General information
Skycabs International Limited
Type: NZ Limited Company (Ltd)9429037208417
New Zealand Business Number
1046226
Company Number
Registered
Company Status
Skycabs International Limited (issued a New Zealand Business Number of 9429037208417) was incorporated on 03 Jul 2000. 2 addresses are in use by the company: 299 Kohimarama Rd, St Johns, Auckland, Nz (type: registered, physical). First Floor 18 St Martin's Lane, Auckland City had been their registered address, until 14 Jun 2007. Skycabs International Limited used other aliases, namely: Skycabs Limited from 03 Jul 2000 to 02 Nov 2005. 76230000 shares are issued to 22 shareholders who belong to 18 shareholder groups. The first group is composed of 2 entities and holds 277224 shares (0.36 per cent of shares), namely:
Lang, Linda (an individual) located at Le Parc No. 6, Papeete Tahiti,
Siu, Gerard Conrad (an individual) located at Papeete Tahiti. In the second group, a total of 1 shareholder holds 0.09 per cent of all shares (exactly 66534 shares); it includes
Girardet, Klaus (an individual) - located at Takapuna, Auckland. Moving on to the 3rd group of shareholders, share allocation (156631 shares, 0.21%) belongs to 1 entity, namely:
Chapman, Mary Etelka, located at Auckland (an individual). Businesscheck's database was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 299 Kohimarama Rd, St Johns, Auckland, Nz | Registered & physical & service | 14 Jun 2007 |
Contact info
64 9 5216006
Phone (Phone)
Hugh@skycabs.co.nz
Email
www.skycabs.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lawrence Hugh Chapman
St Heliers, Auckland, 1071
Address used since 01 Feb 2023
Auckland, New Zealand, 1071
Address used since 10 Jan 2001 |
Director | 03 Jul 2000 - current |
|
Mary Etelka Chapman
St Heliers, Auckland, 1071
Address used since 02 Mar 2016 |
Director | 02 Mar 2016 - current |
|
Klaus Girardet
Takapuna, New Zealand, 0622
Address used since 01 Nov 2005 |
Director | 01 Nov 2005 - 01 Mar 2022 |
|
Joseph Desmond Tedford
Gulf Harbour, Whangaparaoa 1463, 0930
Address used since 01 Nov 2005 |
Director | 01 Nov 2005 - 20 Nov 2017 |
|
Frederic Siu
Epsom, 1023
Address used since 01 Nov 2005 |
Director | 01 Nov 2005 - 28 Feb 2011 |
|
Robert Hugh Antal Chapman
Auckland,
Address used since 03 Jul 2000 |
Director | 03 Jul 2000 - 01 Nov 2005 |
|
Mary Etelka Chapman
Auckland,
Address used since 03 Jul 2000 |
Director | 03 Jul 2000 - 01 Nov 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| First Floor 18 St Martin's Lane, Auckland City | Registered & physical | 06 Apr 2006 - 14 Jun 2007 |
| Unit 3, 17 Hannigan Drive, Panmure, Auckland | Physical & registered | 03 Jul 2000 - 06 Apr 2006 |
Financial Data
Financial info
76230000
Total number of Shares
February
Annual return filing month
March
Financial report filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 277224
| Shareholder Name | Address | Period |
|---|---|---|
|
Lang, Linda Individual |
Le Parc No. 6 Papeete Tahiti |
22 Apr 2016 - current |
|
Siu, Gerard Conrad Individual |
Papeete Tahiti |
17 Feb 2016 - current |
Shares Allocation #2 Number of Shares: 66534
| Shareholder Name | Address | Period |
|---|---|---|
|
Girardet, Klaus Individual |
Takapuna Auckland |
30 Oct 2005 - current |
Shares Allocation #3 Number of Shares: 156631
| Shareholder Name | Address | Period |
|---|---|---|
|
Chapman, Mary Etelka Individual |
Auckland |
03 Jul 2000 - current |
Shares Allocation #4 Number of Shares: 200000
| Shareholder Name | Address | Period |
|---|---|---|
|
Girardet, Klaus Individual |
Takapuna Auckland |
30 Oct 2005 - current |
Shares Allocation #5 Number of Shares: 66534
| Shareholder Name | Address | Period |
|---|---|---|
|
Tedford, Eleanor Individual |
