Skies The Limit Limited was launched on 15 Sep 2016 and issued an NZ business number of 9429043326730. The registered LTD company has been managed by 5 directors: Shawn James O'leary - an active director whose contract began on 15 Sep 2016,
Carl Daniel Van Der Meer - an active director whose contract began on 15 Sep 2016,
Mark Scaife - an active director whose contract began on 15 Sep 2016,
Heather Burgess - an active director whose contract began on 15 Sep 2016,
Chris Burgess - an active director whose contract began on 15 Sep 2016.
According to BizDb's database (last updated on 01 Apr 2024), the company filed 1 address: 9 Mcgrath Ave, Paraparaumu Beach, Paraparaumu, 5032 (types include: physical, registered).
Up until 21 Aug 2019, Skies The Limit Limited had been using 19A Chums Road, Paraparaumu Beach, Paraparaumu as their registered address.
A total of 100 shares are issued to 4 groups (5 shareholders in total). When considering the first group, 25 shares are held by 1 entity, namely:
O'leary, Shawn James (a director) located at Otaihanga, Paraparaumu postcode 5036.
The 2nd group consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Scaife, Mark - located at Paraparaumu, Paraparaumu.
The 3rd share allocation (25 shares, 25%) belongs to 1 entity, namely:
Van Der Meer, Carl Daniel, located at Paraparaumu Beach, Paraparaumu (a director). Skies The Limit Limited is categorised as "Building, non-residential - renting or leasing" (business classification L671210).
Previous address
Address: 19a Chums Road, Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Registered & physical address used from 15 Sep 2016 to 21 Aug 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 07 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Director | O'leary, Shawn James |
Otaihanga Paraparaumu 5036 New Zealand |
15 Sep 2016 - |
Shares Allocation #2 Number of Shares: 25 | |||
Director | Scaife, Mark |
Paraparaumu Paraparaumu 5032 New Zealand |
15 Sep 2016 - |
Shares Allocation #3 Number of Shares: 25 | |||
Director | Van Der Meer, Carl Daniel |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
15 Sep 2016 - |
Shares Allocation #4 Number of Shares: 25 | |||
Director | Burgess, Heather |
Tawa Wellington 5028 New Zealand |
21 Oct 2016 - |
Director | Burgess, Chris |
Tawa Wellington 5028 New Zealand |
21 Oct 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Kma Enterprises Limited Shareholder NZBN: 9429042169222 Company Number: 5882629 |
15 Sep 2016 - 21 Oct 2016 | |
Entity | Kma Enterprises Limited Shareholder NZBN: 9429042169222 Company Number: 5882629 |
15 Sep 2016 - 21 Oct 2016 |
Shawn James O'leary - Director
Appointment date: 15 Sep 2016
Address: Otaihanga, Paraparaumu, 5036 New Zealand
Address used since 15 Sep 2016
Carl Daniel Van Der Meer - Director
Appointment date: 15 Sep 2016
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 15 Sep 2016
Mark Scaife - Director
Appointment date: 15 Sep 2016
Address: Paraparaumu, Paraparaumu, 5032 New Zealand
Address used since 15 Sep 2016
Heather Burgess - Director
Appointment date: 15 Sep 2016
Address: Paremata, Porirua, 5024 New Zealand
Address used since 26 Apr 2022
Address: Tawa, Wellington, 5028 New Zealand
Address used since 15 Sep 2016
Chris Burgess - Director
Appointment date: 15 Sep 2016
Address: Paremata, Porirua, 5024 New Zealand
Address used since 26 Apr 2022
Address: Tawa, Wellington, 5028 New Zealand
Address used since 15 Sep 2016
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