General information
Skycity Auckland Holdings Limited
Type: NZ Limited Company (Ltd)9429038721854
New Zealand Business Number
622278
Company Number
Registered
Company Status
Skycity Auckland Holdings Limited (issued a business number of 9429038721854) was incorporated on 29 Jun 1994. 3 addresses are in use by the company: Level 13, 99 Albert Street, Auckland, 1010 (type: physical, service). Level 6, 86 Federal Street, Auckland had been their physical address, until 20 Jan 2021. Skycity Auckland Holdings Limited used more names, namely: Sky City Auckland Holdings Limited from 24 May 1995 to 25 Jul 2003, Sky City Opportunities Limited (29 Jun 1994 to 24 May 1995). 186 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 186 shares (100 per cent of shares), namely:
Skycity Entertainment Group Limited (an entity) located at 99 Albert Street, Auckland postcode 1010. Businesscheck's information was updated on 11 Apr 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 | 20 Jan 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Joanna Lee Wong
Freemans Bay, Auckland, 1011
Address used since 26 Apr 2017 |
Director | 26 Apr 2017 - current |
|
Callum James Mallett
Muriwai, 0881
Address used since 08 Mar 2024 |
Director | 08 Mar 2024 - current |
|
Michael Daniel Ahearne
90 Federal Street, Auckland, 1010
Address used since 09 Feb 2024
Remuera, Auckland, 1050
Address used since 11 Jan 2021
Remuera, Auckland, 1050
Address used since 16 Nov 2020 |
Director | 16 Nov 2020 - 08 Mar 2024 |
|
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 16 Nov 1995 |
Director | 16 Nov 1995 - 25 Jun 2007 |
|
Jonathan Peter Hartley
Karori, Wellington,
Address used since 11 Mar 1996 |
Director | 11 Mar 1996 - 31 Mar 2004 |
|
Stephen John Dey
Devonport, Auckland,
Address used since 31 May 2000 |
Director | 31 May 2000 - 04 Jul 2000 |
|
Mark Bradbury (alternate) Horton
Oriental Bay, Wellington,
Address used since 30 May 1996 |
Director | 30 May 1996 - 07 Apr 1999 |
|
Patricia Lee Reddy
Wellington,
Address used since 29 Jun 1994 |
Director | 29 Jun 1994 - 30 May 1996 |
|
Michael Nelson Regan
Memphis,tn 38111, Usa,
Address used since 23 May 1995 |
Director | 23 May 1995 - 30 May 1996 |
|
Donal Woolgar John Bourke
Seatoun Heights, Wellington,
Address used since 08 Sep 1995 |
Director | 08 Sep 1995 - 30 May 1996 |
|
Mark Bradbury Horton
Wellington,
Address used since 01 Feb 1995 |
Director | 01 Feb 1995 - 29 Mar 1996 |
|
Donald Woolgar John Bourke
Seatoun Heights, Wellington,
Address used since 01 Feb 1995 |
Director | 01 Feb 1995 - 23 May 1995 |
|
Graeme Henry Wong
Karori, Wellington,
Address used since 29 Jun 1994 |
Director | 29 Jun 1994 - 01 Feb 1995 |
|
Herman Charles Rockefeller
Seatoun, Wellington,
Address used since 29 Jun 1994 |
Director | 29 Jun 1994 - 01 Feb 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 6, 86 Federal Street, Auckland | Physical | 28 Aug 2003 - 20 Jan 2021 |
| C/- Sky City Entertainment Group Limited, Level 6, Federal House, 86 Federal Street, Auckland | Physical | 02 Sep 2002 - 28 Aug 2003 |
| C/- Sky City Limited, Level 6, Federal House, 86 Federal Street, Auckland | Physical | 14 Dec 1999 - 02 Sep 2002 |
| Level 19, Asb Bank Centre, 135 Albert St, Auckland | Registered | 14 Dec 1999 - 14 Dec 1999 |
| 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 | 14 Dec 1999 - 14 Dec 1999 |
| Level 1, 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 |
| Bronwyn Slater, Po Box 5018, Wellington | Physical | 29 Jun 1994 - 14 Dec 1999 |
Financial Data
Financial info
186
Total number of Shares
August
Annual return filing month
25 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 186
| Shareholder Name | Address | Period |
|---|---|---|
|
Skycity Entertainment Group Limited Shareholder NZBN: 9429038769528 Entity (NZ Limited Company) |
99 Albert Street Auckland 1010 |
29 Jun 1994 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Skycity Entertainment Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 610568 |
| Country of origin | NZ |
| Address |
Level 13 99 Albert Street Auckland 1010 |
Location
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|
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|
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