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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Individual | Song, Yuan Hui |
Henderson Auckland 0610 New Zealand |
09 Aug 2023 - |
Shares Allocation #2 Number of Shares: 60 | |||
Director | Zhang, Ally |
Burswood Auckland 2013 New Zealand |
09 Aug 2023 - |
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 |
21 Jun 2018 - 09 Aug 2023 |
Individual | Yao, Cheng |
Greenlane Auckland 1051 New Zealand |
03 Dec 2014 - 09 Jun 2017 |
Director | Cheng Yao |
Greenlane Auckland 1051 New Zealand |
03 Dec 2014 - 09 Jun 2017 |
Individual | Zhou, Feng |
Singapore 650363 Singapore |
28 Oct 2015 - 21 Jun 2018 |
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
Unichem Export Limited
179e Harris Road
Rock Bar & Karaoke Limited
Unit D, 317 Ti Rakau Drive
Stallwood Property Services Limited
Unit 2, 325 Ti Rakau Drive
Taihan New Zealand Limited
Unit 7, 325 Ti Rakau Drive
Classic Concepts International (nz) Limited
Unit 1, 325 Ti Rakau Drive
Global One Limited
4/325 Ti Rakau Drive
Davinature Precision Nutrition Academy Limited
72 Matarangi Road
New Health Products Limited
22c Torrens Road
New Zealand Newtop Co. Limited
Unit 11, 325 Ti Rakau Drive
Swisse Wellness Pty Limited
Level 2, Building 5, 60 Highbrook Drive
The Nature Nz Healthcare Limited
5 Morestead Avenue
Top International Group Limited
Unit B4/37 Greenmount Drive