Sky Mobile Limited, a registered company, was launched on 10 Apr 2014. 9429041189955 is the New Zealand Business Number it was issued. The company has been managed by 5 directors: Ally Tong Zhang - an active director whose contract began on 01 Feb 2017,
Yuan Hui Song - an active director whose contract began on 18 Jun 2019,
Jing Wang - an active director whose contract began on 31 Oct 2019,
Jichu Yang - an active director whose contract began on 01 Mar 2022,
Wei Wang - an inactive director whose contract began on 10 Apr 2014 and was terminated on 01 Feb 2017.
Updated on 03 Apr 2024, BizDb's database contains detailed information about 1 address: Level 9, 175 Queen Street, Auckland Central, Auckland, 1010 (type: physical, registered).
Previous aliases used by the company, as we established at BizDb, included: from 10 Apr 2014 to 08 Feb 2017 they were called Sky Grab Limited.
A total of 1000000 shares are allotted to 5 shareholders (5 groups). The first group consists of 20000 shares (2%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 340000 shares (34%). Lastly the third share allocation (150000 shares 15%) made up of 1 entity.
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: April
Annual return last filed: 24 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20000 | |||
| Individual | Zhu, Hao Wen |
Northcote Auckland 0627 New Zealand |
23 Jun 2023 - |
| Shares Allocation #2 Number of Shares: 340000 | |||
| Director | Zhang, Ally Tong |
Burswood Auckland 2013 New Zealand |
27 Dec 2021 - |
| Shares Allocation #3 Number of Shares: 150000 | |||
| Individual | Yang, Jichu |
Avondale Auckland 1026 New Zealand |
16 Mar 2022 - |
| Shares Allocation #4 Number of Shares: 240000 | |||
| Director | Song, Yuan Hui |
Henderson Auckland 0610 New Zealand |
27 Dec 2021 - |
| Shares Allocation #5 Number of Shares: 250000 | |||
| Individual | Wang, Jing |
Epsom Auckland 1051 New Zealand |
01 Nov 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Sky Group Holding Limited Shareholder NZBN: 9429042556329 Company Number: 6101189 |
Auckland Centre Auckland 1010 New Zealand |
20 Feb 2017 - 27 Dec 2021 |
| Entity | Sky Group Holding Limited Shareholder NZBN: 9429042556329 Company Number: 6101189 |
Auckland Centre Auckland 1010 New Zealand |
20 Feb 2017 - 27 Dec 2021 |
| Entity | Sky Group Holding Limited Shareholder NZBN: 9429042556329 Company Number: 6101189 |
Auckland Centre Auckland 1010 New Zealand |
20 Feb 2017 - 27 Dec 2021 |
| Entity | Sky Group Holding Limited Shareholder NZBN: 9429042556329 Company Number: 6101189 |
Auckland Centre Auckland 1010 New Zealand |
20 Feb 2017 - 27 Dec 2021 |
| Entity | Sky Group Holding Limited Shareholder NZBN: 9429042556329 Company Number: 6101189 |
Auckland Centre Auckland 1010 New Zealand |
20 Feb 2017 - 27 Dec 2021 |
| Entity | Sky Media Limited Shareholder NZBN: 9429030355415 Company Number: 4274018 |
10 Apr 2014 - 20 Feb 2017 | |
| Director | Wei Wang |
Bayview Auckland 0629 New Zealand |
10 Dec 2014 - 20 Feb 2017 |
| Entity | Sky Media Limited Shareholder NZBN: 9429030355415 Company Number: 4274018 |
10 Apr 2014 - 20 Feb 2017 | |
| Individual | Wang, Wei |
Bayview Auckland 0629 New Zealand |
10 Dec 2014 - 20 Feb 2017 |
Ultimate Holding Company
Ally Tong Zhang - Director
Appointment date: 01 Feb 2017
Address: Burswood, Auckland, 2013 New Zealand
Address used since 01 Jan 2020
Address: Highland Park, Auckland, 2010 New Zealand
Address used since 01 Feb 2017
Yuan Hui Song - Director
Appointment date: 18 Jun 2019
Address: Henderson, Auckland, 0610 New Zealand
Address used since 16 Dec 2020
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 01 Jan 2020
Address: Belmont, Auckland, 0622 New Zealand
Address used since 18 Jun 2019
Jing Wang - Director
Appointment date: 31 Oct 2019
Address: Epsom, Auckland, 1051 New Zealand
Address used since 01 Mar 2022
Address: Somerville, Auckland, 2014 New Zealand
Address used since 31 Oct 2019
Jichu Yang - Director
Appointment date: 01 Mar 2022
Address: Avondale, Auckland, 1026 New Zealand
Address used since 01 Mar 2022
Wei Wang - Director (Inactive)
Appointment date: 10 Apr 2014
Termination date: 01 Feb 2017
Address: Bayview, Auckland, 0629 New Zealand
Address used since 10 Apr 2014
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