General information
Skitrax Limited
Type: NZ Limited Company (Ltd)9429039063069
New Zealand Business Number
521307
Company Number
Registered
Company Status
Skitrax Limited (NZBN 9429039063069) was incorporated on 30 Aug 1991. 2 addresses are currently in use by the company: 39 St Vincent Avenue, Remuera, Auckland, 1050 (type: physical, registered). 60 Cawley Street, Ellerslie, Auckland had been their registered address, up to 16 Jul 2013. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Loburn Securities Limited (an other) located at Remuera, Auckland postcode 1050. The Businesscheck database was updated on 04 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 39 St Vincent Avenue, Remuera, Auckland, 1050 | Physical & registered & service | 16 Jul 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Henry Nunweek
Royal Oak, Auckland, 1023
Address used since 01 Sep 2013 |
Director | 30 Aug 1991 - current |
|
Bryan Christopher Nunweek
Mount Albert, Auckland, 1025
Address used since 31 Aug 2009 |
Director | 15 Jul 1998 - current |
|
Michael Alaster Nunweek
Hillsborough, Auckland,
Address used since 30 Aug 1991 |
Director | 30 Aug 1991 - 15 Jul 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 60 Cawley Street, Ellerslie, Auckland | Registered & physical | 15 Aug 2005 - 16 Jul 2013 |
| Spencer Road, Albany | Registered | 10 Aug 1998 - 15 Aug 2005 |
| 6 Cawley Street, Ellerslie, Auckland | Physical | 10 Aug 1998 - 15 Aug 2005 |
| Spencer Road, Albany | Physical | 10 Aug 1998 - 10 Aug 1998 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
23 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Loburn Securities Limited Other (Other) |
Remuera Auckland 1050 |
30 Aug 1991 - current |
Location
Companies nearby
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T K Holdings Limited 39 St Vincent Avenue |
|
Sandbrooks Limited 39 St Vincent Avenue |
|
Sandavid Limited 39 St Vincent Avenue |
|
Mcr Trustee Company Limited 39 St Vincent Avenue |
|
Hsc Holdings Limited 39 St Vincent Avenue |
|
Property Investments Limited 39 St Vincent Avenue |