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Skitrax Limited

Type: NZ Limited Company (Ltd)
9429039063069
NZBN
521307
Company Number
Registered
Company Status
Current address
39 St Vincent Avenue
Remuera
Auckland 1050
New Zealand
Physical & registered & service address used since 16 Jul 2013

Skitrax Limited was incorporated on 30 Aug 1991 and issued an NZBN of 9429039063069. This registered LTD company has been run by 3 directors: David Henry Nunweek - an active director whose contract began on 30 Aug 1991,
Bryan Christopher Nunweek - an active director whose contract began on 15 Jul 1998,
Michael Alaster Nunweek - an inactive director whose contract began on 30 Aug 1991 and was terminated on 15 Jul 1998.
According to our information (updated on 25 Mar 2024), this company filed 1 address: 39 St Vincent Avenue, Remuera, Auckland, 1050 (types include: physical, registered).
Up to 16 Jul 2013, Skitrax Limited had been using 60 Cawley Street, Ellerslie, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Loburn Securities Limited (an other) located at Remuera, Auckland postcode 1050.

Addresses

Previous addresses

Address: 60 Cawley Street, Ellerslie, Auckland New Zealand

Registered & physical address used from 15 Aug 2005 to 16 Jul 2013

Address: Spencer Road, Albany

Registered address used from 10 Aug 1998 to 15 Aug 2005

Address: 6 Cawley Street, Ellerslie, Auckland

Physical address used from 10 Aug 1998 to 15 Aug 2005

Address: Spencer Road, Albany

Physical address used from 10 Aug 1998 to 10 Aug 1998

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 23 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Loburn Securities Limited Remuera
Auckland
1050
New Zealand
Directors

David Henry Nunweek - Director

Appointment date: 30 Aug 1991

Address: Royal Oak, Auckland, 1023 New Zealand

Address used since 01 Sep 2013


Bryan Christopher Nunweek - Director

Appointment date: 15 Jul 1998

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 31 Aug 2009


Michael Alaster Nunweek - Director (Inactive)

Appointment date: 30 Aug 1991

Termination date: 15 Jul 1998

Address: Hillsborough, Auckland,

Address used since 30 Aug 1991

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