General information
Skysolar Ip Limited
Type: NZ Limited Company (Ltd)9429030308268
New Zealand Business Number
4356959
Company Number
Registered
Company Status
Skysolar Ip Limited (issued a business number of 9429030308268) was registered on 26 Mar 2013. 2 addresses are currently in use by the company: 470 Parnell Road, Parnell, Auckland, 1052 (type: registered, physical). Level 1, 5 William Laurie Place, Albany, Auckland had been their registered address, up until 18 Sep 2018. 15556 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 7778 shares (50 per cent of shares), namely:
Blue Planet Energy Services Limited (an entity) located at Rd 2, Auckland postcode 2582. Businesscheck's information was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 470 Parnell Road, Parnell, Auckland, 1052 | Registered & physical & service | 18 Sep 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Cameron Alexander Blythe King
Rd 2, Auckland, 2582
Address used since 01 Jan 2022
Rd 5, Clevedon, 2585
Address used since 06 Sep 2018 |
Director | 06 Sep 2018 - current |
|
Michael Robert Ward
Castor Bay, Auckland, 0620
Address used since 31 May 2018 |
Director | 31 May 2018 - 30 Jun 2021 |
|
Nicholas David Freeman
Castor Bay, Auckland, 0620
Address used since 26 Mar 2013
Greenhithe, Auckland, 0632
Address used since 01 Sep 2017 |
Director | 26 Mar 2013 - 01 Jun 2018 |
|
Marcus Shane Foot
Rd 2, Albany, 0792
Address used since 15 Mar 2016 |
Director | 01 Apr 2015 - 30 Nov 2017 |
|
Wayne Allan Luke
West Harbour, Auckland, 0618
Address used since 26 Mar 2013 |
Director | 26 Mar 2013 - 04 Jun 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Registered & physical | 11 Oct 2016 - 18 Sep 2018 |
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Physical & registered | 26 Mar 2013 - 11 Oct 2016 |
Financial Data
Financial info
15556
Total number of Shares
September
Annual return filing month
18 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 7778
| Shareholder Name | Address | Period |
|---|---|---|
|
Blue Planet Energy Services Limited Shareholder NZBN: 9429046119216 Entity (NZ Limited Company) |
Rd 2 Auckland 2582 |
11 May 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ward, Michael Robert Individual |
Castor Bay Auckland 0620 |
11 May 2018 - 31 Aug 2021 |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
26 Mar 2013 - 20 Jun 2013 | |
|
Freeman, Nicholas David Individual |
Greenhithe Auckland 0632 |
26 Mar 2013 - 11 May 2018 |
|
Foot, Mary Janine Individual |
Rd 2 Albany 0792 |
19 Jun 2015 - 18 Dec 2017 |
|
Silver Spoon Trustee Limited Shareholder NZBN: 9429041282762 Company Number: 5309722 Entity |
Albany Auckland 0632 |
01 Aug 2014 - 11 May 2018 |
|
Silver Spoon Trustee Limited Shareholder NZBN: 9429041282762 Company Number: 5309722 Entity |
Albany Auckland 0632 |
01 Aug 2014 - 11 May 2018 |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
26 Mar 2013 - 20 Jun 2013 | |
|
Foot, Marcus Shane Individual |
Rd 2 Albany 0792 |
19 Jun 2015 - 18 Dec 2017 |
|
Davenports Harbour Trustee (2007) Limited Shareholder NZBN: 9429033644097 Company Number: 1903003 Entity |
26 Mar 2013 - 01 Aug 2014 | |
|
Luke, Lynell Andrea Individual |
West Harbour Auckland 0618 |
26 Mar 2013 - 20 Jun 2013 |
|
Wayne Allan Luke Director |
West Harbour Auckland 0618 |
26 Mar 2013 - 20 Jun 2013 |
|
Luke, Wayne Allan Individual |
West Harbour Auckland 0618 |
26 Mar 2013 - 20 Jun 2013 |
|
Freeman, Mary-ann Susan Individual |
Greenhithe Auckland 0632 |
26 Mar 2013 - 11 May 2018 |
|
Davenports Harbour Trustee (2007) Limited Shareholder NZBN: 9429033644097 Company Number: 1903003 Entity |
26 Mar 2013 - 01 Aug 2014 | |
|
Freeman, Mary-ann Susan Individual |
Greenhithe Auckland 0632 |
26 Mar 2013 - 11 May 2018 |
Location
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