General information
Skellerup Industrial Holdings Limited
Type: NZ Limited Company (Ltd)9429030649972
New Zealand Business Number
3853556
Company Number
Registered
Company Status
Skellerup Industrial Holdings Limited (issued a business number of 9429030649972) was started on 25 May 2012. 2 addresses are currently in use by the company: Level 3, 205 Great South Road, Greenlane, Auckland, 1051 (type: registered, physical). 1-37 Mt Wellington Highway, Mt Wellington, Auckland had been their physical address, up until 31 May 2013. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Skellerup Holdings Limited (an entity) located at Greenlane, Auckland postcode 1051. Our data was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 205 Great South Road, Greenlane, Auckland, 1051 | Registered & physical & service | 31 May 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graham Rodney Leaming
Green Bay, Auckland, 0604
Address used since 10 May 2013 |
Director | 10 May 2013 - current |
|
Timothy Sean Runnalls
Waimauku, Waimauku, 0812
Address used since 28 Feb 2024 |
Director | 28 Feb 2024 - current |
|
David William Mair
Epsom, Auckland, 1023
Address used since 25 May 2012 |
Director | 25 May 2012 - 28 Feb 2024 |
|
Guy Patrick Keogh
Cashmere, Christchurch, 8022
Address used since 25 May 2012 |
Director | 25 May 2012 - 23 May 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1-37 Mt Wellington Highway, Mt Wellington, Auckland, 1060 | Physical & registered | 25 May 2012 - 31 May 2013 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
25 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Skellerup Holdings Limited Shareholder NZBN: 9429039662606 Entity (NZ Limited Company) |
Greenlane Auckland 1051 |
25 May 2012 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Skellerup Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 327511 |
| Country of origin | NZ |
Location
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|
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|
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|
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