General information

Skymax Holdings Limited

Type: NZ Limited Company (Ltd)
9429038590603
New Zealand Business Number
651657
Company Number
Registered
Company Status

Skymax Holdings Limited (issued an NZBN of 9429038590603) was registered on 20 Jun 1995. 2 addresses are in use by the company: Level One, 38 The Square, Palmerston North, 4440 (type: registered, physical). Level 8 Fmg Building, 55 The Square, Palmerston North had been their registered address, until 18 Jun 2019. Skymax Holdings Limited used other names, namely: Alro Investments (1995) Limited from 20 Jun 1995 to 25 May 2022. 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5000 shares (50 per cent of shares), namely:
Hall, Richard Colin Albert (an individual) located at Awapuni, Palmerston North postcode 4412. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 5000 shares); it includes
Hall, Annabelle Janet (a director) - located at Awapuni, Palmerston North. Businesscheck's data was updated on 15 Apr 2024.

Current address Type Used since
Level One, 38 The Square, Palmerston North, 4440 Registered & physical & service 18 Jun 2019
Directors
Name and Address Role Period
Richard Colin Albert Hall
Takaro, Palmerston North, 4412
Address used since 01 Sep 2011
Awapuni, Palmerston North, 4412
Address used since 12 Jul 2017
Director 01 Sep 2011 - current
Annabelle Janet Hall
Awapuni, Palmerston North, 4412
Address used since 12 Jul 2017
Takaro, Palmerston North, 4412
Address used since 01 Sep 2011
Director 01 Sep 2011 - current
Ursula Marie Parker
Palmerston North,
Address used since 05 Dec 2007
Director 20 Jun 1995 - 30 Sep 2011
Barry Graeme Parker
Palmerston North,
Address used since 05 Dec 2007
Director 20 Jun 1995 - 30 Sep 2011
Addresses
Previous address Type Period
Level 8 Fmg Building, 55 The Square, Palmerston North Registered & physical 30 Jul 2007 - 18 Jun 2019
Offices Of A R Short & Co, Farmers Mutual House, 8th Floor, 68 The Sq, Palmerston North Registered 17 Jul 2002 - 30 Jul 2007
8th Floor, Farmers Mutual House, 68 The Square, Palmerston North Physical 01 Aug 2001 - 01 Aug 2001
2nd Floor, Farmers Mutual House, 68 The Square, Palmerston North Physical 01 Aug 2001 - 01 Aug 2001
2nd Floor, Farmers Mutual House, 68 The Square, Palmerston North Registered 01 Aug 2001 - 17 Jul 2002
Offices Of A R Short & Co, Farmers Mutual House, 8th Floor, 68 The Sq, Palmerston North Physical 01 Aug 2001 - 01 Aug 2001
A R Short & Co, Chartered Accountants, 30 Palm Avenue, Palmerston North Registered 06 Aug 1996 - 01 Aug 2001
L H Powell, Solictor, 232 Broadway Avenue, Palmerston North Physical 06 Aug 1996 - 01 Aug 2001
Financial Data
Financial info
10000
Total number of Shares
July
Annual return filing month
13 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Hall, Richard Colin Albert
Individual
Awapuni
Palmerston North
4412
05 Dec 2007 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Hall, Annabelle Janet
Director
Awapuni
Palmerston North
4412
21 Dec 2011 - current

Historic shareholders

Shareholder Name Address Period
Parker, Ursula Marie
Individual
Palmerston North
05 Dec 2007 - 21 Dec 2011
Powell, Lynton Harold
Individual
Palmerston North
05 Dec 2007 - 21 Dec 2011
Parker, Ursula Marie
Individual
Palmerston North
20 Jun 1995 - 21 Dec 2011
The Barry And Ursula Parker Family Trust
Other
14 Jul 2006 - 14 Jul 2006
Null - The Barry And Ursula Parker Family Trust
Other
14 Jul 2006 - 14 Jul 2006
Parker, Barry Graeme
Individual
Palmerston North
05 Dec 2007 - 21 Dec 2011
Parker, Barry Graeme
Individual
Palmerston North
20 Jun 1995 - 21 Dec 2011
Location
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