General information

Poison Skies Limited

Type: NZ Limited Company (Ltd)
9429041447680
New Zealand Business Number
5473961
Company Number
Registered
Company Status
R900237 - R900237 Musician
Industry classification codes with description

Poison Skies Limited (issued a business number of 9429041447680) was started on 13 Oct 2014. 1 address is currently in use by the company: Unit 308, 12 Mackelvie Street, Grey Lynn, Auckland, 1021 (type: registered, physical). Flat 914, 1 Parliament Street, Auckland Central, Auckland had been their physical address, until 16 Sep 2021. 100 shares are allocated to 6 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 20 shares (20 per cent of shares), namely:
Carl Hayman (a director) located at Rd 8, Hamilton postcode 3288. In the second group, a total of 1 shareholder holds 20 per cent of all shares (exactly 20 shares); it includes
Paul Hibbert (a director) - located at Titirangi, Auckland. The next group of shareholders, share allotment (20 shares, 20%) belongs to 1 entity, namely:
Nicholas Wilkinson, located at Grey Lynn, Auckland (a director). "R900237 Musician" (ANZSIC R900237) is the classification the Australian Bureau of Statistics issued Poison Skies Limited. Businesscheck's data was updated on 25 Jun 2022.

Current address Type Used since
Unit 308, 12 Mackelvie Street, Grey Lynn, Auckland, 1021 Registered & physical 16 Sep 2021
Contact info
64 9 8895665
Phone (Phone)
nick@puzzlesolutions.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Jamie Denton
Rd 2, Helensville, 0875
Address used since 13 Oct 2014
Director 13 Oct 2014 - current
Nicholas Charles Wilkinson
Grey Lynn, Auckland, 1021
Address used since 08 Sep 2021
Grey Lynn, Auckland, 1021
Address used since 09 Aug 2019
1-14-2 Okubo, Shinjuku-ku, Tokyo, 162-0079
Address used since 11 Jul 2018
14-4 Sumiyoshicho, Shinjuku-ku, Tokyo, 162-0065
Address used since 14 Jul 2017
Director 13 Oct 2014 - current
Carl William Hayman
Rd 8, Hamilton, 3288
Address used since 08 Sep 2021
Forest Lake, Hamilton, 3200
Address used since 01 Jul 2015
Director 13 Oct 2014 - current
Paul Hibbert
Titirangi, Auckland, 0604
Address used since 01 Jul 2015
Director 13 Oct 2014 - current
Samual Rudolf O'flaherty Onnes
Orewa, Orewa, 0931
Address used since 13 Oct 2014
Director 13 Oct 2014 - 31 Mar 2015
Addresses
Principal place of activity
Unit 308, 12 Mackelvie Street , Grey Lynn , Auckland , 1021
Previous address Type Period
Flat 914, 1 Parliament Street, Auckland Central, Auckland, 1010 Physical & registered 30 Jun 2020 - 16 Sep 2021
Flat 1d, 39 Mackelvie Street, Grey Lynn, Auckland, 1021 Registered & physical 19 Aug 2019 - 30 Jun 2020
24 Storey Avenue, Forest Lake, Hamilton, 3200 Registered & physical 24 Jul 2017 - 19 Aug 2019
2f Cowie Street, Parnell, Auckland, 1052 Physical & registered 13 Oct 2014 - 24 Jul 2017
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
03 Jun 2022
Annual return last filed
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Carl William Hayman
Director
Rd 8
Hamilton
3288
13 Oct 2014 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Paul Hibbert
Director
Titirangi
Auckland
0604
13 Oct 2014 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Nicholas Charles Wilkinson
Director
Grey Lynn
Auckland
1021
13 Oct 2014 - current
Shares Allocation #4 Number of Shares: 20
Shareholder Name Address Period
Samual Rudolf O'flaherty Onnes
Individual
Howick
Auckland
2014
13 Oct 2014 - current
Samual Rudolf O'flaherty Onnes
Director
Glenfield
Auckland
0629
13 Oct 2014 - current
Shares Allocation #5 Number of Shares: 20
Shareholder Name Address Period
Jamie Denton
Individual
Rd 2
Helensville
0875
21 Apr 2015 - current
Location
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