General information
Skaron Investments Limited
Type: NZ Limited Company (Ltd)9429036821297
New Zealand Business Number
1153081
Company Number
Registered
Company Status
Skaron Investments Limited (New Zealand Business Number 9429036821297) was launched on 27 Jul 2001. 5 addresess are in use by the company: Po Box 1955, Shortland Street, Auckland, 1140 (type: postal, office). Company Formations Limited, Suite 1, Level 7 Albert Plaza, 87-89 Albert Street, Auckland had been their physical address, up to 28 Aug 2001. 57675000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 22675000 shares (39.32% of shares). Businesscheck's data was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 395 Church Street, Penrose, Auckland, 1061 | Physical & registered & service | 31 Jan 2019 |
| Po Box 1955, Shortland Street, Auckland, 1140 | Postal | 13 Nov 2019 |
| 395 Church Street, Penrose, Auckland, 1061 | Office & delivery | 13 Nov 2019 |
Contact info
64 9 6253356
Phone (Phone)
DavidL@easy2c.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
| Kenneth A. | Director | 30 Jul 2001 - current |
|
Susan Elisabeth Allen
Rd 2, Wanaka, 9382
Address used since 10 Sep 2019 |
Director | 10 Sep 2019 - current |
|
Steve Trifunovich
Castor Bay, Auckland, 0620
Address used since 01 Jul 2014 |
Director | 01 Jul 2014 - 31 Aug 2019 |
|
Tony Ryan Coulson
Riverwood, Nsw, 2210
Address used since 01 Jan 1970
Kerans, Nsw, 2558
Address used since 01 May 2015
Riverwood, Nsw, 2210
Address used since 01 Jan 1970 |
Director | 01 May 2015 - 08 Feb 2017 |
|
Peter John Goulter
Lynfield, Auckland, 1042
Address used since 02 Nov 2009 |
Director | 30 Jul 2001 - 30 Jun 2016 |
|
Bruce David Redmond
Titirangi, Auckland, 0604
Address used since 01 Nov 2013 |
Director | 30 Jul 2001 - 01 Jul 2014 |
|
Krishna Samy Pillay
Auckland,
Address used since 27 Jul 2001 |
Director | 27 Jul 2001 - 30 Jul 2001 |
Addresses
Principal place of activity
| 395 Church Street , Penrose , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| Company Formations Limited, Suite 1, Level 7 Albert Plaza, 87-89 Albert Street, Auckland | Physical & registered | 28 Aug 2001 - 28 Aug 2001 |
| 4 Carr Road, Mount Roskill, Auckland | Registered & physical | 28 Aug 2001 - 31 Jan 2019 |
Financial Data
Financial info
57675000
Total number of Shares
April
Annual return filing month
August
Financial report filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 22675000
| Shareholder Name | Address | Period |
|---|---|---|
|
Allen, Kenneth Roy Director |
03 Feb 2022 - current |
Shares Allocation #2 Number of Shares: 35000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Allen, Kenneth Roy Director |
03 Feb 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Copperscape Private Trust Co Ltd Other |
03 Feb 2022 - 03 Feb 2022 | |
|
Allenco Holdings Limited Other |
St Helier |
19 Nov 2003 - 03 Feb 2022 |
|
Allenco Holdings Limited Other |
St Helier |
19 Nov 2003 - 03 Feb 2022 |
Ultimate Holding Company
| Effective Date | 31 Jul 2019 |
| Name | Allenco Holdings Limited |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | CK |
| Address |
First Floor Bci House Avarua Rarotonga |
Location
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