General information

Sky Media Limited

Type: NZ Limited Company (Ltd)
9429030355415
New Zealand Business Number
4274018
Company Number
Registered
Company Status
M694040 - Internet Advertising Service
Industry classification codes with description

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
Contact info
64 9 3092288
Phone (Phone)
info@skykiwi.com
Email
www.skykiwi.com
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
1000000
Total number of Shares
March
Annual return filing month
March
Financial report filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250000
Shareholder Name Address Period
Consultant Holding Limited
Shareholder NZBN: 9429050284917
Entity (NZ Limited Company)
Remuera
Auckland
1050
18 Nov 2022 - current
Shares Allocation #2 Number of Shares: 300000
Shareholder Name Address Period
Song, Yuan Hui
Director
Henderson
Auckland
0610
27 Dec 2021 - current
Shares Allocation #3 Number of Shares: 450000
Shareholder Name Address Period
Zhang, Ally Tong
Director
Burswood
Auckland
2013
27 Dec 2021 - current

Historic shareholders

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

Ultimate Holding Company
Effective Date 31 Mar 2018
Name Sky Group Holding Limited
Type Ltd
Ultimate Holding Company Number 6101189
Country of origin NZ
Location
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