Skymall Marketing Limited
Type: NZ Limited Company (Ltd)Skymall Marketing Limited (issued an NZ business number of 9429030716100) was registered on 10 Apr 2012. 2 addresses are currently in use by the company: L9, 175 Queen Street, Auckland Central, Auckland, 1010 (type: physical, registered). 27 Cross Street, Auckland Central, Auckland had been their registered address, up to 16 Dec 2015. Skymall Marketing Limited used other aliases, namely: Skymall Nz Limited from 18 Dec 2014 to 08 Dec 2015, Skymall Limited (04 Apr 2012 to 18 Dec 2014). 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000 shares (100 per cent of shares), namely:
Sky Media Limited (an entity) located at Auckland Central, Auckland postcode 1010. Businesscheck's data was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| L9, 175 Queen Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 16 Dec 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Ally Zhang
Burswood, Auckland, 2013
Address used since 03 Dec 2015 |
Director | 03 Dec 2015 - current |
|
Cheng Yao
Greenlane, Auckland, 1051
Address used since 01 Jul 2014 |
Director | 01 Jul 2014 - 08 Dec 2015 |
|
Kitty Shui Fung Chiu
Half Moon Bay, Auckland, 2012
Address used since 25 Nov 2013 |
Director | 25 Nov 2013 - 01 Oct 2014 |
|
Yi Wu
Auckland, 1010
Address used since 26 Mar 2013 |
Director | 26 Mar 2013 - 01 Nov 2013 |
|
Yi Wu
Auckland, Auckland, 0629
Address used since 28 Mar 2013 |
Director | 10 Apr 2012 - 28 Mar 2013 |
| Previous address | Type | Period |
|---|---|---|
| 27 Cross Street, Auckland Central, Auckland, 1010 | Registered & physical | 02 Oct 2013 - 16 Dec 2015 |
| Shop5 Level1 280 Queen St, Auckland, 1010 | Registered & physical | 12 Jun 2013 - 02 Oct 2013 |
| 17 Davington Way, Burswood, Auckland, 2013 | Registered & physical | 10 Apr 2012 - 12 Jun 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sky Media Limited Shareholder NZBN: 9429030355415 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
29 Mar 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Prudent International Holding Ltd Company Number: 60530887-000-10-13-0 Other |
29 Mar 2014 - 08 Dec 2015 | |
|
South Pole Brand Management Co Limited Other |
28 Mar 2013 - 29 Mar 2014 | |
|
Zhang, Chenggan Individual |
Burswood Auckland 2013 |
10 Apr 2012 - 28 Mar 2013 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Sky Media Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4274018 |
| Country of origin | NZ |
 |
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