Skyline Buildings Hamilton Limited, a registered company, was started on 19 Nov 1973. 9429040252353 is the business number it was issued. "Garage mfg - prefabricated nec" (ANZSIC C149110) is how the company was categorised. This company has been managed by 7 directors: Christopher Lindsay Cook - an active director whose contract started on 26 Sep 1996,
Peter Cook - an inactive director whose contract started on 12 Oct 1999 and was terminated on 28 Jul 2021,
Elizabeth Mary Cook - an inactive director whose contract started on 13 May 1995 and was terminated on 05 Apr 2015,
Andrew Rex Seeley - an inactive director whose contract started on 13 May 1995 and was terminated on 26 Sep 1996,
Keith Hilton Slater - an inactive director whose contract started on 09 Nov 1988 and was terminated on 13 May 1995.
Updated on 18 Mar 2024, BizDb's database contains detailed information about 1 address: 8 Hotunui Drive, Mount Wellington, Auckland, 1060 (type: registered, service).
Skyline Buildings Hamilton Limited had been using 1 Rymer Place, Mangere Bridge, Auckland as their registered address up until 16 Oct 2023.
Previous names used by the company, as we identified at BizDb, included: from 19 Nov 1973 to 04 Apr 2014 they were named Garage Builders Southland Limited.
One entity owns all company shares (exactly 5000 shares) - Skyline Buildings Limited - located at 1060, Mount Wellington, Auckland.
Other active addresses
Address #4: P O Box 59-130, Mangere Bridge, Auckland, 2022 New Zealand
Postal address used from 05 Jul 2022
Address #5: 8 Hotunui Drive, Mount Wellington, Auckland, 1060 New Zealand
Records & shareregister address used from 06 Oct 2023
Address #6: 8 Hotunui Drive, Mount Wellington, Auckland, 1060 New Zealand
Registered & service address used from 16 Oct 2023
Principal place of activity
1 Rymer Place, Mangere Bridge, Auckland, 2022 New Zealand
Previous addresses
Address #1: 1 Rymer Place, Mangere Bridge, Auckland New Zealand
Registered & service address used from 08 Apr 2005 to 16 Oct 2023
Address #2: 64-68 Walls Road, Penrose, Auckland
Physical address used from 06 Aug 1997 to 08 Apr 2005
Address #3: 217 Great South Road, Greenlane, Auckland
Registered address used from 29 Jun 1995 to 08 Apr 2005
Basic Financial info
Total number of Shares: 5000
Annual return filing month: July
Annual return last filed: 25 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 5000 | |||
Entity (NZ Limited Company) | Skyline Buildings Limited Shareholder NZBN: 9429040669304 |
Mount Wellington Auckland 1060 New Zealand |
19 Nov 1973 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cook, Ernest Lindsay (estate) |
Papatoetoe |
19 Nov 1973 - 06 Sep 2004 |
Other | Elizabeth Mary Cook |
Mangere Auckland, Estate Of E L Cook 2022 New Zealand |
06 Sep 2004 - 30 Jul 2019 |
Other | Christopher Lindsay Cook (estate Of E L Cook) |
Titirangi Auckland, Estate Of E L Cook 0604 New Zealand |
06 Sep 2004 - 30 Jul 2021 |
Ultimate Holding Company
Christopher Lindsay Cook - Director
Appointment date: 26 Sep 1996
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 01 Jul 2008
Peter Cook - Director (Inactive)
Appointment date: 12 Oct 1999
Termination date: 28 Jul 2021
Address: Pauanui, Coromandel, 3579 New Zealand
Address used since 11 Jul 2016
Elizabeth Mary Cook - Director (Inactive)
Appointment date: 13 May 1995
Termination date: 05 Apr 2015
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 04 Jul 2011
Andrew Rex Seeley - Director (Inactive)
Appointment date: 13 May 1995
Termination date: 26 Sep 1996
Address: Half Moon Bay, Auckland,
Address used since 13 May 1995
Keith Hilton Slater - Director (Inactive)
Appointment date: 09 Nov 1988
Termination date: 13 May 1995
Address: Remuera,
Address used since 09 Nov 1988
Kenneth W Whaley - Director (Inactive)
Appointment date: 19 Aug 1992
Termination date: 13 May 1995
Address: Freemans Bay,
Address used since 19 Aug 1992
Ernest Lindsay Cook - Director (Inactive)
Appointment date: 09 Nov 1988
Termination date: 20 Jul 1992
Address: Papatoetoe,
Address used since 09 Nov 1988
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