General information
North Sky Luge Limited
Type: NZ Limited Company (Ltd)9429036941728
New Zealand Business Number
1130505
Company Number
Registered
Company Status
North Sky Luge Limited (issued a business number of 9429036941728) was registered on 27 Apr 2001. 4 addresses are in use by the company: Level 3 O'connells, 30 Camp Street, Queenstown, 9300 (type: registered, service). Mc Culloch & Partners, Level 2, 11 - 17 Church St, Queenstown 9300 had been their physical address, until 05 Oct 2010. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Skyline International Luge Limited (an entity) located at Queenstown postcode 9300. Businesscheck's data was updated on 28 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 11-17 Church Street, Queenstown, 9300 | Physical & registered & service | 05 Oct 2010 |
| Level 3 O'connells, 30 Camp Street, Queenstown, 9300 | Registered & service | 21 Nov 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grant Hylton Hensman
Queenstown, 9371
Address used since 13 Mar 2020
State Highway 6, Queenstown, 9300
Address used since 10 May 2016 |
Director | 27 Apr 2001 - current |
|
Richard Barry Thomas
Kelvin Heights, Queenstown, 9300
Address used since 20 Sep 2019 |
Director | 20 Sep 2019 - current |
|
Mark Quickfall
Kelvin Heights, Queenstown, 9300
Address used since 12 Apr 2019
Kelvin Heights, Queenstown, 9300
Address used since 20 Apr 2014 |
Director | 20 Apr 2014 - 04 Jul 2019 |
|
Barry Charles Thomas
Kelvin Heights, Queenstown, 9300
Address used since 24 Sep 2004 |
Director | 27 Apr 2001 - 31 Mar 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Mc Culloch & Partners, Level 2, 11 - 17 Church St, Queenstown 9300 | Physical & registered | 25 Mar 2010 - 05 Oct 2010 |
| C/- Mcculloch & Partners, 34 Camp Street, Queenstown | Registered & physical | 06 May 2003 - 25 Mar 2010 |
| C/- Skyline Enterprises Ltd, P O Box 17, Queenstown | Physical | 15 May 2002 - 06 May 2003 |
| C/- Macalister Todd Phillips Bodkins, 3rd Floor, O'connells Centre, Cnr Beach And Camp Streets, Queenstown | Physical | 30 Apr 2001 - 15 May 2002 |
| C/- Macalister Todd Phillips Bodkins, 3rd Floor, O'connells Centre, Cnr Beach And Camp Streets, Queenstown | Registered | 27 Apr 2001 - 06 May 2003 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
20 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Skyline International Luge Limited Shareholder NZBN: 9429042560142 Entity (NZ Limited Company) |
Queenstown 9300 |
12 Oct 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Skyline Enterprises Limited Shareholder NZBN: 9429040261737 Company Number: 156225 Entity |
Level 2, 11-17 Church Street Queenstown 9300 |
27 Apr 2001 - 12 Oct 2023 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Skyline Enterprises Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 156225 |
| Country of origin | NZ |
Location
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