Sky Hq Limited, a registered company, was registered on 30 Nov 2005. 9429034405833 is the number it was issued. The company has been supervised by 2 directors: Joseph Stradwick - an active director whose contract began on 30 Nov 2005,
Samuel James Beguely - an inactive director whose contract began on 30 Nov 2005 and was terminated on 11 Mar 2011.
Updated on 13 Mar 2024, the BizDb database contains detailed information about 1 address: 35E Old Hospital Road, Whangaroa, Rd 1, Kaeo, 0478 (category: registered, service).
Sky Hq Limited had been using 185 Marua Road, Ellerslie, Auckland as their physical address until 07 Aug 2020.
All company shares (100 shares exactly) are under control of a single group consisting of 3 entities, namely:
Hira, Navin Chhotu (an individual) located at Massey, Auckland postcode 0614,
Stradwick, Vanessa Michele (an individual) located at Mount Albert, Auckland postcode 1025,
Stradwick, Joseph (a director) located at Whangaroa, Rd 1, Kaeo postcode 0478.
Previous addresses
Address #1: 185 Marua Road, Ellerslie, Auckland, 1051 New Zealand
Physical & registered address used from 18 Sep 2012 to 07 Aug 2020
Address #2: 185 Marua Road, Ellerslie, Auckland 1051 New Zealand
Registered & physical address used from 04 Dec 2008 to 18 Sep 2012
Address #3: 130 Main Highway, Ellerslie, Auckland
Physical & registered address used from 30 Nov 2005 to 04 Dec 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 01 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Hira, Navin Chhotu |
Massey Auckland 0614 New Zealand |
08 Mar 2016 - |
| Individual | Stradwick, Vanessa Michele |
Mount Albert Auckland 1025 New Zealand |
09 Nov 2022 - |
| Director | Stradwick, Joseph |
Whangaroa, Rd 1 Kaeo 0478 New Zealand |
08 Mar 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Stradwick, Vanessa Michelle |
Mount Albert Auckland 1025 New Zealand |
08 Mar 2016 - 09 Nov 2022 |
| Individual | Beguely, Samuel James |
Mt Eden Auckland 1024 New Zealand |
30 Nov 2005 - 14 Mar 2011 |
| Entity | Vee Holdings Limited Shareholder NZBN: 9429031026017 Company Number: 3464994 |
24 Jun 2014 - 08 Mar 2016 | |
| Individual | Stradwick, Joseph |
Mt Albert Auckland 1025 New Zealand |
30 Nov 2005 - 24 Jun 2014 |
| Entity | Vee Holdings Limited Shareholder NZBN: 9429031026017 Company Number: 3464994 |
24 Jun 2014 - 08 Mar 2016 |
Joseph Stradwick - Director
Appointment date: 30 Nov 2005
Address: Whangaroa, Rd 1, Kaeo, 0478 New Zealand
Address used since 03 Feb 2023
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 07 Sep 2015
Samuel James Beguely - Director (Inactive)
Appointment date: 30 Nov 2005
Termination date: 11 Mar 2011
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 15 Sep 2009
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