General information

Skynet Investments Limited

Type: NZ Limited Company (Ltd)
9429042491002
New Zealand Business Number
6070552
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Skynet Investments Limited (issued an NZBN of 9429042491002) was registered on 01 Aug 2016. 2 addresses are in use by the company: 2A Hollywood Avenue, Epsom, Auckland, 1023 (type: registered, physical). 2A Hollywood Avenue, Epsom, Auckland had been their physical address, up to 14 Jul 2020. 100000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 99999 shares (100% of shares), namely:
Professional Trustee Services 2020 Limited (an entity) located at Papakura, Auckland postcode 2110,
Balemi, Ryan (a director) located at Epsom, Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 0% of all shares (1 share); it includes
Balemi, Ryan (a director) - located at Epsom, Auckland. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the ABS issued to Skynet Investments Limited. Our information was last updated on 27 Mar 2024.

Current address Type Used since
2a Hollywood Avenue, Epsom, Auckland, 1023 Registered & physical & service 14 Jul 2020
Directors
Name and Address Role Period
Ryan Balemi
Epsom, Auckland, 1023
Address used since 10 Dec 2018
Mount Eden, Auckland, 1024
Address used since 01 Aug 2016
Director 01 Aug 2016 - current
Addresses
Principal place of activity
2a Hollywood Avenue , Epsom , Auckland , 1023
Previous address Type Period
2a Hollywood Avenue, Epsom, Auckland, 1023 Physical 11 Jul 2019 - 14 Jul 2020
2a Hollywood Avenue, Epsom, Auckland, 1023 Registered 18 Dec 2018 - 14 Jul 2020
Flat 2, 319 Mount Eden Road, Mount Eden, Auckland, 1024 Physical 01 Aug 2016 - 11 Jul 2019
Flat 2, 319 Mount Eden Road, Mount Eden, Auckland, 1024 Registered 01 Aug 2016 - 18 Dec 2018
Financial Data
Financial info
100000
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99999
Shareholder Name Address Period
Professional Trustee Services 2020 Limited
Shareholder NZBN: 9429047795334
Entity (NZ Limited Company)
Papakura
Auckland
2110
19 Mar 2020 - current
Balemi, Ryan
Director
Epsom
Auckland
1023
01 Aug 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Balemi, Ryan
Director
Epsom
Auckland
1023
01 Aug 2016 - current

Historic shareholders

Shareholder Name Address Period
Cornwall Trustees 22 Limited
Shareholder NZBN: 9429033736617
Company Number: 1887975
Entity
Newmarket
Auckland
1023
01 Aug 2016 - 19 Mar 2020
Cornwall Trustees 22 Limited
Shareholder NZBN: 9429033736617
Company Number: 1887975
Entity
Newmarket
Auckland
1023
01 Aug 2016 - 19 Mar 2020
Location
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