Shortcuts

Skies The Limit Limited

Type: NZ Limited Company (Ltd)
9429043326730
NZBN
6107908
Company Number
Registered
Company Status
L671210
Industry classification code
Building, Non-residential - Renting Or Leasing
Industry classification description
Current address
9 Mcgrath Ave
Paraparaumu Beach
Paraparaumu 5032
New Zealand
Registered & physical & service address used since 21 Aug 2019

Skies The Limit Limited was launched on 15 Sep 2016 and issued an NZ business number of 9429043326730. The registered LTD company has been managed by 5 directors: Shawn James O'leary - an active director whose contract began on 15 Sep 2016,
Carl Daniel Van Der Meer - an active director whose contract began on 15 Sep 2016,
Mark Scaife - an active director whose contract began on 15 Sep 2016,
Heather Burgess - an active director whose contract began on 15 Sep 2016,
Chris Burgess - an active director whose contract began on 15 Sep 2016.
According to BizDb's database (last updated on 21 Feb 2024), the company filed 1 address: 9 Mcgrath Ave, Paraparaumu Beach, Paraparaumu, 5032 (types include: registered, physical).
Up until 21 Aug 2019, Skies The Limit Limited had been using 19A Chums Road, Paraparaumu Beach, Paraparaumu as their registered address.
A total of 100 shares are issued to 4 groups (5 shareholders in total). When considering the first group, 25 shares are held by 1 entity, namely:
O'leary, Shawn James (a director) located at Otaihanga, Paraparaumu postcode 5036.
The 2nd group consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Scaife, Mark - located at Paraparaumu, Paraparaumu.
The 3rd share allocation (25 shares, 25%) belongs to 1 entity, namely:
Van Der Meer, Carl Daniel, located at Paraparaumu Beach, Paraparaumu (a director). Skies The Limit Limited is categorised as "Building, non-residential - renting or leasing" (business classification L671210).

Addresses

Previous address

Address: 19a Chums Road, Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Registered & physical address used from 15 Sep 2016 to 21 Aug 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 07 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Director O'leary, Shawn James Otaihanga
Paraparaumu
5036
New Zealand
Shares Allocation #2 Number of Shares: 25
Director Scaife, Mark Paraparaumu
Paraparaumu
5032
New Zealand
Shares Allocation #3 Number of Shares: 25
Director Van Der Meer, Carl Daniel Paraparaumu Beach
Paraparaumu
5032
New Zealand
Shares Allocation #4 Number of Shares: 25
Director Burgess, Heather Tawa
Wellington
5028
New Zealand
Director Burgess, Chris Tawa
Wellington
5028
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Kma Enterprises Limited
Shareholder NZBN: 9429042169222
Company Number: 5882629
Entity Kma Enterprises Limited
Shareholder NZBN: 9429042169222
Company Number: 5882629
Directors

Shawn James O'leary - Director

Appointment date: 15 Sep 2016

Address: Otaihanga, Paraparaumu, 5036 New Zealand

Address used since 15 Sep 2016


Carl Daniel Van Der Meer - Director

Appointment date: 15 Sep 2016

Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Address used since 15 Sep 2016


Mark Scaife - Director

Appointment date: 15 Sep 2016

Address: Paraparaumu, Paraparaumu, 5032 New Zealand

Address used since 15 Sep 2016


Heather Burgess - Director

Appointment date: 15 Sep 2016

Address: Paremata, Porirua, 5024 New Zealand

Address used since 26 Apr 2022

Address: Tawa, Wellington, 5028 New Zealand

Address used since 15 Sep 2016


Chris Burgess - Director

Appointment date: 15 Sep 2016

Address: Paremata, Porirua, 5024 New Zealand

Address used since 26 Apr 2022

Address: Tawa, Wellington, 5028 New Zealand

Address used since 15 Sep 2016

Nearby companies
Similar companies