General information

Sky Lane Limited

Type: NZ Limited Company (Ltd)
9429033301952
New Zealand Business Number
1957371
Company Number
Registered
Company Status

Sky Lane Limited (issued a New Zealand Business Number of 9429033301952) was incorporated on 20 Jun 2007. 2 addresses are in use by the company: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (type: registered, physical). Suite G3, 27 Gillies Avenue, Newmarket, Auckland had been their registered address, until 19 Nov 2020. Sky Lane Limited used more aliases, namely: Zircon Trading Limited from 20 Jun 2007 to 16 Oct 2007. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 999 shares (99.9 per cent of shares), namely:
Baz Trustees Limited (an entity) located at Kingsland, Auckland postcode 1024,
Huston, Blair James (an individual) located at St Marys Bay, Auckland postcode 1011. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Huston, Blair James (an individual) - located at St Marys Bay, Auckland. Businesscheck's data was updated on 22 Mar 2024.

Current address Type Used since
Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 Registered & physical & service 19 Nov 2020
Contact info
No website
Website
Directors
Name and Address Role Period
Blair James Huston
Saint Marys Bay, Auckland, 1011
Address used since 28 Nov 2013
Director 01 Aug 2007 - current
Neryl Valerie Butterworth
26 Crummer Road, Grey Lynn, Auckland,
Address used since 20 Jun 2007
Director 20 Jun 2007 - 01 Aug 2007
Addresses
Previous address Type Period
Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 Registered & physical 18 Dec 2019 - 19 Nov 2020
Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 Registered & physical 16 Jan 2019 - 18 Dec 2019
Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 Registered & physical 06 Dec 2013 - 16 Jan 2019
C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn Registered & physical 02 Mar 2010 - 06 Dec 2013
C/-cleaver & Co Ltd, Level 1, 26 Crummer Road, Grey Lynn, Auckland Registered & physical 20 Jun 2007 - 02 Mar 2010
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Baz Trustees Limited
Shareholder NZBN: 9429046521033
Entity (NZ Limited Company)
Kingsland
Auckland
1024
01 Feb 2018 - current
Huston, Blair James
Individual
St Marys Bay
Auckland
1011
03 Mar 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Huston, Blair James
Individual
St Marys Bay
Auckland
1011
03 Mar 2009 - current

Historic shareholders

Shareholder Name Address Period
Parnell Trustees Limited
Shareholder NZBN: 9429037553449
Company Number: 965999
Entity
16 Oct 2007 - 16 Oct 2007
Mckelvie Trustees No.1 Limited
Shareholder NZBN: 9429035193159
Company Number: 1554695
Entity
Grey Lynn
1021
03 Mar 2009 - 01 Feb 2018
Mckelvie Trustees No.1 Limited
Shareholder NZBN: 9429035193159
Company Number: 1554695
Entity
Grey Lynn
1021
03 Mar 2009 - 01 Feb 2018
Huston, Blair James
Individual
Ponsonby
Auckland
16 Oct 2007 - 16 Oct 2007
Butterworth, Neryl Valerie
Individual
26 Crummer Road
Grey Lynn, Auckland
20 Jun 2007 - 27 Jun 2010
Parnell Trustees Limited
Shareholder NZBN: 9429037553449
Company Number: 965999
Entity
16 Oct 2007 - 16 Oct 2007
Location
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