Skinner Design Limited was incorporated on 28 Nov 1975 and issued a number of 9429040473260. The registered LTD company has been run by 3 directors: Bryan Kenneth Skinner - an active director whose contract began on 27 Jun 1984,
Hilary Skinner - an active director whose contract began on 27 Jun 1984,
Hannah Skinner - an active director whose contract began on 18 Oct 2005.
According to our database (last updated on 27 Mar 2024), the company filed 1 address: 33 Clarence Street, Devonport, Auckland, 0624 (category: registered, service).
Up until 03 Sep 2020, Skinner Design Limited had been using 11A Wynyard Street, Devonport, Auckland as their registered address.
BizDb identified other names for the company: from 28 Nov 1975 to 14 Sep 1987 they were named Trndy Toys Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Skinner, Bryan Kenneth (an individual) located at Devonport 9, Auckland.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Skinner, Hilary - located at Devonport 9, Auckland.
Previous addresses
Address #1: 11a Wynyard Street, Devonport, Auckland, 0624 New Zealand
Registered & physical address used from 04 Jul 2017 to 03 Sep 2020
Address #2: 11a Wynyard Street, Devonport, Auckland, 0624 New Zealand
Physical & registered address used from 17 May 2005 to 04 Jul 2017
Address #3: C/- Michael J Gannaway, C/- Devonport Business Centre, 30 Victoria Road, Devonport
Physical address used from 01 Jul 1997 to 17 May 2005
Address #4: C/- Mace & Company, 2 Crummer Road, Ponsonby, Auckland
Registered address used from 05 Jul 1996 to 17 May 2005
Address #5: C/o Mace & Co, 128 Apirana Ave, Glen Innes, Auckland
Registered address used from 04 Jun 1993 to 05 Jul 1996
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Skinner, Bryan Kenneth |
Devonport 9 Auckland |
28 Nov 1975 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Skinner, Hilary |
Devonport 9 Auckland |
28 Nov 1975 - |
Bryan Kenneth Skinner - Director
Appointment date: 27 Jun 1984
Address: Devonport, Auckland, 0624 New Zealand
Address used since 31 May 2016
Hilary Skinner - Director
Appointment date: 27 Jun 1984
Address: Devonport, Auckland, 0624 New Zealand
Address used since 31 May 2016
Hannah Skinner - Director
Appointment date: 18 Oct 2005
Address: Herne Bay, Auckland, 1022 New Zealand
Address used since 01 Jun 2010
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