General information
Skyline Buildings Management Services Limited
Type: NZ Limited Company (Ltd)9429032075168
New Zealand Business Number
115124
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
N729110 - Business Administrative Service
Industry classification codes with description
Skyline Buildings Management Services Limited (New Zealand Business Number 9429032075168) was launched on 23 Aug 1982. 15 addresess are in use by the company: 8 Hotunui Drive, Mount Wellington, Auckland, 1060 (type: office, delivery). 64-68 Walls Road, Penrose, Auckland had been their physical address, up to 08 Apr 2005. Skyline Buildings Management Services Limited used more names, namely: Mahagonny Systems Limited from 23 Aug 1982 to 25 May 1993. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Christopher Lindsay Cook (an other) located at Titirangi, Waitakere postcode 0604. "Business administrative service" (business classification N729110) is the classification the Australian Bureau of Statistics issued to Skyline Buildings Management Services Limited. The Businesscheck information was last updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Rymer Place, Mangere Bridge, Auckland | Records & other (Address For Share Register) & shareregister | 01 Apr 2005 |
| 1 Rymer Place, Mangere Bridge, Auckland | Physical & registered & service | 08 Apr 2005 |
| 1 Rymer Place, Mangere Bridge, Auckland, 2022 | Office & delivery | 18 Feb 2020 |
| P O Box 12261, Penrose, Auckland, 1642 | Postal | 18 Feb 2020 |
Contact info
64 9 6360200
Phone (Phone)
info@skylinebuidlings.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
chris.cook@skylinebuildings.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Lindsay Cook
Titirangi, Waitakere, 0604
Address used since 28 Feb 2010 |
Director | 12 Oct 1999 - current |
|
Peter Cook
Pauanui, 3579
Address used since 14 Feb 2019
Castor Bay, Auckland, 0620
Address used since 02 Mar 2015 |
Director | 26 Sep 1996 - 28 Jul 2021 |
|
Elizabeth Mary Cook
Blockhouse Bay, Auckland, 0600
Address used since 21 Feb 2013 |
Director | 13 May 1995 - 13 Oct 2015 |
|
Andrew Rex Seeley
Half Moon Bay, Auckland,
Address used since 13 May 1995 |
Director | 13 May 1995 - 26 Sep 1996 |
|
Kenneth William Whaley
Freemans Bay, Auckland,
Address used since 11 Mar 1985 |
Director | 11 Mar 1985 - 13 May 1995 |
|
Keith Hilton Slater
Remuera, Auckland,
Address used since 18 Aug 1992 |
Director | 18 Aug 1992 - 26 Aug 1994 |
|
Ernest Lindsay Cook
Papatoetoe,
Address used since 12 Mar 1985 |
Director | 12 Mar 1985 - 20 Jul 1992 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| P O Box 12261, Penrose, Auckland, 1642 | Postal | 18 Feb 2020 |
| P O Box 59130, Mangere Bridge, Auckland, 2022 | Postal | 28 Feb 2023 |
| 8 Hotunui Drive, Mount Wellington, Auckland, 1060 | Records & shareregister | 06 Oct 2023 |
| 8 Hotunui Drive, Mount Wellington, Auckland, 1060 | Registered & service | 16 Oct 2023 |
| 8 Hotunui Drive, Mount Wellington, Auckland, 1060 | Office & delivery | 05 Feb 2024 |
Principal place of activity
| 1 Rymer Place , Mangere Bridge , Auckland , 2022 |
| Previous address | Type | Period |
|---|---|---|
| 64-68 Walls Road, Penrose, Auckland | Physical | 06 May 1997 - 08 Apr 2005 |
| C/o K W Whaley, 1st Flr Westpac Bldg, 217 Great South Rd, Greenlane, Auckland 5 | Registered | 29 Jun 1995 - 08 Apr 2005 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
04 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Christopher Lindsay Cook Other (Other) |
Titirangi Waitakere 0604 |
08 Sep 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Haynes, Ian Leslie Individual |
22 Fanshawe Street Auckland |
23 Aug 1982 - 27 Jun 2010 |
|
Cook, Elizabeth Mary Individual |
22 Fanshawe Street Auckland |
23 Aug 1982 - 27 Jun 2010 |
|
Elizabeth Mary Cook (deceased) Other |
Mangere Bridge Auckland 2022 |
08 Sep 2004 - 18 Feb 2020 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Skyline Buildings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 64967 |
| Country of origin | NZ |
Location
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Skyline Buildings Auckland Limited 1 Rymer Place |
|
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|
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|
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|
Laerdal (new Zealand) Limited 29 Mahunga Drive |
|
Ldr Investments Limited 6 Rymer Place |
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