General information

Poison Skies Limited

Type: NZ Limited Company (Ltd)
9429041447680
New Zealand Business Number
5473961
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
115192833
GST Number
R900237 - Musician
Industry classification codes with description

Poison Skies Limited (issued a business number of 9429041447680) was started on 13 Oct 2014. 9 addresess are currently in use by the company: 16B Caulton Street, Saint Johns, Auckland, 1072 (type: service, registered). Unit 308, 12 Mackelvie Street, Grey Lynn, Auckland had been their service address, until 05 Sep 2023. 100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 25 shares (25 per cent of shares), namely:
Denton, Jamie (an individual) located at Rd 2, Helensville postcode 0875. In the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 25 shares); it includes
Hayman, Carl William (a director) - located at Rd 8, Hamilton. The next group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Onnes, Samual Rudolf O'flaherty, located at Howick, Auckland (an individual). "Musician" (ANZSIC R900237) is the classification the Australian Bureau of Statistics issued Poison Skies Limited. Businesscheck's data was updated on 23 Mar 2024.

Current address Type Used since
Unit 308, 12 Mackelvie Street, Grey Lynn, Auckland, 1021 Office & postal & delivery 08 Sep 2021
Unit 308, 12 Mackelvie Street, Grey Lynn, Auckland, 1021 Physical & registered 16 Sep 2021
16b Caulton Street, St Johns, Auckland, 1072 Postal & office & delivery 15 Aug 2023
16b Caulton Street, Saint Johns, Auckland, 1072 Registered 23 Aug 2023
Contact info
64 9 8895665
Phone (Phone)
nick@puzzlesolutions.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
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
Saint Johns, Auckland, 1072
Address used since 15 Aug 2023
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 - 15 Aug 2023
Samual Rudolf O'flaherty Onnes
Orewa, Orewa, 0931
Address used since 13 Oct 2014
Director 13 Oct 2014 - 31 Mar 2015
Addresses
Other active addresses
Type Used since
16b Caulton Street, Saint Johns, Auckland, 1072 Registered 23 Aug 2023
16b Caulton Street, Saint Johns, Auckland, 1072 Service 05 Sep 2023
Principal place of activity
Unit 308, 12 Mackelvie Street , Grey Lynn , Auckland , 1021
Previous address Type Period
Unit 308, 12 Mackelvie Street, Grey Lynn, Auckland, 1021 Service 16 Sep 2021 - 05 Sep 2023
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
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Denton, Jamie
Individual
Rd 2
Helensville
0875
21 Apr 2015 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Hayman, Carl William
Director
Rd 8
Hamilton
3288
13 Oct 2014 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Onnes, Samual Rudolf O'flaherty
Individual
Howick
Auckland
2014
13 Oct 2014 - current
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
Wilkinson, Nicholas Charles
Director
Grey Lynn
Auckland
1021
13 Oct 2014 - current

Historic shareholders

Shareholder Name Address Period
Hibbert, Paul
Individual
Titirangi
Auckland
0604
13 Oct 2014 - 28 Aug 2023
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