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Skyline Buildings Hamilton Limited

Type: NZ Limited Company (Ltd)
9429040252353
NZBN
157257
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C149110
Industry classification code
Garage Mfg - Prefabricated Nec
Industry classification description
Current address
1 Rymer Place
Mangere Bridge
Auckland
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 01 Apr 2005
1 Rymer Place
Mangere Bridge
Auckland New Zealand
Physical address used since 08 Apr 2005
1 Rymer Place
Mangere Bridge
Auckland 2022
New Zealand
Delivery & office address used since 27 Jul 2020

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.

Addresses

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

Contact info
64 9 6360200
Phone
chris.cook@skylinebuildings.co.nz
Email
www.skylinebuildings.co.nz
27 Jul 2020 Website
Financial Data

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
Shares Allocation Number of Shares: 5000
Entity (NZ Limited Company) Skyline Buildings Limited
Shareholder NZBN: 9429040669304
Mount Wellington
Auckland
1060
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cook, Ernest Lindsay (estate) Papatoetoe
Other Elizabeth Mary Cook Mangere
Auckland, Estate Of E L Cook
2022
New Zealand
Other Christopher Lindsay Cook (estate Of E L Cook) Titirangi
Auckland, Estate Of E L Cook
0604
New Zealand

Ultimate Holding Company

26 Jul 2020
Effective Date
Skyline Buildings Limited
Name
Ltd
Type
64967
Ultimate Holding Company Number
NZ
Country of origin
1 Rymer Place
Mangere Bridge
Auckland New Zealand
Address
Directors

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