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Sky Media Limited

Type: NZ Limited Company (Ltd)
9429030355415
NZBN
4274018
Company Number
Registered
Company Status
M694040
Industry classification code
Internet Advertising Service
Industry classification description
Current address
Level 9, 175 Queen Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 06 Oct 2014
Po Box 5699
Victoria Street West
Auckland 1142
New Zealand
Postal address used since 03 Mar 2021
Level 9, 175 Queen Street
Auckland Central
Auckland 1010
New Zealand
Office address used since 03 Mar 2021

Sky Media Limited was incorporated on 08 Feb 2013 and issued a number of 9429030355415. This registered LTD company has been supervised by 7 directors: Ally Tong Zhang - an active director whose contract began on 01 Feb 2017,
Jing Wang - an active director whose contract began on 18 Jun 2019,
Wei Li - an inactive director whose contract began on 18 Nov 2022 and was terminated on 12 Mar 2025,
Jing Wang - an inactive director whose contract began on 17 May 2024 and was terminated on 11 Mar 2025,
Yuan Hui Song - an inactive director whose contract began on 18 Jun 2019 and was terminated on 17 May 2024.
According to our database (updated on 23 May 2025), this company registered 1 address: Po Box 5699, Victoria Street West, Auckland, 1142 (types include: postal, office).
Until 06 Oct 2014, Sky Media Limited had been using L2, 228 Queen Street, Auckland Central, Auckland as their registered address.
BizDb identified old names for this company: from 07 Feb 2013 to 30 Mar 2016 they were named Sky Group Holdings Limited.
A total of 1000000 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 415000 shares are held by 1 entity, namely:
Consultant Holding Limited (an entity) located at Remuera, Auckland postcode 1050.
The second group consists of 1 shareholder, holds 28.5% shares (exactly 285000 shares) and includes
Zhang, Ally Tong - located at Burswood, Auckland.
The 3rd share allocation (300000 shares, 30%) belongs to 1 entity, namely:
Sky Mobile Limited, located at Greenlane, Auckland (an entity). Sky Media Limited was classified as "Internet advertising service" (ANZSIC M694040).

Addresses

Principal place of activity

Floor 9, 175 Queen Street, Auckland Central, Auckland, 1010 New Zealand


Previous address

Address #1: L2, 228 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 08 Feb 2013 to 06 Oct 2014

Contact info
64 9 3092288
06 Mar 2019 Phone
info@skykiwi.com
06 Mar 2019 Email
www.skykiwi.com
06 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: March

Financial report filing month: March

Annual return last filed: 04 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 415000
Entity (NZ Limited Company) Consultant Holding Limited
Shareholder NZBN: 9429050284917
Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 285000
Director Zhang, Ally Tong Burswood
Auckland
2013
New Zealand
Shares Allocation #3 Number of Shares: 300000
Entity (NZ Limited Company) Sky Mobile Limited
Shareholder NZBN: 9429041189955
Greenlane
Auckland
1051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Song, Yuan Hui Henderson
Auckland
0610
New Zealand
Entity Eslite Limited
Shareholder NZBN: 9429047800663
Company Number: 7819010
Director Song, Yuan Hui Henderson
Auckland
0610
New Zealand
Director Song, Yuan Hui Henderson
Auckland
0610
New Zealand
Director Zhang, Ally Tong Burswood
Auckland
2013
New Zealand
Director Zhang, Ally Tong Burswood
Auckland
2013
New Zealand
Entity Sky Group Holding Limited
Shareholder NZBN: 9429042556329
Company Number: 6101189
Entity Sky Group Holding Limited
Shareholder NZBN: 9429042556329
Company Number: 6101189
Auckland Centre
Auckland
1010
New Zealand
Individual Wang, Wei Glenfield
Auckland
0629
New Zealand
Director Wei Wang Glenfield
Auckland
0629
New Zealand
Other Atomic Blender Limited 53-55 Lockhart Road
Wanchai

Hong Kong SAR China

Ultimate Holding Company

31 Mar 2018
Effective Date
Sky Group Holding Limited
Name
Ltd
Type
6101189
Ultimate Holding Company Number
NZ
Country of origin
Directors

Ally Tong Zhang - Director

Appointment date: 01 Feb 2017

Address: Highland Park, Auckland, 2010 New Zealand

Address used since 01 Feb 2017

Address: Burswood, Auckland, 2013 New Zealand

Address used since 01 Feb 2017


Jing Wang - Director

Appointment date: 18 Jun 2019

Address: Epsom, Auckland, 1051 New Zealand

Address used since 17 May 2024


Wei Li - Director (Inactive)

Appointment date: 18 Nov 2022

Termination date: 12 Mar 2025

Address: Remuera, Auckland, 1050 New Zealand

Address used since 18 Nov 2022


Jing Wang - Director (Inactive)

Appointment date: 17 May 2024

Termination date: 11 Mar 2025

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 14 Feb 2025

Address: Epsom, Auckland, 1051 New Zealand

Address used since 17 May 2024


Yuan Hui Song - Director (Inactive)

Appointment date: 18 Jun 2019

Termination date: 17 May 2024

Address: Henderson, Auckland, 0610 New Zealand

Address used since 17 May 2024

Address: Henderson, Auckland, 0610 New Zealand

Address used since 16 Dec 2020

Address: Hobsonville, Auckland, 0616 New Zealand

Address used since 01 Jan 2020

Address: Belmont, Auckland, 0622 New Zealand

Address used since 18 Jun 2019


Wei Wang - Director (Inactive)

Appointment date: 08 Feb 2013

Termination date: 01 Feb 2017

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 08 Feb 2013


Wei Wang - Director (Inactive)

Appointment date: 08 Feb 2013

Termination date: 01 Feb 2017

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 08 Feb 2013

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