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Southern Skies Group Limited

Type: NZ Limited Company (Ltd)
9429037013424
NZBN
1114771
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
669 Manukau Road
Royal Oak
Auckland 1023
New Zealand
Delivery & office address used since 06 Nov 2019
P O Box 24 475
Royal Oak
Auckland 1345
New Zealand
Postal address used since 06 Nov 2019
669 Manukau Road
Royal Oak
Auckland 1023
New Zealand
Physical address used since 14 Nov 2019

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.

Addresses

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

Contact info
64 9 6242780
02 Nov 2018 Phone
mentor@ssc.co.nz
06 Nov 2019 nzbn-reserved-invoice-email-address-purpose
mentor@ssc.co.nz
02 Nov 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 14400
Individual Garratt, Elizabeth Ann Royal Oak
Auckland
1023
New Zealand
Individual Garratt, Wesley Thomas Royal Oak
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 300
Individual Hong, Chun-ming Zhudong Township
Hsinchu County
31048
Taiwan
Shares Allocation #3 Number of Shares: 300
Individual Cheng, Shu-wan Zhudong Township
Hsinchu County
31048
Taiwan
Shares Allocation #4 Number of Shares: 300
Individual Garratt, Wesley Thomas Royal Oak
Auckland
1023
New Zealand
Shares Allocation #5 Number of Shares: 14400
Entity (NZ Limited Company) Southern Skies Trustees Limited
Shareholder NZBN: 9429037013394
Royal Oak
Auckland
1023
New Zealand
Shares Allocation #6 Number of Shares: 300
Individual Garratt, Elizabeth Ann Royal Oak
Auckland
1023
New Zealand
Directors

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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