Skywell Limited, a registered company, was started on 03 Mar 2006. 9429034265833 is the NZ business identifier it was issued. "Health food wholesaling" (ANZSIC F360925) is how the company is categorised. The company has been run by 5 directors: Young Hark Kim - an active director whose contract began on 20 Jul 2017,
Minkoo Heo - an active director whose contract began on 23 Aug 2023,
Duckhyun Kim - an active director whose contract began on 23 Aug 2023,
Hyun Ja Han - an inactive director whose contract began on 03 Mar 2006 and was terminated on 13 Jul 2020,
Sohee Kim - an inactive director whose contract began on 23 Feb 2011 and was terminated on 22 Mar 2017.
Updated on 27 Feb 2024, our database contains detailed information about 1 address: Unit 9, 77 Porana Road, Hillcrest, Auckland, 0627 (category: postal, office).
Skywell Limited had been using 1 Tudward Glade, Hillcrest, Auckland as their physical address up to 11 Mar 2013.
A total of 3 shares are allotted to 3 shareholders (3 groups). The first group includes 1 share (33.33%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (33.33%). Finally the next share allotment (1 share 33.33%) made up of 1 entity.
Previous addresses
Address #1: 1 Tudward Glade, Hillcrest, Auckland, 0627 New Zealand
Physical address used from 07 Mar 2012 to 11 Mar 2013
Address #2: 1 Tudward Glade, Hillcrest, Auckland, 0627 New Zealand
Registered address used from 07 Mar 2012 to 16 Jul 2012
Address #3: 96 Ravenwood Drive, Forrest Hill, North Shore City, 0620 New Zealand
Registered & physical address used from 24 Nov 2010 to 07 Mar 2012
Address #4: 19 Knightsbridge Drive., Forrest Hill, Auckland New Zealand
Physical & registered address used from 29 Jan 2009 to 24 Nov 2010
Address #5: 3b / 168 Mokoia Rd, Birkenhead, Auckland
Registered & physical address used from 03 Mar 2006 to 29 Jan 2009
Basic Financial info
Total number of Shares: 3
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Kim, Duckhyun |
Forrest Hill Auckland 0620 New Zealand |
23 Aug 2023 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Heo, Minkoo |
Albany Auckland 0632 New Zealand |
23 Aug 2023 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Kim, Young Hark |
Long Bay Auckland 0630 New Zealand |
03 Mar 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Han, Hyunja |
Sunnynook Auckland 0632 New Zealand |
01 Dec 2021 - 27 Jun 2022 |
Individual | Han, Hyun Ja |
Sunnynook Auckland 0632 New Zealand |
03 Mar 2006 - 01 Dec 2021 |
Individual | Kim, Sohee |
Totara Vale Auckland 0629 New Zealand |
24 Feb 2011 - 25 Feb 2016 |
Young Hark Kim - Director
Appointment date: 20 Jul 2017
Address: Long Bay, Auckland, 0630 New Zealand
Address used since 01 Feb 2024
Address: Windsor Park, Auckland, 0632 New Zealand
Address used since 20 Apr 2023
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 20 Jul 2017
Minkoo Heo - Director
Appointment date: 23 Aug 2023
Address: Albany, Auckland, 0632 New Zealand
Address used since 23 Aug 2023
Duckhyun Kim - Director
Appointment date: 23 Aug 2023
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 23 Aug 2023
Hyun Ja Han - Director (Inactive)
Appointment date: 03 Mar 2006
Termination date: 13 Jul 2020
Address: Sunnynook, Auckland, 0632 New Zealand
Address used since 30 Aug 2017
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 28 Feb 2012
Sohee Kim - Director (Inactive)
Appointment date: 23 Feb 2011
Termination date: 22 Mar 2017
Address: Totara Vale, Auckland, 0629 New Zealand
Address used since 28 Feb 2012
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