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Skymall Limited

Type: NZ Limited Company (Ltd)
9429041497494
NZBN
5501141
Company Number
Registered
Company Status
F360925
Industry classification code
Health Food Wholesaling
Industry classification description
Current address
Level 9, 175 Queen Street
Auckland Central
Auckland 1141
New Zealand
Registered & physical & service address used since 12 Nov 2018

Skymall Limited, a registered company, was registered on 03 Dec 2014. 9429041497494 is the business number it was issued. "Health food wholesaling" (ANZSIC F360925) is how the company has been categorised. The company has been run by 2 directors: Ally Zhang - an active director whose contract began on 29 Oct 2015,
Cheng Yao - an inactive director whose contract began on 03 Dec 2014 and was terminated on 20 Nov 2015.
Updated on 23 Mar 2024, the BizDb database contains detailed information about 1 address: Level 9, 175 Queen Street, Auckland Central, Auckland, 1141 (types include: registered, physical).
Skymall Limited had been using Level 9, 175 Queen Street, Auckland as their physical address up to 12 Nov 2018.
Other names used by the company, as we found at BizDb, included: from 13 Nov 2014 to 18 Dec 2014 they were named Skymall Nz Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 40 shares (40%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 60 shares (60%).

Addresses

Previous addresses

Address: Level 9, 175 Queen Street, Auckland, 2010 New Zealand

Physical address used from 09 Dec 2016 to 12 Nov 2018

Address: 179e Harris Road, East Tamaki, Auckland, 2013 New Zealand

Registered address used from 05 Nov 2015 to 12 Nov 2018

Address: 179e Harris Road, East Tamaki, Auckland, 2013 New Zealand

Physical address used from 05 Nov 2015 to 09 Dec 2016

Address: 27 Cross Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 03 Dec 2014 to 05 Nov 2015

Contact info
64 9 3092288
04 Nov 2018 Phone
allyuse@gmail.com
04 Nov 2018 Email
www.wellcome.co.nz
04 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 11 Dec 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Individual Song, Yuan Hui Henderson
Auckland
0610
New Zealand
Shares Allocation #2 Number of Shares: 60
Director Zhang, Ally Burswood
Auckland
2013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Sky Group Holding Limited
Shareholder NZBN: 9429042556329
Company Number: 6101189
Auckland Centre
Auckland
1010
New Zealand
Individual Yao, Cheng Greenlane
Auckland
1051
New Zealand
Director Cheng Yao Greenlane
Auckland
1051
New Zealand
Individual Zhou, Feng Singapore
650363
Singapore
Directors

Ally Zhang - Director

Appointment date: 29 Oct 2015

Address: Burswood, Auckland, 2013 New Zealand

Address used since 29 Oct 2015


Cheng Yao - Director (Inactive)

Appointment date: 03 Dec 2014

Termination date: 20 Nov 2015

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 03 Dec 2014

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