Satellite Company Limited was incorporated on 18 Jun 1993 and issued an NZ business number of 9429038854743. This registered LTD company has been supervised by 8 directors: Kelway Pou - an active director whose contract began on 01 Dec 2021,
Kelway Ka Wai Pou - an active director whose contract began on 01 Dec 2021,
Ka Shu Pou - an inactive director whose contract began on 01 Mar 2018 and was terminated on 05 Jul 2023,
Stacy Pou - an inactive director whose contract began on 18 Jun 2018 and was terminated on 06 Nov 2021,
Shun Fong Wong - an inactive director whose contract began on 18 Jun 2018 and was terminated on 18 Jun 2018.
According to our database (updated on 29 Mar 2024), this company filed 1 address: 67A Maurice Road, Penrose, Auckland (category: physical, service).
Up to 05 Jul 1996, Satellite Company Limited had been using C/- Residence Of Mr Stacy Pou, 33 Lillington Road, Remuera, Auckland as their registered address.
A total of 1000 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 334 shares are held by 1 entity, namely:
Pou, Chi Wo Stacy (an individual) located at Penrose, Auckland.
Another group consists of 1 shareholder, holds 33.3% shares (exactly 333 shares) and includes
Wong, Shun Fong - located at Penrose, Auckland.
The next share allocation (333 shares, 33.3%) belongs to 1 entity, namely:
Pou, Kelly Ka Yee, located at Penrose, Auckland (an individual).
Previous address
Address #1: C/- Residence Of Mr Stacy Pou, 33 Lillington Road, Remuera, Auckland
Registered address used from 05 Jul 1996 to 05 Jul 1996
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 334 | |||
| Individual | Pou, Chi Wo Stacy |
Penrose Auckland |
18 Jun 1993 - |
| Shares Allocation #2 Number of Shares: 333 | |||
| Individual | Wong, Shun Fong |
Penrose Auckland |
18 Jun 1993 - |
| Shares Allocation #3 Number of Shares: 333 | |||
| Individual | Pou, Kelly Ka Yee |
Penrose Auckland 1061 New Zealand |
18 Jun 1993 - |
Kelway Pou - Director
Appointment date: 01 Dec 2021
Address: Grafton, Auckland, 1010 New Zealand
Address used since 01 Dec 2021
Kelway Ka Wai Pou - Director
Appointment date: 01 Dec 2021
Address: Grafton, Auckland, 1010 New Zealand
Address used since 01 Dec 2021
Ka Shu Pou - Director (Inactive)
Appointment date: 01 Mar 2018
Termination date: 05 Jul 2023
Address: Auckland, 1061 New Zealand
Address used since 01 Mar 2018
Stacy Pou - Director (Inactive)
Appointment date: 18 Jun 2018
Termination date: 06 Nov 2021
Address: Auckland, 1061 New Zealand
Address used since 18 Jun 2018
Shun Fong Wong - Director (Inactive)
Appointment date: 18 Jun 2018
Termination date: 18 Jun 2018
Address: Auckland, 1061 New Zealand
Address used since 18 Jun 2018
Chi Wo Stacy Pou - Director (Inactive)
Appointment date: 18 Jun 1993
Termination date: 26 Mar 2018
Address: Penrose, Auckland, 1061 New Zealand
Address used since 01 Jul 2015
Shun Fong Wong - Director (Inactive)
Appointment date: 18 Jun 1993
Termination date: 26 Mar 2018
Address: Penrose, Auckland, 1061 New Zealand
Address used since 01 Jul 2015
Ka Yee Kelly Pou - Director (Inactive)
Appointment date: 18 Jun 1993
Termination date: 29 Mar 2002
Address: Penrose,
Address used since 18 Jun 1993
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