General information
Skystar Airport Services NZ Pty Limited
Type: NZ Limited Company (Ltd)9429034497562
New Zealand Business Number
1708945
Company Number
Registered
Company Status
Skystar Airport Services Nz Pty Limited (issued an NZ business number of 9429034497562) was launched on 11 Oct 2005. 2 addresses are currently in use by the company: George Bolt Memorial Drive, Auckland Airport, Auckland, 2022 (type: registered, physical). Level 18, Pwc Tower, 188 Quay Street, Auckland had been their registered address, until 29 Jun 2015. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Menzies Aviation (New Zealand) Limited (an entity) located at Auckland Airport, Auckland postcode 2022. Businesscheck's database was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| George Bolt Memorial Drive, Auckland Airport, Auckland, 2022 | Registered & physical & service | 29 Jun 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Darren Glen Masters
Brisbane City, Queensland, 4000
Address used since 01 Jan 1970
Brisbane City, Queensland, 4000
Address used since 01 Jan 1970
Kangaroo Point, Nsw, 2224
Address used since 21 Oct 2013 |
Director | 21 Oct 2013 - current |
|
Michael John Roberts
Caringbah, New South Wales, 2229
Address used since 27 Dec 2023 |
Director | 27 Dec 2023 - current |
|
Alistair William Reid
Brisbane City, Queensland, 4000
Address used since 01 Jan 1970
Sylvania Waters, New South Wales, 2224
Address used since 24 Sep 2014
Brisbane City, Queensland, 4000
Address used since 01 Jan 1970
Coledale, New South Wales, 2515
Address used since 26 Aug 2019 |
Director | 21 Oct 2013 - 27 Dec 2023 |
|
Calogero Giovanni Battista Rubino
Applecross Wa 6153, Australia,
Address used since 11 Oct 2005 |
Director | 11 Oct 2005 - 21 Oct 2013 |
|
Robert Velletri
Mount Pleasant, Western Australia, 6153
Address used since 27 Jul 2010 |
Director | 11 Oct 2005 - 21 Oct 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 18, Pwc Tower, 188 Quay Street, Auckland, 1010 | Registered & physical | 13 Nov 2013 - 29 Jun 2015 |
| 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical | 04 Aug 2010 - 13 Nov 2013 |
| Company Formations Ltd, Suite 14, Level, 6, Albert Plaza, 87-89 Albert Str, Auckland | Registered & physical | 11 Oct 2005 - 04 Aug 2010 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
June
Financial report filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Menzies Aviation (new Zealand) Limited Shareholder NZBN: 9429039080264 Entity (NZ Limited Company) |
Auckland Airport Auckland 2022 |
05 Nov 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Skystar Airport Services Holdings Pty Limited Other |
11 Oct 2005 - 05 Nov 2013 | |
|
Null - Skystar Airport Services Holdings Pty Limited Other |
11 Oct 2005 - 05 Nov 2013 |
Ultimate Holding Company
| Effective Date | 03 Aug 2022 |
| Name | Agility Public Warehousing Company K.s.c.p |
| Type | Public Limited Company |
| Ultimate Holding Company Number | 28925 |
| Country of origin | KW |
Location
Companies nearby
 |
Planebiz 2015 Limited George Bolt Memorial Drive |
|
Menzies Aviation (new Zealand) Limited George Bolt Memorial Drive |
|
Auckland Airport Holdings (no. 3) Limited 4 Leonard Isitt Drive |
|
Ara Charitable Trustee Limited 4 Leonard Isitt Drive |
|
Auckland Airport Holdings (no. 2) Limited First Floor, 4 Leonard Isitt Drive |
|
Auckland Airport Holdings Limited First Floor |