Skybus NZ Limited
Type: NZ Limited Company (Ltd)Skybus Nz Limited (issued an NZ business identifier of 9429041263303) was started on 03 Jun 2014. 5 addresess are currently in use by the company: P O Box 53132, Mangere, Auckland, 2022 (type: postal, office). Skybus Nz Limited used more names, namely: Airbus Express Limited from 03 Jun 2014 to 03 Dec 2019. 9324345 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1000 shares (0.01% of shares), namely:
Kinetic Nz Holdings Limited (an entity) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 99.99% of all shares (9323345 shares); it includes
Kinetic Nz Holdings Limited (an entity) - located at Auckland Central, Auckland. "Airport bus service" (business classification I462210) is the classification the Australian Bureau of Statistics issued to Skybus Nz Limited. The Businesscheck database was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 64 Westney Road, Mangere, Auckland, 2022 | Registered & physical & service | 03 Jun 2014 |
| P O Box 53132, Mangere, Auckland, 2022 | Postal | 07 Nov 2019 |
| 64 Westney Road, Mangere, Auckland, 2022 | Office & delivery | 07 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Adam Gordon Begg
Melbourne, Victoria, 3000
Address used since 01 Jan 1970
Balaclava, Victoria, 3183
Address used since 13 Jul 2022
Melbourne Airport, Victoria, 3045
Address used since 01 Jan 1970
Elsterwick, Victoria, 3185
Address used since 02 Oct 2015 |
Director | 02 Oct 2015 - current |
|
Michael Edward Sewards
Southbank, Vic, 3006
Address used since 11 Jan 2024
Melbourne, Victoria, 3000
Address used since 01 Jan 1970
Melbourne Airport, Victoria, 3045
Address used since 01 Jan 1970
Sandringham, Victoria, 3191
Address used since 02 Oct 2015 |
Director | 02 Oct 2015 - current |
|
Andrew David Carpenter
Rd 2, Papakura, 2582
Address used since 03 Jun 2014 |
Director | 03 Jun 2014 - 02 Oct 2015 |
| 64 Westney Road , Mangere , Auckland , 2022 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kinetic NZ Holdings Limited Shareholder NZBN: 9429041836231 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
09 Sep 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kinetic NZ Holdings Limited Shareholder NZBN: 9429041836231 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
09 Sep 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Airbus Holdings Limited Shareholder NZBN: 9429041276983 Company Number: 5298061 Entity |
Mangere Auckland 2022 |
13 Jun 2014 - 09 Sep 2020 |
|
Airbus Holdings Limited Shareholder NZBN: 9429041276983 Company Number: 5298061 Entity |
Mangere Auckland 2022 |
13 Jun 2014 - 09 Sep 2020 |
|
Airbus Holdings Limited Shareholder NZBN: 9429041276983 Company Number: 5298061 Entity |
Mangere Auckland 2022 |
13 Jun 2014 - 09 Sep 2020 |
|
Airbus Holdings Limited Shareholder NZBN: 9429041276983 Company Number: 5298061 Entity |
Mangere Auckland 2022 |
13 Jun 2014 - 09 Sep 2020 |
|
Coach Investments Limited Shareholder NZBN: 9429033228327 Company Number: 1969181 Entity |
03 Jun 2014 - 13 Jun 2014 | |
|
Coach Investments Limited Shareholder NZBN: 9429033228327 Company Number: 1969181 Entity |
03 Jun 2014 - 13 Jun 2014 |
Ultimate Holding Company
| Effective Date | 31 Jul 2022 |
| Name | Kinetic Tco Pty Limited |
| Type | Holding Company |
| Ultimate Holding Company Number | 601251067 |
| Country of origin | AU |
| Address |
29 Francis Briggs Road Melbourne 3185 |
 |
Kinetic NZ Holdings Limited 64 Wetney Road |
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