Southern Skies Consultants Limited, a registered company, was registered on 13 Mar 1992. 9429039011220 is the NZ business identifier it was issued. "Accounting service" (ANZSIC M693220) is how the company has been categorised. This company has been run by 4 directors: Wesley Thomas Garratt - an active director whose contract began on 13 Mar 1992,
Chun-Ming Hong - an active director whose contract began on 10 Oct 2003,
Chun-Ming Jimmy Hong - an inactive director whose contract began on 10 Oct 2003 and was terminated on 07 Nov 2003,
Elizabeth Anne Garratt - an inactive director whose contract began on 13 Mar 1992 and was terminated on 10 Oct 2003.
Updated on 11 May 2025, the BizDb database contains detailed information about 3 addresses the company registered, namely: 665 Manukau Road, Royal Oak, Auckland, 1023 (physical address),
665 Manukau Road, Royal Oak, Auckland, 1023 (registered address),
665 Manukau Road, Royal Oak, Auckland, 1023 (service address),
Po Box 24475, Royal Oak, Auckland, 1345 (postal address) among others.
Southern Skies Consultants Limited had been using 669 Manukau Road, Royal Oak, Auckland as their registered address up until 16 Jul 2020.
A single entity owns all company shares (exactly 1000 shares) - Southern Skies Group Limited - located at 1023, Royal Oak, Auckland.
Principal place of activity
Suite 1, 665 Manukau Road, Royal Oak, Auckland, 1023 New Zealand
Previous addresses
Address #1: 669 Manukau Road, Royal Oak, Auckland, 1023 New Zealand
Registered & physical address used from 08 Jan 2020 to 16 Jul 2020
Address #2: Royal Oak, Auckland New Zealand
Registered & physical address used from 24 Mar 2003 to 08 Jan 2020
Address #3: 1 Chandler Avenue, Royal Oak, Auckland
Physical address used from 25 Mar 2001 to 24 Mar 2003
Address #4: 9/158 Beach Road, Parnell, Auckland
Physical address used from 07 Mar 2001 to 25 Mar 2001
Address #5: 9/158 Beach Road, Parnell, Auckland
Registered address used from 07 Mar 2001 to 24 Mar 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 03 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Southern Skies Group Limited Shareholder NZBN: 9429037013424 |
Royal Oak Auckland 1023 New Zealand |
13 Mar 1992 - |
Ultimate Holding Company
Wesley Thomas Garratt - Director
Appointment date: 13 Mar 1992
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 03 Nov 2023
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 14 Jul 2015
Chun-ming Hong - Director
Appointment date: 10 Oct 2003
Address: Zhudong Township, Hsinchu County, Taiwan
Address used since 03 Jul 2018
Address: Chung Shan District, Taipei, 10487 Taiwan
Address used since 07 Jul 2010
Chun-ming Jimmy Hong - Director (Inactive)
Appointment date: 10 Oct 2003
Termination date: 07 Nov 2003
Address: Mt Roskill,
Address used since 10 Oct 2003
Elizabeth Anne Garratt - Director (Inactive)
Appointment date: 13 Mar 1992
Termination date: 10 Oct 2003
Address: Epsom, Auckland,
Address used since 13 Mar 1992
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