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Skynet Investments Limited

Type: NZ Limited Company (Ltd)
9429042491002
NZBN
6070552
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
2a Hollywood Avenue
Epsom
Auckland 1023
New Zealand
Registered & physical & service address used since 14 Jul 2020

Skynet Investments Limited, a registered company, was launched on 01 Aug 2016. 9429042491002 is the NZ business identifier it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company has been classified. This company has been managed by 1 director, named Ryan Balemi - an active director whose contract began on 01 Aug 2016.
Last updated on 27 Mar 2024, the BizDb data contains detailed information about 1 address: 2A Hollywood Avenue, Epsom, Auckland, 1023 (types include: registered, physical).
Skynet Investments Limited had been using 2A Hollywood Avenue, Epsom, Auckland as their physical address up until 14 Jul 2020.
A total of 100000 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 99999 shares (100 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0 per cent).

Addresses

Principal place of activity

2a Hollywood Avenue, Epsom, Auckland, 1023 New Zealand


Previous addresses

Address: 2a Hollywood Avenue, Epsom, Auckland, 1023 New Zealand

Physical address used from 11 Jul 2019 to 14 Jul 2020

Address: 2a Hollywood Avenue, Epsom, Auckland, 1023 New Zealand

Registered address used from 18 Dec 2018 to 14 Jul 2020

Address: Flat 2, 319 Mount Eden Road, Mount Eden, Auckland, 1024 New Zealand

Physical address used from 01 Aug 2016 to 11 Jul 2019

Address: Flat 2, 319 Mount Eden Road, Mount Eden, Auckland, 1024 New Zealand

Registered address used from 01 Aug 2016 to 18 Dec 2018

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99999
Entity (NZ Limited Company) Professional Trustee Services 2020 Limited
Shareholder NZBN: 9429047795334
Papakura
Auckland
2110
New Zealand
Director Balemi, Ryan Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Balemi, Ryan Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Cornwall Trustees 22 Limited
Shareholder NZBN: 9429033736617
Company Number: 1887975
Newmarket
Auckland
1023
New Zealand
Entity Cornwall Trustees 22 Limited
Shareholder NZBN: 9429033736617
Company Number: 1887975
Newmarket
Auckland
1023
New Zealand
Directors

Ryan Balemi - Director

Appointment date: 01 Aug 2016

Address: Epsom, Auckland, 1023 New Zealand

Address used since 10 Dec 2018

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 01 Aug 2016

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