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Southern Skies Consultants Limited

Type: NZ Limited Company (Ltd)
9429039011220
NZBN
538363
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M693220
Industry classification code
Accounting Service
Industry classification description
Current address
Po Box 24475
Royal Oak
Auckland 1345
New Zealand
Postal address used since 04 Jul 2019
Suite 1, 665 Manukau Road
Royal Oak
Auckland 1023
New Zealand
Office & delivery address used since 04 Jul 2019
665 Manukau Road
Royal Oak
Auckland 1023
New Zealand
Physical & registered & service address used since 16 Jul 2020

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.

Addresses

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

Contact info
64 09 6242780
04 Jul 2019 Phone
mentor@ssc.co.nz
08 Jul 2020 Email
mentor@ssc.co.nz
04 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Southern Skies Group Limited
Shareholder NZBN: 9429037013424
Royal Oak
Auckland
1023
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Southern Skies Group Limited
Name
Ltd
Type
1114771
Ultimate Holding Company Number
NZ
Country of origin
Cnr Manukau Rd & Chandler Ave
Royal Oak
Auckland New Zealand
Address
Directors

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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