General information
North Sky Luge No 2 Limited
Type: NZ Limited Company (Ltd)9429030952331
New Zealand Business Number
3545191
Company Number
Registered
Company Status
R913973 - Outdoor Adventure Operation Nec
Industry classification codes with description
North Sky Luge No 2 Limited (issued an NZ business identifier of 9429030952331) was registered on 09 Sep 2011. 2 addresses are in use by the company: Level 3 O'connells, 30 Camp Street, Queenstown, 9300 (type: registered, service). Level 2, 11-17 Church Street, Queenstown had been their registered address, until 21 Nov 2024. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100 per cent of shares), namely:
Skyline International Luge Limited (an entity) located at Queenstown postcode 9300. "Outdoor adventure operation nec" (business classification R913973) is the classification the ABS issued North Sky Luge No 2 Limited. Our database was updated on 02 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 11-17 Church Street, Queenstown, 9300 | Physical | 09 Sep 2011 |
| Level 3 O'connells, 30 Camp Street, Queenstown, 9300 | Registered & service | 21 Nov 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grant Hylton Hensman
Queenstown, 9371
Address used since 16 Mar 2020
Kingston Road, Queenstown, 9300
Address used since 09 Sep 2011 |
Director | 09 Sep 2011 - current |
|
Richard Barry Thomas
Kelvin Heights, Queenstown, 9300
Address used since 20 Sep 2019 |
Director | 20 Sep 2019 - current |
|
Mark Quickfall
Kelvin Heights, Queenstown, 9300
Address used since 12 Apr 2019
Kelvin Heights, Queenstown, 9300
Address used since 20 Apr 2014 |
Director | 20 Apr 2014 - 04 Jul 2019 |
|
Kenneth John Matthews
Queenstown, Queenstown, 9300
Address used since 09 Sep 2011 |
Director | 09 Sep 2011 - 20 Apr 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 11-17 Church Street, Queenstown, 9300 | Registered & service | 09 Sep 2011 - 21 Nov 2024 |
Financial Data
Financial info
1
Total number of Shares
November
Annual return filing month
12 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Skyline International Luge Limited Shareholder NZBN: 9429042560142 Entity (NZ Limited Company) |
Queenstown 9300 |
12 Oct 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Skyline Enterprises Limited Shareholder NZBN: 9429040261737 Company Number: 156225 Entity |
Level 2, 11-17 Church Street Queenstown 9300 |
09 Sep 2011 - 12 Oct 2023 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Skyline Enterprises Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 156225 |
| Country of origin | NZ |
| Address |
Level 2, 11-17 Church Street Queenstown 9300 |
Location
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