General information
Skeggs Group Ventures Limited
Type: NZ Limited Company (Ltd)9429032006940
New Zealand Business Number
119705
Company Number
Registered
Company Status
Skeggs Group Ventures Limited (issued a business number of 9429032006940) was started on 09 Oct 1974. 4 addresses are currently in use by the company: 58 Hunter Road, Queenstown, 9371 (type: registered, service). Unit B 179 Glenda Drive, Frankton, Queenstown had been their physical address, up to 29 Aug 2017. 3355903 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 3355903 shares (100 per cent of shares), namely:
Skeggs Group Limited (an entity) located at Queenstown postcode 9371. The Businesscheck database was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 69 Buckingham Street, Arrowtown, 9302 | Registered & physical & service | 29 Aug 2017 |
| 58 Hunter Road, Queenstown, 9371 | Registered & service | 20 Jun 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian John Skeggs
Nelson, 7011
Address used since 25 May 2016 |
Director | 30 Mar 1993 - current |
|
David George Skeggs
Queenstown, 9371
Address used since 24 Nov 2019
Rd 1, Queenstown, 9371
Address used since 25 Jul 2012
Rd 1, Arrowtown, 9371
Address used since 21 Aug 2017 |
Director | 10 Mar 1998 - current |
|
Stephen William Yealands
Grovetown,
Address used since 30 Apr 1989 |
Director | 30 Apr 1989 - 01 Aug 1998 |
|
Doris May Yealands
Grovetown,
Address used since 30 Apr 1989 |
Director | 30 Apr 1989 - 01 Aug 1998 |
|
Bradley David Govan
Christchurch,
Address used since 30 Mar 1993 |
Director | 30 Mar 1993 - 10 Mar 1998 |
|
Keith Budgwell Yealands
Grovetown,
Address used since 30 Apr 1989 |
Director | 30 Apr 1989 - 01 Aug 1996 |
|
Kevin Charles Yealands
Grovetown,
Address used since 30 Apr 1989 |
Director | 30 Apr 1989 - 01 Aug 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit B 179 Glenda Drive, Frankton, Queenstown, 9300 | Physical & registered | 19 Jan 2011 - 29 Aug 2017 |
| Ground Floor, 399 Moray Place, Dunedin | Registered & physical | 13 Feb 2006 - 19 Jan 2011 |
| Nolans Road, Grovetown, Blenheim | Registered | 05 Jan 1999 - 13 Feb 2006 |
| Level 1 Skeggs House, 60-66 Tennyson Street, Dunedin | Physical | 20 Jun 1997 - 13 Feb 2006 |
| Main Road, Grovetown | Registered | 05 Jun 1992 - 05 Jan 1999 |
Financial Data
Financial info
3355903
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3355903
| Shareholder Name | Address | Period |
|---|---|---|
|
Skeggs Group Limited Shareholder NZBN: 9429039261649 Entity (NZ Limited Company) |
Queenstown 9371 |
09 Oct 1974 - current |
Ultimate Holding Company
| Name | Skeggs Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 455159 |
| Country of origin | NZ |
Location
Companies nearby
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Rua Wines Limited 69 Buckingham Street |
|
Skeggs Group Management Limited 69 Buckingham Street |
|
Coronet Investments Limited 69 Buckingham Street |
|
Knight One Limited 69 Buckingham Street |
|
Skeggs Group Treasury Limited 69 Buckingham Street |
|
Skeggs Investments Limited 69 Buckingham Street |