General information
Tz Skyworld Limited
Type: NZ Limited Company (Ltd)9429042293651
New Zealand Business Number
5918067
Company Number
Registered
Company Status
R913105 - Amusement Arcade Centre
Industry classification codes with description
Tz Skyworld Limited (issued an NZ business number of 9429042293651) was launched on 12 Apr 2016. 4 addresses are currently in use by the company: 8D Melrose Street, Newmarket, Auckland, 1023 (type: registered, physical). 14 King Edward Avenue, Epsom, Auckland had been their physical address, until 19 Jul 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Auckland Coin Machines Limited (an entity) located at Newmarket, Auckland postcode 1023. "Amusement arcade centre" (ANZSIC R913105) is the category the ABS issued Tz Skyworld Limited. Our information was last updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 567 Wairakei Road, Burnside, Chrischurch, 8053 | Other (Address For Share Register) | 12 Apr 2016 |
| Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 | Other (Address For Share Register) | 11 Jul 2017 |
| 8d Melrose Street, Newmarket, Auckland, 1023 | Registered & physical & service | 19 Jul 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alexander Bernard Den Boogert
Mount Eden, Auckland, 1024
Address used since 12 Apr 2016 |
Director | 12 Apr 2016 - current |
|
Gary Ivan Walker
Middleton, Christchurch, 8024
Address used since 12 Apr 2016 |
Director | 12 Apr 2016 - 04 Sep 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 14 King Edward Avenue, Epsom, Auckland, 1023 | Physical & registered | 08 Nov 2017 - 19 Jul 2022 |
| Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 | Physical & registered | 19 Jul 2017 - 08 Nov 2017 |
| Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 | Physical & registered | 12 Apr 2016 - 19 Jul 2017 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Auckland Coin Machines Limited Shareholder NZBN: 9429039049285 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
12 Apr 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Teeg NZ Limited Shareholder NZBN: 9429038327261 Company Number: 807270 Entity |
12 Apr 2016 - 03 Oct 2017 | |
|
Coin Cascade Limited Shareholder NZBN: 9429038327261 Company Number: 807270 Entity |
12 Apr 2016 - 03 Oct 2017 | |
|
Teeg NZ Limited Shareholder NZBN: 9429038327261 Company Number: 807270 Entity |
12 Apr 2016 - 03 Oct 2017 | |
|
Coin Cascade Limited Shareholder NZBN: 9429038327261 Company Number: 807270 Entity |
12 Apr 2016 - 03 Oct 2017 |
Ultimate Holding Company
| Effective Date | 29 Jul 2018 |
| Name | Auckland Coin Machines Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 525935 |
| Country of origin | NZ |
| Address |
The Office Of Vernon Kennerley Ltd 14 King Edward Avenue Epsom, Auckland 1023 |
Location
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|
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|
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|
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