Skymall Marketing Limited was started on 10 Apr 2012 and issued a business number of 9429030716100. This registered LTD company has been run by 5 directors: Ally Zhang - an active director whose contract began on 03 Dec 2015,
Cheng Yao - an inactive director whose contract began on 01 Jul 2014 and was terminated on 08 Dec 2015,
Kitty Shui Fung Chiu - an inactive director whose contract began on 25 Nov 2013 and was terminated on 01 Oct 2014,
Yi Wu - an inactive director whose contract began on 26 Mar 2013 and was terminated on 01 Nov 2013,
Yi Wu - an inactive director whose contract began on 10 Apr 2012 and was terminated on 28 Mar 2013.
According to our information (updated on 24 Apr 2024), the company registered 1 address: L9, 175 Queen Street, Auckland Central, Auckland, 1010 (type: physical, registered).
Up to 16 Dec 2015, Skymall Marketing Limited had been using 27 Cross Street, Auckland Central, Auckland as their registered address.
BizDb found previous names for the company: from 18 Dec 2014 to 08 Dec 2015 they were named Skymall Nz Limited, from 04 Apr 2012 to 18 Dec 2014 they were named Skymall Limited.
A total of 10000 shares are allocated to 1 group (1 sole shareholder). In the first group, 10000 shares are held by 1 entity, namely:
Sky Media Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Previous addresses
Address: 27 Cross Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 02 Oct 2013 to 16 Dec 2015
Address: Shop5 Level1 280 Queen St, Auckland, 1010 New Zealand
Registered & physical address used from 12 Jun 2013 to 02 Oct 2013
Address: 17 Davington Way, Burswood, Auckland, 2013 New Zealand
Registered & physical address used from 10 Apr 2012 to 12 Jun 2013
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 28 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | Sky Media Limited Shareholder NZBN: 9429030355415 |
Auckland Central Auckland 1010 New Zealand |
29 Mar 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Prudent International Holding Ltd Company Number: 60530887-000-10-13-0 |
29 Mar 2014 - 08 Dec 2015 | |
| Other | South Pole Brand Management Co Limited | 28 Mar 2013 - 29 Mar 2014 | |
| Individual | Zhang, Chenggan |
Burswood Auckland 2013 New Zealand |
10 Apr 2012 - 28 Mar 2013 |
Ultimate Holding Company
Ally Zhang - Director
Appointment date: 03 Dec 2015
Address: Burswood, Auckland, 2013 New Zealand
Address used since 03 Dec 2015
Cheng Yao - Director (Inactive)
Appointment date: 01 Jul 2014
Termination date: 08 Dec 2015
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 01 Jul 2014
Kitty Shui Fung Chiu - Director (Inactive)
Appointment date: 25 Nov 2013
Termination date: 01 Oct 2014
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 25 Nov 2013
Yi Wu - Director (Inactive)
Appointment date: 26 Mar 2013
Termination date: 01 Nov 2013
Address: Auckland, 1010 New Zealand
Address used since 26 Mar 2013
Yi Wu - Director (Inactive)
Appointment date: 10 Apr 2012
Termination date: 28 Mar 2013
Address: Auckland, Auckland, 0629 New Zealand
Address used since 28 Mar 2013
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