General information

Skycabs Developments Limited

Type: NZ Limited Company (Ltd)
9429034730799
New Zealand Business Number
1641727
Company Number
Registered
Company Status

Skycabs Developments Limited (issued a business number of 9429034730799) was launched on 08 Jun 2005. 2 addresses are in use by the company: 299 Kohimarama Road, St Heliers, Auckland, 1071 (type: registered, physical). 299 Kohimarama Rd, Kohimarama, Auckland Nz had been their registered address, until 08 Aug 2012. Skycabs Developments Limited used more aliases, namely: Skycabs Future Developments Limited from 02 Nov 2005 to 02 Apr 2015, Skycabs International Limited (08 Jun 2005 to 02 Nov 2005). 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1 share (100 per cent of shares), namely:
Skycabs International Limited (an entity) located at St Johns, Auckland, Nz. Our information was last updated on 29 Mar 2024.

Current address Type Used since
299 Kohimarama Road, St Heliers, Auckland, 1071 Registered & physical & service 08 Aug 2012
Directors
Name and Address Role Period
Lawrence Hugh Chapman
Kohimarama, Auckland, 1071
Address used since 08 Jun 2005
Director 08 Jun 2005 - current
Klaus Girardet
Takapuna, Auckland, 0622
Address used since 08 Jun 2005
Director 08 Jun 2005 - 31 Mar 2022
Joseph Desmond Tedford
Regency Park Drive, Gulf Harbour, Whangaparaoa 1463, 0930
Address used since 08 Jun 2005
Director 08 Jun 2005 - 23 Jul 2018
Frederic Siu
Epsom, Auckland, 1023
Address used since 08 Jun 2005
Director 08 Jun 2005 - 27 Apr 2011
Addresses
Previous address Type Period
299 Kohimarama Rd, Kohimarama, Auckland Nz Registered & physical 02 Jul 2007 - 08 Aug 2012
Jones And Young, Level 14 Asb Bank Centre 135 Albert St, Auckland Registered 08 Jun 2005 - 02 Jul 2007
C/o Jones Young, Level 14 Asb Bank Centre 135 Albert St, Auckland Physical 08 Jun 2005 - 02 Jul 2007
Financial Data
Financial info
1
Total number of Shares
July
Annual return filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
Skycabs International Limited
Shareholder NZBN: 9429037208417
Entity (NZ Limited Company)
St Johns
Auckland, Nz
08 Jun 2005 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Skycabs International Limited
Type Ltd
Ultimate Holding Company Number 1046226
Country of origin NZ
Address 299 Kohimarama Rd
St Johns
Auckland, Nz
Location
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