Skypoint Technologies Limited, a registered company, was started on 18 Dec 2013. 9429041038444 is the NZ business identifier it was issued. "Computer consultancy service" (business classification M700010) is how the company has been classified. This company has been run by 3 directors: Penny Cushla Covic - an active director whose contract began on 18 Dec 2013,
David Leslie Covic - an active director whose contract began on 18 Dec 2013,
Roger Julian Salisbury - an inactive director whose contract began on 18 Dec 2013 and was terminated on 31 Jan 2019.
Last updated on 22 Mar 2024, the BizDb data contains detailed information about 6 addresses the company registered, namely: 3 Melody Lane, Skypoint Building, Level 2, Hamilton, 3216 (registered address),
3 Melody Lane, Skypoint Building, Level 2, Hamilton, 3216 (service address),
3 Melody Lane, Skypoint Building Level 2, Hamilton, 3216 (office address),
3 Melody Lane, Skypoint Building, Level 2, Hamilton, 3216 (delivery address) among others.
Skypoint Technologies Limited had been using 3 Melody Lane, Skypoint Building Level 2, Hamilton East, Hamilton as their registered address until 13 Sep 2022.
A total of 1000 shares are allocated to 4 shareholders (3 groups). The first group includes 998 shares (99.8%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 1 share (0.1%). Lastly the third share allotment (1 share 0.1%) made up of 1 entity.
Other active addresses
Address #4: 3 Melody Lane, Skypoint Building Level 2, Hamilton, 3216 New Zealand
Office address used from 04 Sep 2023
Address #5: 3 Melody Lane, Skypoint Building, Level 2, Hamilton, 3216 New Zealand
Delivery address used from 04 Sep 2023
Address #6: 3 Melody Lane, Skypoint Building, Level 2, Hamilton, 3216 New Zealand
Registered & service address used from 12 Sep 2023
Principal place of activity
1 Melody Lane, Hamilton East, Hamilton, 3216 New Zealand
Previous addresses
Address #1: 3 Melody Lane, Skypoint Building Level 2, Hamilton East, Hamilton, 3216 New Zealand
Registered & physical address used from 12 Sep 2022 to 13 Sep 2022
Address #2: 3 Melody Lane, Level 2 Skypoint Building, Hamilton East, Hamilton, 3216 New Zealand
Registered address used from 31 Aug 2021 to 12 Sep 2022
Address #3: 3 Melody Lane, Skypoint Building Level 2, Hamilton East, Hamilton, 3216 New Zealand
Physical address used from 31 Aug 2021 to 12 Sep 2022
Address #4: 1 Melody Lane, Waikato Innovation Park, Hamilton East, Hamilton, 3216 New Zealand
Registered & physical address used from 19 Sep 2014 to 31 Aug 2021
Address #5: 25 Ayrshire Drive, Grandview Heights, Hamilton, 3200 New Zealand
Physical & registered address used from 18 Dec 2013 to 19 Sep 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Director | Covic, Penny Cushla |
Grandview Heights Hamilton 3200 New Zealand |
18 Dec 2013 - |
Director | Covic, David Leslie |
Grandview Heights Hamilton 3200 New Zealand |
18 Dec 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Covic, David Leslie |
Grandview Heights Hamilton 3200 New Zealand |
18 Dec 2013 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Covic, Penny Cushla |
Grandview Heights Hamilton 3200 New Zealand |
18 Dec 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cooper, Linda |
Huntington Hamilton 3210 New Zealand |
17 May 2019 - 17 May 2019 |
Individual | Salisbury, Susan Hannah |
Rd 3 Hamilton 3283 New Zealand |
18 Dec 2013 - 17 May 2019 |
Individual | Salisbury, Susan Hannah |
Rd 3 Hamilton 3283 New Zealand |
18 Dec 2013 - 17 May 2019 |
Individual | Salisbury, Roger Julian |
Rd 3 Hamilton 3283 New Zealand |
18 Dec 2013 - 17 May 2019 |
Penny Cushla Covic - Director
Appointment date: 18 Dec 2013
Address: Grandview Heights, Hamilton, 3200 New Zealand
Address used since 18 Dec 2013
David Leslie Covic - Director
Appointment date: 18 Dec 2013
Address: Grandview Heights, Hamilton, 3200 New Zealand
Address used since 18 Dec 2013
Roger Julian Salisbury - Director (Inactive)
Appointment date: 18 Dec 2013
Termination date: 31 Jan 2019
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 12 Jan 2014
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