General information

Sky Ventures Limited

Type: NZ Limited Company (Ltd)
9429038371905
New Zealand Business Number
712338
Company Number
Registered
Company Status

Sky Ventures Limited (NZBN 9429038371905) was started on 13 Feb 1996. 2 addresses are in use by the company: 10 Panorama Road, Mt Wellington, Auckland, 1060 (type: physical, registered). Sky Ventures Limited used more names, namely: Cricket Max Limited from 13 Feb 1996 to 02 Feb 2016. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Sky Network Television Limited (an entity) located at Mt Wellington, Auckland, Null. Our database was last updated on 18 Feb 2024.

Current address Type Used since
10 Panorama Road, Mt Wellington, Auckland, 1060 Physical & registered & service 13 Feb 1996
Directors
Name and Address Role Period
Sophie Moloney
Tahunanui, Nelson, 7011
Address used since 07 Dec 2020
Director 07 Dec 2020 - current
Martin David Stewart
Parnell, Auckland, 1052
Address used since 21 Feb 2019
Director 21 Feb 2019 - 07 Dec 2020
Jason Hollingworth
Remuera, Auckland, 1050
Address used since 03 Feb 2016
Director 03 Feb 2016 - 23 Apr 2019
John Michael Fellet
Rd 1, Howick, 2571
Address used since 09 Oct 2009
Director 13 Feb 1996 - 21 Feb 2019
Paul Richard Smart
Murrays Bay, Auckland,
Address used since 02 Feb 2001
Director 02 Feb 2001 - 14 Mar 2002
Nathaniel Leonard Smith
Greenlane, Auckland,
Address used since 13 Feb 1996
Director 13 Feb 1996 - 02 Feb 2001
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Sky Network Television Limited
Shareholder NZBN: 9429035067818
Entity (NZ Limited Company)
Mt Wellington
Auckland
Null
10 Feb 2014 - current

Historic shareholders

Shareholder Name Address Period
Sky Network Television Limited
Shareholder NZBN: 9429039510228
Company Number: 373652
Entity
13 Feb 1996 - 10 Feb 2014
Sky Network Television Limited
Shareholder NZBN: 9429039510228
Company Number: 373652
Entity
13 Feb 1996 - 10 Feb 2014

Ultimate Holding Company
Effective Date 06 Nov 2016
Name Sky Network Television Limited
Type Ltd
Ultimate Holding Company Number 1579204
Country of origin NZ
Address 10 Panorama Road
Mt Wellington
Auckland 1060
Location
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