General information

Skytrek Tandems Limited

Type: NZ Limited Company (Ltd)
9429041414996
New Zealand Business Number
5462402
Company Number
Registered
Company Status
R913973 - Outdoor Adventure Operation Nec
Industry classification codes with description

Skytrek Tandems Limited (issued an NZBN of 9429041414996) was registered on 16 Sep 2014. 3 addresses are currently in use by the company: 45 Camp Street, Queenstown, Queenstown, 9300 (type: registered, physical). 103, 1092 Frankton Road, Queenstown, Queenstown had been their registered address, up to 16 Feb 2021. 120 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 48 shares (40% of shares), namely:
Evolution Holdings Limited (an entity) located at Birkdale, Auckland postcode 0626. When considering the second group, a total of 1 shareholder holds 5% of all shares (exactly 6 shares); it includes
Lanuel, Kathryn Emily (an individual) - located at Rd 1, Queenstown. The third group of shareholders, share allotment (36 shares, 30%) belongs to 1 entity, namely:
Clark, Ian, located at Lower Shotover, Queenstown (a director). "Outdoor adventure operation nec" (business classification R913973) is the category the ABS issued to Skytrek Tandems Limited. Our information was updated on 01 Apr 2024.

Current address Type Used since
Level 2, 45 Camp Street, Queenstown, 9300 Other (Address For Share Register) 05 Apr 2016
45 Camp Street, Queenstown, Queenstown, 9300 Registered & physical & service 16 Feb 2021
Directors
Name and Address Role Period
Ian Clark
Lake Hayes, Queenstown, 9304
Address used since 10 Oct 2014
Director 16 Sep 2014 - current
Shai Lanuel
Queenstown, 9300
Address used since 01 Jan 2021
Queenstown, 9300
Address used since 16 Sep 2014
Director 16 Sep 2014 - current
Addresses
Previous address Type Period
103, 1092 Frankton Road, Queenstown, Queenstown, 9300 Registered & physical 14 Feb 2018 - 16 Feb 2021
Flat 22, 159 Gorge Road, Queenstown, Queenstown, 9300 Registered & physical 13 Apr 2016 - 14 Feb 2018
Level 1, 65 Centennial Avenue, Alexandra, 9320 Registered & physical 16 Sep 2014 - 13 Apr 2016
Financial Data
Financial info
120
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 48
Shareholder Name Address Period
Evolution Holdings Limited
Shareholder NZBN: 9429050850877
Entity (NZ Limited Company)
Birkdale
Auckland
0626
02 Nov 2022 - current
Shares Allocation #2 Number of Shares: 6
Shareholder Name Address Period
Lanuel, Kathryn Emily
Individual
Rd 1
Queenstown
9371
16 Sep 2014 - current
Shares Allocation #3 Number of Shares: 36
Shareholder Name Address Period
Clark, Ian
Director
Lower Shotover
Queenstown
9304
16 Sep 2014 - current
Shares Allocation #4 Number of Shares: 30
Shareholder Name Address Period
Lanuel, Shai
Director
Queenstown
9300
16 Sep 2014 - current
Location
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