Skitrax International Limited (issued a New Zealand Business Number of 9429035687337) was incorporated on 30 Oct 2003. 2 addresses are in use by the company: 39 St Vincent Avenue, Remuera, Auckland, 1050 (type: physical, registered). 7A Miro Road, Green Lane, Auckland had been their physical address, up to 09 Jul 2013. Skitrax International Limited used more aliases, namely: Dhl Holdings Limited from 04 Sep 2006 to 01 Oct 2009, Davies Hire Limited (10 Nov 2003 to 04 Sep 2006) and Davies Hire 2003 Limited (30 Oct 2003 - 10 Nov 2003). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Bingley Investments Limited (an entity) located at Remuera, Auckland postcode 1050. The Businesscheck database was last updated on 07 May 2024.
Current address | Type | Used since |
---|---|---|
39 St Vincent Avenue, Remuera, Auckland, 1050 | Physical & registered & service | 09 Jul 2013 |
Name and Address | Role | Period |
---|---|---|
Bryan Christopher Nunweek
Mount Albert, Auckland, 1025
Address used since 23 Apr 2010 |
Director | 11 Nov 2003 - current |
David Henry Nunweek
Blockhouse Bay, Auckland, 0600
Address used since 01 May 2024
Royal Oak, Auckland, 1023
Address used since 01 Jun 2016 |
Director | 11 Nov 2003 - current |
Timothy Francis Ryan
Remuera, Auckland,
Address used since 30 Oct 2003 |
Director | 30 Oct 2003 - 11 Nov 2003 |
Previous address | Type | Period |
---|---|---|
7a Miro Road, Green Lane, Auckland | Physical & registered | 30 Oct 2003 - 09 Jul 2013 |
Shareholder Name | Address | Period |
---|---|---|
Bingley Investments Limited Shareholder NZBN: 9429035684442 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
02 Sep 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Ryan, Timothy Francis Individual |
Remuera Auckland |
30 Oct 2003 - 27 Jun 2010 |
T K Holdings Limited 39 St Vincent Avenue |
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Sandbrooks Limited 39 St Vincent Avenue |
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Sandavid Limited 39 St Vincent Avenue |
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Mcr Trustee Company Limited 39 St Vincent Avenue |
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Hsc Holdings Limited 39 St Vincent Avenue |
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Property Investments Limited 39 St Vincent Avenue |