General information
Skycity Investments Australia Limited
Type: NZ Limited Company (Ltd)9429034574126
New Zealand Business Number
1686336
Company Number
Registered
Company Status
116187305
Australian Company Number
Skycity Investments Australia Limited (issued an NZBN of 9429034574126) was launched on 07 Sep 2005. 1 address is in use by the company: Level 13, 99 Albert Street, Auckland, 1010 (type: physical, registered). Level 6 Federal House, 86 Federal Street, Auckland had been their registered address, until 25 Jun 2019. 5000100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 5000100 shares (100 per cent of shares), namely:
Skycity Entertainment Group Limited (an entity) located at 99 Albert Street, Auckland postcode 1010. Businesscheck's information was updated on 31 Jan 2022.
| Current address | Type | Used since |
|---|---|---|
| Level 13, 99 Albert Street, Auckland, 1010 | Registered | 25 Jun 2019 |
| Level 13, 99 Albert Street, Auckland, 1010 | Physical | 20 Jan 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Joanna Lee Wong
Freemans Bay, Auckland, 1011
Address used since 26 Apr 2017 |
Director | 26 Apr 2017 - current |
|
Michael Daniel Ahearne
Remuera, Auckland, 1050
Address used since 11 Jan 2021
Remuera, Auckland, 1050
Address used since 16 Nov 2020 |
Director | 16 Nov 2020 - current |
|
Graeme Edward Stephens
Stanley Point, Auckland, 0624
Address used since 26 Jun 2017 |
Director | 26 Jun 2017 - 16 Nov 2020 |
|
John James Mortensen
Auckland Central, Auckland, 1010
Address used since 21 Apr 2016 |
Director | 21 Apr 2016 - 26 Jun 2017 |
|
Peter Anthony Treacy
Freemans Bay, Auckland, 1011
Address used since 01 Apr 2016 |
Director | 24 May 2011 - 26 Apr 2017 |
|
Nigel Barclay Morrison
Herne Bay, Auckland, 1011
Address used since 08 Oct 2012 |
Director | 18 Dec 2008 - 29 Apr 2016 |
|
Dryden Thomas Spring
Matamata, New Zealand,
Address used since 07 Sep 2005 |
Director | 07 Sep 2005 - 24 May 2011 |
|
Roderick Hamilton Mcgeoch
Woollhara, Nsw 2025, Australia,
Address used since 07 Sep 2005 |
Director | 07 Sep 2005 - 24 May 2011 |
|
Peter Damian Cullinane
Auckland,
Address used since 26 Mar 2008 |
Director | 26 Mar 2008 - 24 May 2011 |
|
Christopher John David Moller
Days Bay, Eastbourne, Wellington,
Address used since 18 Dec 2008 |
Director | 18 Dec 2008 - 24 May 2011 |
|
Phillip Brent Harman
Kohimarama, Auckland,
Address used since 18 Dec 2008 |
Director | 18 Dec 2008 - 24 May 2011 |
|
Bruce James Carter
Medindie, South Australia, 5081
Address used since 12 Oct 2010 |
Director | 12 Oct 2010 - 24 May 2011 |
|
Jane Lesley Freeman
Remuera, Auckland, 1050
Address used since 09 Jun 2009 |
Director | 26 Mar 2008 - 05 Mar 2010 |
|
Elmar Toime
Knightsbridge, London Sw7 1hj, United Kingdom,
Address used since 22 Sep 2008 |
Director | 07 Sep 2005 - 30 Oct 2009 |
|
William Ronald Trotter
Wellington,
Address used since 07 Sep 2005 |
Director | 07 Sep 2005 - 31 Oct 2008 |
|
Patricia Lee Reddy
11 Cable Street, Wellington,
Address used since 07 Sep 2005 |
Director | 07 Sep 2005 - 31 Oct 2008 |
|
Robert Arnold Mcleod
Hobsonville, Auckland,
Address used since 07 Sep 2005 |
Director | 07 Sep 2005 - 30 Jun 2007 |
|
Evan Welch Davies
Remuera, Auckland, New Zealand,
Address used since 07 Sep 2005 |
Director | 07 Sep 2005 - 25 Jun 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 6 Federal House, 86 Federal Street, Auckland | Registered | 07 Sep 2005 - 25 Jun 2019 |
| Level 6 Federal House, 86 Federal Street, Auckland | Physical | 07 Sep 2005 - 20 Jan 2021 |
Financial Data
Financial info
5000100
Total number of Shares
August
Annual return filing month
30 Aug 2021
Annual return last filed
Shares Allocation Number of Shares: 5000100
| Shareholder Name | Address | Period |
|---|---|---|
|
Skycity Entertainment Group Limited Shareholder NZBN: 9429038769528 Entity (NZ Limited Company) |
99 Albert Street Auckland 1010 |
07 Sep 2005 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Skycity Entertainment Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 610568 |
| Country of origin | NZ |
| Address |
Level 6 Federal House 86 Federal Street Auckland |
Location
Companies nearby
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Swetha Holdings Limited 6b/105 |
|
Te Akitai Waiohua Investment Trust 6g/105 Albert Street |
|
Te Akitai Waiohua Community Development Trust 6g/105 Albert Street |
|
Delta Software Limited 8/17 Federal Street |
|
Retopia Limited 103 Albert Street |
|
Tsw Limited Suite 3, 99 Albert Street |