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General information

Skye Group Pty Limited

Type: NZ Limited Company (Ltd)
9429034430972
New Zealand Business Number
1727906
Company Number
Registered
Company Status

Skye Group Pty Limited (issued a business number of 9429034430972) was launched on 15 Nov 2005. 1 address is in use by the company: Deloitte Centre, 80 Queen Street, Auckland Central, Auckland, 1140 (type: physical, registered). Level 29, 188 Quay Street, Auckland Central, Auckland had been their physical address, until 12 Jul 2016. 10000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.01% of shares), namely:
Philip Zylstra (an individual) located at Rose Bay, Nsw 2029, Australia. When considering the second group, a total of 1 shareholder holds 0.01% of all shares (1 share); it includes
David Zylstra (an individual) - located at Vaucluse, Nsw 2030, Australia. Next there is the third group of shareholders, share allocation (9998 shares, 99.98%) belongs to 1 entity, namely:
Whk Nominees (Hpw) Limited, located at Auckland Central, Auckland (an entity). Our information was last updated on 12 May 2020.

Current address Type Used since
Deloitte Centre, 80 Queen Street, Auckland Central, Auckland, 1140 Physical & registered 12 Jul 2016
Last updated:
Directors
Name and Address Role Period
Philip Zylstra
225 George Street, Sydney/nsw, 2029
Address used since 01 Jan 1970
225 George Street, Sydney/nsw, 2029
Address used since 01 Jan 1970
Rose Bay, Sydney/nsw, 2029
Address used since 06 Jul 2015
Director 15 Nov 2005 - current
David Paramore Zylstra
225 George Street, Sydney/nsw, 2000
Address used since 01 Jan 1970
Vaucluse, Nsw, 2023
Address used since 06 Jul 2015
225 George Street, Sydney/nsw, 2000
Address used since 01 Jan 1970
Director 15 Nov 2005 - current
Addresses
Previous address Type Period
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Physical & registered 15 Jul 2014 - 12 Jul 2016
Whk, Level 6, 51-53 Shortland Street, Auckland, 1010 Physical 04 Aug 2010 - 15 Jul 2014
Level 6, 51-53 Shortland Street, Auckland, 1010 Registered 04 Aug 2010 - 15 Jul 2014
Whk, Level 6, 51-53 Shortland Street, Auckland Physical & registered 15 Sep 2009 - 04 Aug 2010
Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland Physical & registered 05 Aug 2008 - 15 Sep 2009
Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck Physical & registered 31 Aug 2007 - 05 Aug 2008
Level 14, 55-65 Shortland Street, Auckland Physical & registered 15 Nov 2005 - 31 Aug 2007
Financial Data
Financial info
10000
Total number of Shares
July
Annual return filing month
23 Jul 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Philip Zylstra
Individual 		Rose Bay
Nsw 2029, Australia
 15 Nov 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
David Paramore Zylstra
Individual 		Vaucluse
Nsw 2030, Australia
 15 Nov 2005 - current
Shares Allocation #3 Number of Shares: 9998
Shareholder Name Address Period
Whk Nominees (hpw) Limited
Shareholder NZBN: 9429036359578
Entity (NZ Limited Company) 		Auckland Central
Auckland
1010 		15 Nov 2005 - current
Ultimate Holding Company
Effective Date 21 Jul 1991
Name Skye Group Pty Ltd
Type Proprietary
Ultimate Holding Company Number 66197037
Country of origin AU
Address Grosvenor Place
225 George Street
Sydney/nsw 2000
Location
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