive)
Appointment date: 30 May 1996
Termination date: 07 Apr 1999
Address: Oriental Bay, Wellington,
Address used since 30 May 1996
Patricia Lee Reddy - Director (Inactive)
Appointment date: 29 Jun 1994
Termination date: 30 May 1996
Address: Wellington,
Address used since 29 Jun 1994
Michael Nelson Regan - Director (Inactive)
Appointment date: 23 May 1995
Termination date: 30 May 1996
Address: Memphis,tn 38111, Usa,
Address used since 23 May 1995
Donal Woolgar John Bourke - Director (Inactive)
Appointment date: 08 Sep 1995
Termination date: 30 May 1996
Address: Seatoun Heights, Wellington,
Address used since 08 Sep 1995
Mark Bradbury Horton - Director (Inactive)
Appointment date: 01 Feb 1995
Termination date: 29 Mar 1996
Address: Wellington,
Address used since 01 Feb 1995
Donald Woolgar John Bourke - Director (Inactive)
Appointment date: 01 Feb 1995
Termination date: 23 May 1995
Address: Seatoun Heights, Wellington,
Address used since 01 Feb 1995
Graeme Henry Wong - Director (Inactive)
Appointment date: 29 Jun 1994
Termination date: 01 Feb 1995
Address: Karori, Wellington,
Address used since 29 Jun 1994
Herman Charles Rockefeller - Director (Inactive)
Appointment date: 29 Jun 1994
Termination date: 01 Feb 1995
Address: Seatoun, Wellington,
Address used since 29 Jun 1994
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