Skyborne Limited (issued an NZ business number of 9429034312346) was registered on 13 Feb 2006. 2 addresses are in use by the company: 4 Muritai Road, Ostend, Waiheke Island, 1081 (type: registered, physical). 330 Cowan Bay Road, Warkworth had been their physical address, up to 07 Nov 2018. Skyborne Limited used other names, namely: Sustainability Uptake Research Group Limited from 13 Feb 2006 to 25 Jan 2012. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Stone, Lesley-Joan (an individual) located at Rd 3, Warkworth postcode 0983. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Stone, Alexander Paget (an individual) - located at Ostend, Waiheke Island. "Film and video production" (business classification J551110) is the classification the Australian Bureau of Statistics issued to Skyborne Limited. Our information was updated on 20 Apr 2024.
Current address | Type | Used since |
---|---|---|
4 Muritai Road, Ostend, Waiheke Island, 1081 | Registered & physical & service | 07 Nov 2018 |
Name and Address | Role | Period |
---|---|---|
Lesley-joan Stone
Ostend, Waiheke Island, 1081
Address used since 30 Oct 2018
Pohuehue, Warkworth, 0983
Address used since 29 Mar 2016 |
Director | 13 Feb 2006 - current |
Alexander Paget Stone
Ostend, Waiheke Island, 1081
Address used since 30 Oct 2018
Pohuehue, Warkworth, 0983
Address used since 29 Mar 2016 |
Director | 01 Apr 2009 - current |
4 Muritai Road , Ostend , Waiheke Island , 1081 |
Previous address | Type | Period |
---|---|---|
330 Cowan Bay Road, Warkworth, 0983 | Physical | 16 May 2016 - 07 Nov 2018 |
330 Cowan Bay Road, Warkworth, Warkworth, 0983 | Physical | 13 May 2016 - 16 May 2016 |
330 Cowan Bay Road, Warkworth, 0983 | Registered | 13 May 2016 - 07 Nov 2018 |
330 Cowan Bay Road, Warkworth, Warkworth, 0983 | Registered | 06 Apr 2016 - 13 May 2016 |
46 Tiri View Rd, Waiheke Island | Physical | 13 Feb 2006 - 13 May 2016 |
46 Tiri View Rd, Waiheke Island | Registered | 13 Feb 2006 - 06 Apr 2016 |
Shareholder Name | Address | Period |
---|---|---|
Stone, Lesley-joan Individual |
Rd 3 Warkworth 0983 |
13 Feb 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Stone, Alexander Paget Individual |
Ostend Waiheke Island 1081 |
04 Mar 2010 - current |
Otata Limited 359 Cowan Bay Road |
|
La Petite Ferme Trustee Company Limited 200 Cowan Bay Road |
|
Eddy Investments Limited 180 Cowan Bay Road |
|
Arcon Digital Limited 44 Edwards Road |
|
Visser Electrical Limited 387 Hepburn Creek Road |
|
Tractortech Limited 1235 State Highway 1 |
Beachfront Productions Limited 51 Morrison Drive |
Transformer Film & T.v. Services Limited 126b Clayden Road |
Dolphin And Bunny Limited 28 Pioneer Rise |
Top Light Limited 1687 Dairy Flat Highway |
Deep Animations Limited 48 Bodhisattva Road |
Glasseye Productions Limited 7e Willow Lane |