Sky Media Limited (issued an NZ business number of 9429030355415) was registered on 08 Feb 2013. 4 addresses are currently in use by the company: Po Box 5699, Victoria Street West, Auckland, 1142 (type: postal, office). L2, 228 Queen Street, Auckland Central, Auckland had been their registered address, until 06 Oct 2014. Sky Media Limited used other aliases, namely: Sky Group Holdings Limited from 07 Feb 2013 to 30 Mar 2016. 1000000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 250000 shares (25% of shares), namely:
Consultant Holding Limited (an entity) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 30% of all shares (exactly 300000 shares); it includes
Song, Yuan Hui (a director) - located at Henderson, Auckland. The next group of shareholders, share allocation (450000 shares, 45%) belongs to 1 entity, namely:
Zhang, Ally Tong, located at Burswood, Auckland (a director). "Internet advertising service" (ANZSIC M694040) is the classification the Australian Bureau of Statistics issued to Sky Media Limited. Our data was updated on 17 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 9, 175 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 06 Oct 2014 |
Po Box 5699, Victoria Street West, Auckland, 1142 | Postal | 03 Mar 2021 |
Level 9, 175 Queen Street, Auckland Central, Auckland, 1010 | Office | 03 Mar 2021 |
Name and Address | Role | Period |
---|---|---|
Ally Tong Zhang
Highland Park, Auckland, 2010
Address used since 01 Feb 2017
Burswood, Auckland, 2013
Address used since 01 Feb 2017 |
Director | 01 Feb 2017 - current |
Yuan Hui Song
Henderson, Auckland, 0610
Address used since 16 Dec 2020
Hobsonville, Auckland, 0616
Address used since 01 Jan 2020
Belmont, Auckland, 0622
Address used since 18 Jun 2019 |
Director | 18 Jun 2019 - current |
Wei Li
Remuera, Auckland, 1050
Address used since 18 Nov 2022 |
Director | 18 Nov 2022 - current |
Wei Wang
Glenfield, Auckland, 0629
Address used since 08 Feb 2013 |
Director | 08 Feb 2013 - 01 Feb 2017 |
Floor 9, 175 Queen Street , Auckland Central , Auckland , 1010 |
Previous address | Type | Period |
---|---|---|
L2, 228 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 08 Feb 2013 - 06 Oct 2014 |
Shareholder Name | Address | Period |
---|---|---|
Consultant Holding Limited Shareholder NZBN: 9429050284917 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
18 Nov 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Song, Yuan Hui Director |
Henderson Auckland 0610 |
27 Dec 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Zhang, Ally Tong Director |
Burswood Auckland 2013 |
27 Dec 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Sky Group Holding Limited Shareholder NZBN: 9429042556329 Company Number: 6101189 Entity |
06 Jul 2018 - 27 Dec 2021 | |
Sky Group Holding Limited Shareholder NZBN: 9429042556329 Company Number: 6101189 Entity |
Auckland Centre Auckland 1010 |
06 Jul 2018 - 27 Dec 2021 |
Wang, Wei Individual |
Glenfield Auckland 0629 |
08 Feb 2013 - 17 Apr 2013 |
Wei Wang Director |
Glenfield Auckland 0629 |
08 Feb 2013 - 17 Apr 2013 |
Atomic Blender Limited Other |
53-55 Lockhart Road Wanchai |
17 Apr 2013 - 06 Jul 2018 |
Effective Date | 31 Mar 2018 |
Name | Sky Group Holding Limited |
Type | Ltd |
Ultimate Holding Company Number | 6101189 |
Country of origin | NZ |
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