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Skybus Nz Limited

Type: NZ Limited Company (Ltd)
9429041263303
NZBN
5270621
Company Number
Registered
Company Status
114240702
GST Number
No Abn Number
Australian Business Number
I462210
Industry classification code
Airport Bus Service
Industry classification description
Current address
64 Westney Road
Mangere
Auckland 2022
New Zealand
Registered & physical & service address used since 03 Jun 2014
P O Box 53132
Mangere
Auckland 2022
New Zealand
Postal address used since 07 Nov 2019
64 Westney Road
Mangere
Auckland 2022
New Zealand
Office & delivery address used since 07 Nov 2019

Skybus Nz Limited, a registered company, was launched on 03 Jun 2014. 9429041263303 is the New Zealand Business Number it was issued. "Airport bus service" (ANZSIC I462210) is how the company was classified. This company has been supervised by 3 directors: Adam Gordon Begg - an active director whose contract began on 02 Oct 2015,
Michael Edward Sewards - an active director whose contract began on 02 Oct 2015,
Andrew David Carpenter - an inactive director whose contract began on 03 Jun 2014 and was terminated on 02 Oct 2015.
Updated on 24 Apr 2024, BizDb's data contains detailed information about 1 address: P O Box 53132, Mangere, Auckland, 2022 (types include: postal, office).
More names used by the company, as we established at BizDb, included: from 03 Jun 2014 to 03 Dec 2019 they were called Airbus Express Limited.
A total of 9324345 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1000 shares (0.01%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 9323345 shares (99.99%).

Addresses

Principal place of activity

64 Westney Road, Mangere, Auckland, 2022 New Zealand

Contact info
64 274 042891
09 Nov 2018 Phone
priyaranjay@gmail.com
Email
reegan.pearce@wearekinetic.co.nz
15 Nov 2023 nzbn-reserved-invoice-email-address-purpose
priya@skybus.co.nz
07 Nov 2019 nzbn-reserved-invoice-email-address-purpose
www.skybus.co.nz
09 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 9324345

Annual return filing month: November

Annual return last filed: 14 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Entity (NZ Limited Company) Kinetic Nz Holdings Limited
Shareholder NZBN: 9429041836231
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 9323345
Entity (NZ Limited Company) Kinetic Nz Holdings Limited
Shareholder NZBN: 9429041836231
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Airbus Holdings Limited
Shareholder NZBN: 9429041276983
Company Number: 5298061
Mangere
Auckland
2022
New Zealand
Entity Airbus Holdings Limited
Shareholder NZBN: 9429041276983
Company Number: 5298061
Mangere
Auckland
2022
New Zealand
Entity Airbus Holdings Limited
Shareholder NZBN: 9429041276983
Company Number: 5298061
Mangere
Auckland
2022
New Zealand
Entity Airbus Holdings Limited
Shareholder NZBN: 9429041276983
Company Number: 5298061
Mangere
Auckland
2022
New Zealand
Entity Coach Investments Limited
Shareholder NZBN: 9429033228327
Company Number: 1969181
Entity Coach Investments Limited
Shareholder NZBN: 9429033228327
Company Number: 1969181

Ultimate Holding Company

31 Jul 2022
Effective Date
Kinetic Tco Pty Limited
Name
Holding Company
Type
601251067
Ultimate Holding Company Number
AU
Country of origin
29 Francis Briggs Road
Melbourne 3185
Australia
Address
Directors

Adam Gordon Begg - Director

Appointment date: 02 Oct 2015

ASIC Name: Bti Pty. Limited

Address: Melbourne, Victoria, 3000 Australia

Address: Balaclava, Victoria, 3183 Australia

Address used since 13 Jul 2022

Address: Melbourne Airport, Victoria, 3045 Australia

Address: Elsterwick, Victoria, 3185 Australia

Address used since 02 Oct 2015


Michael Edward Sewards - Director

Appointment date: 02 Oct 2015

ASIC Name: Bti Pty. Limited

Address: Southbank, Vic, 3006 Australia

Address used since 11 Jan 2024

Address: Melbourne, Victoria, 3000 Australia

Address: Melbourne Airport, Victoria, 3045 Australia

Address: Sandringham, Victoria, 3191 Australia

Address used since 02 Oct 2015


Andrew David Carpenter - Director (Inactive)

Appointment date: 03 Jun 2014

Termination date: 02 Oct 2015

Address: Rd 2, Papakura, 2582 New Zealand

Address used since 03 Jun 2014

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