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Skywell Limited

Type: NZ Limited Company (Ltd)
9429034265833
NZBN
1778512
Company Number
Registered
Company Status
F360925
Industry classification code
Health Food Wholesaling
Industry classification description
Current address
Suite 9, 77 Porana Road
Hillcrest
Auckland 0627
New Zealand
Registered address used since 16 Jul 2012
Suite 9, 77 Porana Road
Hillcrest
Auckland 0627
New Zealand
Physical & service address used since 11 Mar 2013
Unit 9, 77 Porana Road
Hillcrest
Auckland 0627
New Zealand
Postal & office & delivery address used since 20 Apr 2023

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.

Addresses

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

Contact info
account@skywell.co.nz
02 Feb 2024 nzbn-reserved-invoice-email-address-purpose
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Kim, Duckhyun Forrest Hill
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Heo, Minkoo Albany
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Kim, Young Hark Long Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Han, Hyunja Sunnynook
Auckland
0632
New Zealand
Individual Han, Hyun Ja Sunnynook
Auckland
0632
New Zealand
Individual Kim, Sohee Totara Vale
Auckland
0629
New Zealand
Directors

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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