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Skellea Limited

Type: NZ Limited Company (Ltd)
9429033942674
NZBN
1852549
Company Number
Registered
Company Status
Current address
58a Blampied Road
Otara
Manukau City, Auckland
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 08 Sep 2009
58a Blampied Road
Otara
Auckland 2023
New Zealand
Physical & registered & service address used since 15 Sep 2009


Skellea Limited, a registered company, was launched on 04 Sep 2006. 9429033942674 is the NZBN it was issued. The company has been managed by 7 directors: Jerry Lin - an active director whose contract began on 18 Nov 2008,
Andrew Lin - an inactive director whose contract began on 01 Jan 2009 and was terminated on 31 Dec 2015,
Willie Skelton - an inactive director whose contract began on 15 Sep 2008 and was terminated on 01 Apr 2009,
Robin Leaton - an inactive director whose contract began on 18 Nov 2008 and was terminated on 01 Apr 2009,
Kevin Elliot - an inactive director whose contract began on 01 Dec 2008 and was terminated on 01 Jan 2009.
Last updated on 19 Apr 2024, BizDb's data contains detailed information about 1 address: 58A Blampied Road, Otara, Auckland, 2023 (type: physical, registered).
Skellea Limited had been using 24/118 Broadway, Newmarket, Auckland as their registered address up until 15 Sep 2009.
Previous names used by this company, as we established at BizDb, included: from 04 Sep 2006 to 19 Sep 2008 they were called Jezz Limited.
A total of 1000000 shares are allotted to 3 shareholders (3 groups). The first group consists of 70000 shares (7%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 925000 shares (92.5%). Lastly there is the next share allocation (5000 shares 0.5%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 24/118 Broadway, Newmarket, Auckland

Registered address used from 25 May 2009 to 15 Sep 2009

Address #2: 3 Sandra Ave, Otara, Auckland

Registered address used from 26 Jan 2009 to 25 May 2009

Address #3: 24/118 Broadway, Newmarket, Auckland, New Zealand

Physical address used from 31 Jan 2007 to 15 Sep 2009

Address #4: 24/118 Broadway, Newmarket, Auckland, New Zealand

Registered address used from 31 Jan 2007 to 26 Jan 2009

Address #5: 110 Wheturangi Road, Greenlane, Auckland, New Zealand

Registered & physical address used from 04 Sep 2006 to 31 Jan 2007

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: September

Annual return last filed: 01 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 70000
Individual Leaton, Robin Brian Glen Eden
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 925000
Individual Lin, Jerry Newmarket
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 5000
Individual Lin, Jerry Newmarket
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lin, Jerry Newmarket
Auckland, New Zealand
Individual Metuangaro, Derek Otara
Manukau City, Auckland

New Zealand
Individual Fakaosilea, Vaasili Otara
Manukau City, Auckland
Individual Skelton, Willie Mikaele Otara
Manukau City, Auckland
Individual Scanlan, Nati Otara
Manukau City, Auckland
Individual Elliot, Kevin Pukekohe
Auckland
Individual Lin, Jerry Greenlane
Auckland, New Zealand
Individual Skelton, Willie Otara
Auckland
Individual Elliot, Kevin John Pukekohe
Auckland

New Zealand
Individual Brewster, Richard Mangare Bridge
Auckland
Individual Leaton, Robin Epsom
Auckland
Directors

Jerry Lin - Director

Appointment date: 18 Nov 2008

Address: Clover Park, Auckland, 2023 New Zealand

Address used since 31 Dec 2015


Andrew Lin - Director (Inactive)

Appointment date: 01 Jan 2009

Termination date: 31 Dec 2015

Address: Newmarket, Auckland, 1023 New Zealand

Address used since 22 Sep 2015


Willie Skelton - Director (Inactive)

Appointment date: 15 Sep 2008

Termination date: 01 Apr 2009

Address: Otara, Auckland,

Address used since 15 Sep 2008


Robin Leaton - Director (Inactive)

Appointment date: 18 Nov 2008

Termination date: 01 Apr 2009

Address: Glen Eden, Auckland,

Address used since 18 Nov 2008


Kevin Elliot - Director (Inactive)

Appointment date: 01 Dec 2008

Termination date: 01 Jan 2009

Address: Pukekohe,

Address used since 01 Dec 2008


Robin Leaton - Director (Inactive)

Appointment date: 01 Feb 2008

Termination date: 19 Sep 2008

Address: Epsom, Auckland 1023,

Address used since 01 Feb 2008


Jerry Lin - Director (Inactive)

Appointment date: 04 Sep 2006

Termination date: 10 Sep 2008

Address: Newmarket, Auckland, New Zealand,

Address used since 24 Jan 2007

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