General information

Skg Limited

Type: NZ Limited Company (Ltd)
9429033886213
New Zealand Business Number
1862622
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Skg Limited (issued an NZ business number of 9429033886213) was started on 22 Sep 2006. 2 addresses are in use by the company: 70 Wairahi Road, Langs Beach, Waipu, 0582 (type: physical, registered). 2O Hector Lang Drive, Langs Beach, Waipu had been their physical address, up until 13 Apr 2017. 99 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 33 shares (33.33 per cent of shares), namely:
Sueala Trustee Co Limited (an other) located at Titirangi, Auckland. In the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 33 shares); it includes
Cj Trustee Co Limited (an other) - located at Langs Beach, Waipu. The third group of shareholders, share allotment (33 shares, 33.33%) belongs to 1 entity, namely:
Gccg Trustee Co Limited, located at Campbells Bay, Auckland (an other). Businesscheck's information was updated on 31 Mar 2024.

Current address Type Used since
70 Wairahi Road, Langs Beach, Waipu, 0582 Physical & registered & service 13 Apr 2017
Contact info
64 21 648711
Phone (Phone)
gibsonsmith@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
William Alfred Kerr
Glen Eden, Waitakere, 0602
Address used since 25 Mar 2010
Director 22 Sep 2006 - current
Ian Michael Gibson
Waipu, 0582
Address used since 21 Apr 2020
Mairangi Bay, Auckland, 0630
Address used since 15 Apr 2014
Director 22 Sep 2006 - current
Raymond Gibson Smith
Langs Beach, Waipu, 0582
Address used since 05 Apr 2017
Director 22 Sep 2006 - current
Addresses
Principal place of activity
70 Wairahi Road , Langs Beach , Waipu , 0582
Previous address Type Period
2o Hector Lang Drive, Langs Beach, Waipu, 0582 Physical 26 Apr 2016 - 13 Apr 2017
2o Hector Lang Drive, Waipu, Northland, 0582 Registered 26 Apr 2016 - 13 Apr 2017
2 William Pitcher Place, Greenhithe, Auckland, 0632 Physical & registered 22 Sep 2006 - 26 Apr 2016
Financial Data
Financial info
99
Total number of Shares
April
Annual return filing month
07 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
Shareholder Name Address Period
Sueala Trustee Co Limited
Other (Other)
Titirangi
Auckland
22 Sep 2006 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Cj Trustee Co Limited
Other (Other)
Langs Beach
Waipu
0582
22 Sep 2006 - current
Shares Allocation #3 Number of Shares: 33
Shareholder Name Address Period
Gccg Trustee Co Limited
Other (Other)
Campbells Bay
Auckland
22 Sep 2006 - current
Location
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