Skyone Auto Saloon Limited, a registered company, was registered on 01 Aug 2003. 9429035844457 is the NZ business number it was issued. "Automotive servicing - general mechanical repairs" (business classification S941910) is how the company was classified. The company has been run by 5 directors: Yan Yan - an active director whose contract began on 14 May 2021,
Hu Zhou - an inactive director whose contract began on 21 Dec 2020 and was terminated on 14 May 2021,
Fengqin Dou - an inactive director whose contract began on 20 May 2019 and was terminated on 21 Dec 2020,
Li-Yong Cui - an inactive director whose contract began on 01 Aug 2003 and was terminated on 20 May 2019,
Yi Liang Huang - an inactive director whose contract began on 31 Mar 2015 and was terminated on 20 May 2015.
Last updated on 28 Dec 2021, BizDb's data contains detailed information about 1 address: 179D Harris Road, East Tamaki, Auckland, 2013 (type: registered, physical).
Skyone Auto Saloon Limited had been using 179D Harris Road, East Tamaki, Auckland as their physical address up to 10 Oct 2019.
A single entity controls all company shares (exactly 1000 shares) - Yan Yan - located at 2013, Glenfield, Auckland.
Principal place of activity
179d Harris Road, East Tamaki, Auckland, 2013 New Zealand
Previous addresses
Address: 179d Harris Road, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 21 Sep 2015 to 10 Oct 2019
Address: 313 Dominion Rd, Mt Eden, Auckland New Zealand
Registered & physical address used from 27 Oct 2004 to 21 Sep 2015
Address: 16a Bremner Ave, Mt Roskill, Auckland
Registered & physical address used from 01 Aug 2003 to 27 Oct 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 11 Oct 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Yan Yan |
Glenfield Auckland 0629 New Zealand |
25 May 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Xiaodong Zhang |
Mount Eden Auckland 1024 New Zealand |
08 Nov 2014 - 20 May 2015 |
Individual | Yi Liang Huang |
Mount Eden Auckland 1024 New Zealand |
31 Mar 2015 - 20 May 2015 |
Individual | Hu Zhou |
Takapuna Auckland 0622 New Zealand |
26 Jan 2021 - 25 May 2021 |
Individual | Fengqin Dou |
Blockhouse Bay Auckland 0600 New Zealand |
18 Jun 2019 - 26 Jan 2021 |
Individual | Jia Cong Ma |
Birkenhead, Auckland New Zealand |
28 Nov 2005 - 13 Mar 2014 |
Individual | Li-yong Cui |
Mt Eden Auckland New Zealand |
01 Aug 2003 - 08 Nov 2014 |
Individual | Li-yong Cui |
Blockhouse Bay Auckland 0600 New Zealand |
20 May 2015 - 18 Jun 2019 |
Yan Yan - Director
Appointment date: 14 May 2021
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 14 May 2021
Hu Zhou - Director (Inactive)
Appointment date: 21 Dec 2020
Termination date: 14 May 2021
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 21 Dec 2020
Fengqin Dou - Director (Inactive)
Appointment date: 20 May 2019
Termination date: 21 Dec 2020
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 20 May 2019
Li-yong Cui - Director (Inactive)
Appointment date: 01 Aug 2003
Termination date: 20 May 2019
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 01 Oct 2015
Yi Liang Huang - Director (Inactive)
Appointment date: 31 Mar 2015
Termination date: 20 May 2015
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 31 Mar 2015
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