General information

Skatebuds New Zealand Limited

Type: NZ Limited Company (Ltd)
9429037812263
New Zealand Business Number
914976
Company Number
Registered
Company Status

Skatebuds New Zealand Limited (NZBN 9429037812263) was incorporated on 21 Jul 1998. 2 addresses are currently in use by the company: 112 Gill Street, New Plymouth, 4310 (type: physical, service). Patten Brumby Ltd, 627 Te Atatu Rd, Te Atatu Peninsula, Auckland had been their physical address, up to 17 Sep 2007. Skatebuds New Zealand Limited used more aliases, namely: Tps Holdings Limited from 21 Jul 1998 to 10 Sep 2007. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Etheridge, Philip Anthony (an individual) located at New Plymouth. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Etheridge, Anne-Marie (an individual) - located at New Plymouth. The Businesscheck database was updated on 19 Apr 2024.

Current address Type Used since
627 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 Registered 07 Jun 2006
112 Gill Street, New Plymouth, 4310 Physical & service 17 Sep 2007
Directors
Name and Address Role Period
Anne-marie Etheridge
New Plymouth, Cbd, 4310
Address used since 18 Apr 2016
Director 21 Jul 1998 - current
Philip Anthony Etheridge
New Plymouth, Cbd, 4310
Address used since 18 Apr 2016
Director 21 Jul 1998 - current
Wayne Bruce Hall
New Plymouth,
Address used since 30 Aug 2007
Director 30 Aug 2007 - 28 Apr 2009
Addresses
Previous address Type Period
Patten Brumby Ltd, 627 Te Atatu Rd, Te Atatu Peninsula, Auckland Physical 07 Jun 2006 - 17 Sep 2007
Patten Brumby Ltd, 293 Lincoln Road, Lincoln Manor, Henderson Registered 09 Oct 2003 - 07 Jun 2006
Patten Brumby Limited, 293 Lincoln Road, Lincoln Manor, Henderson Physical 09 Oct 2003 - 07 Jun 2006
1768 Mangarei Road, Rd 1, New Plymouth Registered & physical 13 Aug 2002 - 09 Oct 2003
112 6111 Street, New Plymouth Physical 10 Jul 2002 - 13 Aug 2002
11 Rawinia Street, New Plymouth Registered 12 Apr 2000 - 13 Aug 2002
11 Rawinia Street, New Plymouth Physical 21 Jul 1998 - 10 Jul 2002
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
07 Jun 2018
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Etheridge, Philip Anthony
Individual
New Plymouth
10 Sep 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Etheridge, Anne-marie
Individual
New Plymouth
10 Sep 2007 - current

Historic shareholders

Shareholder Name Address Period
Etheridge, Anne-marie
Individual
New Plymouth
21 Jul 1998 - 25 Jul 2005
Hall, Wayne Bruce
Individual
New Plymouth
10 Sep 2007 - 10 Sep 2007
Etheridge, Philip Anthony
Individual
New Plymouth
21 Jul 1998 - 25 Jul 2005
Herbert, Shane Charles
Individual
New Plymouth
21 Jul 1998 - 25 Jul 2005
Location
Companies nearby