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Skinner Design Limited

Type: NZ Limited Company (Ltd)
9429040473260
NZBN
96696
Company Number
Registered
Company Status
Current address
Suite 2, 10 Victoria Road
Devonport
Auckland 0624
New Zealand
Physical & registered & service address used since 03 Sep 2020
33 Clarence Street
Devonport
Auckland 0624
New Zealand
Registered & service address used since 13 Nov 2023

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Skinner, Bryan Kenneth Devonport 9
Auckland
Shares Allocation #2 Number of Shares: 500
Individual Skinner, Hilary Devonport 9
Auckland
Directors

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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