Southern Skies Group Limited, a registered company, was registered on 16 Feb 2001. 9429037013424 is the number it was issued. "Management consultancy service" (business classification M696245) is how the company has been categorised. The company has been supervised by 2 directors: Chun-Ming Hong - an active director whose contract began on 16 Feb 2001,
Wesley Thomas Garratt - an active director whose contract began on 16 Feb 2001.
Last updated on 16 Apr 2024, the BizDb database contains detailed information about 1 address: 665 Manukau Road, Royal Oak, Auckland, 1023 (category: registered, service).
Southern Skies Group Limited had been using 669 Manukau Road, Royal Oak, Auckland as their registered address until 10 Nov 2023.
A total of 30000 shares are issued to 7 shareholders (6 groups). The first group includes 14400 shares (48%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 300 shares (1%). Lastly we have the 3rd share allocation (300 shares 1%) made up of 1 entity.
Other active addresses
Address #4: 665 Manukau Road, Royal Oak, Auckland, 1023 New Zealand
Office & delivery address used from 02 Nov 2023
Address #5: 665 Manukau Road, Royal Oak, Auckland, 1023 New Zealand
Registered & service address used from 10 Nov 2023
Principal place of activity
669 Manukau Road, Royal Oak, Auckland, 1023 New Zealand
Previous addresses
Address #1: 669 Manukau Road, Royal Oak, Auckland, 1023 New Zealand
Registered & service address used from 14 Nov 2019 to 10 Nov 2023
Address #2: Cnr Manukau Rd & Chandler Ave, Royal Oak, Auckland New Zealand
Physical & registered address used from 27 Nov 2002 to 14 Nov 2019
Address #3: 1 Chandler Avenue, Royal Oak, Auckland
Registered & physical address used from 16 Feb 2001 to 27 Nov 2002
Basic Financial info
Total number of Shares: 30000
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 14400 | |||
Individual | Garratt, Elizabeth Ann |
Royal Oak Auckland 1023 New Zealand |
16 Feb 2001 - |
Individual | Garratt, Wesley Thomas |
Royal Oak Auckland 1023 New Zealand |
16 Feb 2001 - |
Shares Allocation #2 Number of Shares: 300 | |||
Individual | Hong, Chun-ming |
Zhudong Township Hsinchu County 31048 Taiwan |
16 Feb 2001 - |
Shares Allocation #3 Number of Shares: 300 | |||
Individual | Cheng, Shu-wan |
Zhudong Township Hsinchu County 31048 Taiwan |
16 Feb 2001 - |
Shares Allocation #4 Number of Shares: 300 | |||
Individual | Garratt, Wesley Thomas |
Royal Oak Auckland 1023 New Zealand |
07 Nov 2003 - |
Shares Allocation #5 Number of Shares: 14400 | |||
Entity (NZ Limited Company) | Southern Skies Trustees Limited Shareholder NZBN: 9429037013394 |
Royal Oak Auckland 1023 New Zealand |
16 Feb 2001 - |
Shares Allocation #6 Number of Shares: 300 | |||
Individual | Garratt, Elizabeth Ann |
Royal Oak Auckland 1023 New Zealand |
07 Nov 2003 - |
Chun-ming Hong - Director
Appointment date: 16 Feb 2001
Address: Zhudong Township, Hsinchu County, 31048 Taiwan
Address used since 02 Nov 2018
Address: Chung Shan District, Taipei, 10487 Taiwan
Address used since 07 Jul 2010
Wesley Thomas Garratt - Director
Appointment date: 16 Feb 2001
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 02 Nov 2023
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 03 Nov 2015
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