General information
Sksb Limited
Type: NZ Limited Company (Ltd)9429035278061
New Zealand Business Number
1536068
Company Number
Registered
Company Status
Sksb Limited (New Zealand Business Number 9429035278061) was started on 27 Jul 2004. 2 addresses are currently in use by the company: 5 Te Kawau Pass, Greenhithe, Auckland, 0632 (type: registered, physical). 11 Churchouse Road, Greenhithe, North Shore City had been their physical address, until 08 Sep 2011. 10 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 10 shares (100% of shares), namely:
Rapley, Karyn Louise (an individual) located at Greenhithe, Auckland postcode 0632,
Gordon, Simon Meredith (an individual) located at Greenhithe, Auckland postcode 0632. The Businesscheck data was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Te Kawau Pass, Greenhithe, Auckland, 0632 | Registered & physical & service | 08 Sep 2011 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon Meredith Gordon
Greenhithe, Auckland, 0632
Address used since 31 Aug 2011 |
Director | 20 May 2010 - current |
|
Karyn Louise Rapley
Greenhithe, Auckland, 0632
Address used since 31 Aug 2011 |
Director | 20 May 2010 - current |
|
Brent Mackay
Sandringham,
Address used since 27 Sep 2007 |
Director | 27 Sep 2007 - 30 May 2010 |
|
Warwick John Rapley
Titirangi, Auckland,
Address used since 27 Jul 2004 |
Director | 27 Jul 2004 - 14 Mar 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 11 Churchouse Road, Greenhithe, North Shore City, 0632 | Physical & registered | 01 Sep 2010 - 08 Sep 2011 |
| 5 Te Kawau Pass,, Greenhithe | Physical | 09 Jul 2007 - 01 Sep 2010 |
| 5 Te Kawau Pass, Greenhithe | Registered | 09 Jul 2007 - 01 Sep 2010 |
| 18 Tainui Rd, Titirangi ,auckland | Registered | 27 Jul 2004 - 09 Jul 2007 |
| 18 Tainui Rd,, Titirangi,auckland | Physical | 27 Jul 2004 - 09 Jul 2007 |
Financial Data
Financial info
10
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Rapley, Karyn Louise Individual |
Greenhithe Auckland 0632 |
07 Jun 2010 - current |
|
Gordon, Simon Meredith Individual |
Greenhithe Auckland 0632 |
07 Jun 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cds Trustee Co. (1) Limited Shareholder NZBN: 9429033991160 Company Number: 1842342 Entity |
16 Feb 2008 - 16 Feb 2008 | |
|
Rapley, Warwick John Individual |
Titirangi, Auckland |
27 Jul 2004 - 27 Jun 2010 |
|
Cds Trustee Co. (1) Limited Shareholder NZBN: 9429033991160 Company Number: 1842342 Entity |
16 Feb 2008 - 16 Feb 2008 |
Location
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