Sky Tower Limited (issued a business number of 9429038715259) was incorporated on 29 Jun 1994. 3 addresses are currently in use by the company: Level 13, 99 Albert Street, Auckland, 1010 (type: physical, service). Level 6, Federal House, 86 Federal Street, Auckland had been their physical address, up until 19 Jan 2021. Sky Tower Limited used more names, namely: Sky City Nominees Limited from 29 Jun 1994 to 12 Jul 1999. 2 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 2 shares (100 per cent of shares), namely:
Skycity Entertainment Group Limited (an entity) located at 99 Albert Street, Auckland postcode 1010. Businesscheck's data was updated on 11 Feb 2024.
Current address | Type | Used since |
---|---|---|
Level 6, Federal House, 86 Federal St, Auckland | Other (Address for Records) | 05 Sep 2000 |
Level 13, 99 Albert Street, Auckland, 1010 | Registered | 25 Jun 2019 |
Level 13, 99 Albert Street, Auckland, 1010 | Physical & service | 19 Jan 2021 |
Name and Address | Role | Period |
---|---|---|
Joanna Lee Wong
Freemans Bay, Auckland, 1011
Address used since 26 Apr 2017 |
Director | 26 Apr 2017 - current |
Michael Daniel Ahearne
Auckland, 1010
Address used since 19 Jan 2024
Remuera, Auckland, 1050
Address used since 11 Jan 2021
Remuera, Auckland, 1050
Address used since 16 Nov 2020 |
Director | 16 Nov 2020 - current |
Graeme Edward Stephens
Stanley Point, Auckland, 0624
Address used since 26 Jun 2017 |
Director | 26 Jun 2017 - 16 Nov 2020 |
John James Mortensen
Auckland Central, Auckland, 1010
Address used since 21 Apr 2016 |
Director | 21 Apr 2016 - 26 Jun 2017 |
Peter Anthony Treacy
Freemans Bay, Auckland, 1011
Address used since 01 Apr 2016 |
Director | 29 Jun 2009 - 26 Apr 2017 |
Nigel Barclay Morrison
Herne Bay, Auckland, 1011
Address used since 08 Oct 2012 |
Director | 26 Jun 2008 - 29 Apr 2016 |
Alistair Bruce Ryan
St Marys Bay, Auckland,
Address used since 25 Jan 2008 |
Director | 30 May 1996 - 29 Jun 2009 |
Elmar Toime
75 Victoria Street, London Sw1h 0hy, United Kingdom,
Address used since 03 Mar 2008 |
Director | 26 Jun 2007 - 26 Jun 2008 |
Evan Welch Davies
Remuera, Auckland,
Address used since 30 May 1996 |
Director | 30 May 1996 - 25 Jun 2007 |
Mark Bradbury (alternate) Horton
Oriental Bay, Wellington,
Address used since 30 May 1996 |
Director | 30 May 1996 - 02 Jun 1998 |
Jonathan Peter Hartley
Karori, Wellington,
Address used since 30 May 1996 |
Director | 30 May 1996 - 02 Jun 1998 |
Patricia Lee Reddy
Wellington,
Address used since 29 Jun 1994 |
Director | 29 Jun 1994 - 30 May 1996 |
Mark Bradbury Horton
Oriental Bay, Wellington,
Address used since 15 Dec 1995 |
Director | 15 Dec 1995 - 29 Mar 1996 |
Previous address | Type | Period |
---|---|---|
Level 6, Federal House, 86 Federal Street, Auckland | Physical | 28 Aug 2003 - 19 Jan 2021 |
C/- Sky City Entertainment Group Limited, Level 6 Federal House, 86 Federal Street, Auckland | Physical | 02 Sep 2002 - 28 Aug 2003 |
Level 6 Federal House, 86 Federal Street, Auckland | Registered | 14 Dec 1999 - 25 Jun 2019 |
Level 19, Asb Bank Centre, 135 Albert Street, Auckland | Physical & registered | 14 Dec 1999 - 14 Dec 1999 |
C/- Sky City Limited, Level 6 Federal House, 86 Federal Street, Auckland | Physical | 14 Dec 1999 - 02 Sep 2002 |
1st Floor, 98 Federal Street, Auckland | Registered | 23 Aug 1996 - 14 Dec 1999 |
Level 9, C M L Building, 22-24 Victoria Street, Wellington | Registered | 20 Oct 1995 - 23 Aug 1996 |
Level 9, Cml Building, 22-24 Victoria Street, Wellington | Physical | 29 Jun 1994 - 14 Dec 1999 |
Shareholder Name | Address | Period |
---|---|---|
Skycity Entertainment Group Limited Shareholder NZBN: 9429038769528 Entity (NZ Limited Company) |
99 Albert Street Auckland 1010 |
29 Jun 1994 - current |
Name | Skycity Entertainment Group Limited |
Type | Ltd |
Ultimate Holding Company Number | 610568 |
Country of origin | NZ |
Address |
Level 6 Federal House 86 Federal Street Auckland |
Swetha Holdings Limited 6b/105 |
|
Te Akitai Waiohua Investment Trust 6g/105 Albert Street |
|
Te Akitai Waiohua Community Development Trust 6g/105 Albert Street |
|
Delta Software Limited 8/17 Federal Street |
|
Retopia Limited 103 Albert Street |
|
Tsw Limited Suite 3, 99 Albert Street |