General information

Skilling Investments Limited

Type: NZ Limited Company (Ltd)
9429035051107
New Zealand Business Number
1582715
Company Number
Registered
Company Status

Skilling Investments Limited (NZBN 9429035051107) was incorporated on 01 Feb 2005. 1 address is in use by the company: 312A Ti Rakau Drive, Burswood, Auckland, 2013 (type: physical, registered). 4 Skilling Place, Bucklands Beach, Auckland had been their physical address, up until 10 Jul 2014. Skilling Investments Limited used other aliases, namely: Fanshawe Investments Limited from 01 Feb 2005 to 18 Jul 2005. 50000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 12500 shares (25 per cent of shares), namely:
Andrew Beatson (an individual) located at Burswood, Auckland postcode 2013. When considering the second group, a total of 1 shareholder holds 5 per cent of all shares (2500 shares); it includes
Nicola Beatson (an individual) - located at Chatswood, Auckland. The next group of shareholders, share allotment (35000 shares, 70%) belongs to 1 entity, namely:
Andrew James and Suzanne Beatson, located at Burswood, Auckland (an individual). Our information was last updated on 22 Jun 2020.

Current address Type Used since
312a Ti Rakau Drive, Burswood, Auckland, 2013 Physical & registered 10 Jul 2014
Directors
Name and Address Role Period
Andrew James Beatson
Flat Bush, Auckland, 2016
Address used since 10 Jun 2015
Burswood, Auckland, 2013
Address used since 01 May 2017
Director 01 Feb 2005 - current
Suzanne Beatson
Flat Bush, Auckland, 2016
Address used since 10 Jun 2015
Burswood, Auckland, 2013
Address used since 01 May 2017
Director 02 Jul 2014 - current
Nicola Jayne Beatson
Chatswood, Auckland, 0626
Address used since 01 Apr 2016
Director 01 Feb 2005 - 14 Aug 2016
Murray James Beatson
Farm Cove, Manukau, 2012
Address used since 18 Apr 2010
Director 01 Feb 2005 - 06 Oct 2014
Susan Beatson
Farm Cove, Manukau, 2012
Address used since 18 Apr 2010
Director 01 Feb 2005 - 02 Jul 2014
Addresses
Previous address Type Period
4 Skilling Place, Bucklands Beach, Auckland Physical & registered 01 Feb 2005 - 10 Jul 2014
Financial Data
Financial info
50000
Total number of Shares
May
Annual return filing month
29 May 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 12500
Shareholder Name Address Period
Andrew James Beatson
Individual
Burswood
Auckland
2013
01 Feb 2005 - current
Shares Allocation #2 Number of Shares: 2500
Shareholder Name Address Period
Nicola Jayne Beatson
Individual
Chatswood
Auckland
0626
01 Feb 2005 - current
Shares Allocation #3 Number of Shares: 35000
Shareholder Name Address Period
Andrew James And Suzanne Beatson
Individual
Burswood
Auckland
2013
02 Jul 2014 - current

Historic shareholders

Shareholder Name Address Period
Murray James Beatson
Individual
Bucklands Beach
Auckland
2012
01 Feb 2005 - 02 Jul 2014
Susan Beatson
Individual
Bucklands Beach
Auckland
2012
01 Feb 2005 - 02 Jul 2014
Location
Companies nearby
Nzs Trades Limited
Unit F, 312 Ti Rakau Drive
Health NZ Howick Limited
Unit D, 312 Ti Rakau Drive, East Tamaki,
Gurbok Wellbeing Butchery Limited
Unit D, 4/312 Ti Rakau Drive
Sri Sai Investments Limited
3 Foxley Place
Malibu Treasury Limited
320 Ti Rakau Drive
M & H Motors Limited
257 Ti Rakau Drive