North Sky Luge No 3 Limited was registered on 26 Sep 2016 and issued a business number of 9429042567127. This registered LTD company has been managed by 3 directors: Grant Hylton Hensman - an active director whose contract began on 26 Sep 2016,
Richard Barry Thomas - an active director whose contract began on 20 Sep 2019,
Mark Quickfall - an inactive director whose contract began on 26 Sep 2016 and was terminated on 04 Jul 2019.
As stated in BizDb's information (updated on 11 Apr 2024), this company uses 1 address: 11-17 Church Street, Queenstown, 9300 (type: physical, service).
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Skyline International Luge Limited (an entity) located at Queenstown postcode 9300. North Sky Luge No 3 Limited has been classified as "Business management service nec" (ANZSIC M696210).
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Skyline International Luge Limited Shareholder NZBN: 9429042560142 |
Queenstown 9300 New Zealand |
26 Sep 2016 - |
Ultimate Holding Company
Grant Hylton Hensman - Director
Appointment date: 26 Sep 2016
Address: Queenstown, 9371 New Zealand
Address used since 13 Mar 2020
Address: State Highway 6, Queenstown, 9030 New Zealand
Address used since 26 Sep 2016
Richard Barry Thomas - Director
Appointment date: 20 Sep 2019
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 20 Sep 2019
Mark Quickfall - Director (Inactive)
Appointment date: 26 Sep 2016
Termination date: 04 Jul 2019
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 26 Sep 2016
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 12 Apr 2019
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