Windsor Park Auckland 0632 |
26 Jul 2018 - current |
Shares Allocation #6 Number of Shares: 66534
| Shareholder Name | Address | Period |
|---|---|---|
|
Lang, Linda Individual |
Le Parc No. 6 Papeete Tahiti |
22 Apr 2016 - current |
|
Siu, Gerard Conrad Individual |
Papeete Tahiti |
17 Feb 2016 - current |
Shares Allocation #7 Number of Shares: 12000
| Shareholder Name | Address | Period |
|---|---|---|
|
Girardet, Klaus Individual |
Takapuna |
30 Mar 2006 - current |
Shares Allocation #8 Number of Shares: 28250
| Shareholder Name | Address | Period |
|---|---|---|
|
Chapman, Lawrence Hugh Individual |
Auckland |
03 Jul 2000 - current |
Shares Allocation #9 Number of Shares: 28250
| Shareholder Name | Address | Period |
|---|---|---|
|
Chapman, Mary Etelka Individual |
Auckland |
03 Jul 2000 - current |
Shares Allocation #10 Number of Shares: 11243500
| Shareholder Name | Address | Period |
|---|---|---|
|
Jayarbi Trustee Limited Shareholder NZBN: 9429034737866 Entity (NZ Limited Company) |
Kohimarama Auckland |
28 Oct 2005 - current |
Shares Allocation #11 Number of Shares: 62339260
| Shareholder Name | Address | Period |
|---|---|---|
|
Jayarbi Trustee Limited Shareholder NZBN: 9429034737866 Entity (NZ Limited Company) |
Kohimarama Auckland |
28 Oct 2005 - current |
Shares Allocation #12 Number of Shares: 12000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lundon, Kirsten Shay Individual |
Chapel Park Manukau City |
31 Mar 2006 - current |
Shares Allocation #13 Number of Shares: 156631
| Shareholder Name | Address | Period |
|---|---|---|
|
Chapman, Lawrence Hugh Individual |
Auckland |
03 Jul 2000 - current |
Shares Allocation #14 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Siu, Gerard Conrad Individual |
Papeete Tahiti |
17 Feb 2016 - current |
|
Lang, Linda Individual |
Le Parc No. 6 Papeete Tahiti |
22 Apr 2016 - current |
Shares Allocation #15 Number of Shares: 12000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tedford, Eleanor Individual |
Windsor Park Auckland 0632 |
26 Jul 2018 - current |
Shares Allocation #16 Number of Shares: 1108894
| Shareholder Name | Address | Period |
|---|---|---|
|
Girardet, Klaus Individual |
Takapuna Auckland |
30 Oct 2005 - current |
Shares Allocation #17 Number of Shares: 12000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lang, Linda Individual |
Le Parc No. 6 Papeete Tahiti |
22 Apr 2016 - current |
|
Siu, Gerard Conrad Individual |
Papeete Tahiti |
17 Feb 2016 - current |
Shares Allocation #18 Number of Shares: 66534
| Shareholder Name | Address | Period |
|---|---|---|
|
Lundon, Kirsten Shay Individual |
Chapel Park Manukau City |
31 Mar 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Siu, Frederic Individual |
Epsom |
30 Mar 2006 - 17 Feb 2016 |
|
Ryan, Joanna Mary Terez Individual |
Auckalnd |
03 Jul 2000 - 28 Oct 2005 |
|
The Lundon Family Trust Other |
30 Mar 2006 - 30 Mar 2006 | |
|
Tedford, Joseph Desmond Individual |
Gulf Harbour Whangaparoara 1463 |
30 Mar 2006 - 26 Jul 2018 |
|
Chapman, Robert Hugh Antal Individual |
Auckland |
03 Jul 2000 - 28 Oct 2005 |
|
Chapman, Bianka Miriam Zsuzsa Individual |
Auckland |
03 Jul 2000 - 28 Oct 2005 |
|
Null - The Lundon Family Trust Other |
30 Mar 2006 - 30 Mar 2006 | |
|
Siu, Frederic Individual |
Epsom Auckland |
30 Oct 2005 - 17 Feb 2016 |
|
Tedford, Joseph Desmond Individual |
Gulf Harbour Whangaparoara 1463 |
30 Mar 2006 - 26 Jul 2018 |
Location
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|
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|
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|
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|
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