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Skihirenz Limited

Type: NZ Limited Company (Ltd)
9429041675380
NZBN
5652250
Company Number
Registered
Company Status
L663960
Industry classification code
Ski Equipment Hire
Industry classification description
Current address
31 Dunmore Street
Wanaka
Wanaka 9305
New Zealand
Other address (Address for Records) used since 03 Jun 2015
Level 1, Aurum House, Terrace Junction.
1092 Frankton Road
Queenstown 9300
New Zealand
Other address (Address for Records) used since 25 Oct 2018
Level 3, Mountain Club
36 Grant Road
Frankton 9371
New Zealand
Other (Address for Records) & records address (Address for Records) used since 18 Sep 2019

Skihirenz Limited was incorporated on 22 Apr 2015 and issued a business number of 9429041675380. The registered LTD company has been run by 1 director, named Thomas Ian Beatson - an active director whose contract began on 22 Apr 2015.
According to our information (last updated on 05 Apr 2024), this company uses 4 addresses: Level 3, Mountain Club, 36 Grant Road, Frankton, 9371 (physical address),
Level 3, Mountain Club, 36 Grant Road, Frankton, 9371 (registered address),
Level 3, Mountain Club, 36 Grant Road, Frankton, 9371 (service address),
Level 3, Mountain Club, 36 Grant Road, Frankton, 9371 (other address) among others.
Up until 26 Sep 2019, Skihirenz Limited had been using Level 1, Aurum House, Terrace Junction,, 1092 Frankton Road,, Queenstown as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 33 shares are held by 1 entity, namely:
Mj Hampton Family Trust (an other) located at Narrabeen, New South Wales postcode 2101.
The 2nd group consists of 1 shareholder, holds 67% shares (exactly 67 shares) and includes
Beatson, Thomas Ian - located at Pl Sunshine Bay, Queenstown. Skihirenz Limited is categorised as "Ski equipment hire" (business classification L663960).

Addresses

Other active addresses

Address #4: Level 3, Mountain Club, 36 Grant Road, Frankton, 9371 New Zealand

Physical & registered & service address used from 26 Sep 2019

Previous addresses

Address #1: Level 1, Aurum House, Terrace Junction,, 1092 Frankton Road,, Queenstown, 9300 New Zealand

Registered & physical address used from 02 Nov 2018 to 26 Sep 2019

Address #2: 31 Dunmore Street, Wanaka, Wanaka, 9305 New Zealand

Physical & registered address used from 11 Oct 2018 to 02 Nov 2018

Address #3: 31 Dunmore Street, Wanaka, Wanaka, 9305 New Zealand

Registered & physical address used from 11 Jun 2015 to 11 Oct 2018

Address #4: 31 Dunmore Street, Wanaka, Wanaka, 9305 New Zealand

Registered & physical address used from 22 Apr 2015 to 11 Jun 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 16 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33
Other (Other) Mj Hampton Family Trust Narrabeen
New South Wales
2101
Australia
Shares Allocation #2 Number of Shares: 67
Director Beatson, Thomas Ian Pl Sunshine Bay
Queenstown
9300
New Zealand
Directors

Thomas Ian Beatson - Director

Appointment date: 22 Apr 2015

Address: Pl Sunshine Bay, Queenstown, 9300 New Zealand

Address used since 29 Oct 2018

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 22 Apr 2015

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