Skywell Limited
Type: NZ Limited Company (Ltd)Skywell Limited (New Zealand Business Number 9429034265833) was registered on 03 Mar 2006. 5 addresess are currently in use by the company: Unit 9, 77 Porana Road, Hillcrest, Auckland, 0627 (type: postal, office). 1 Tudward Glade, Hillcrest, Auckland had been their physical address, up until 11 Mar 2013. 3 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (33.33% of shares), namely:
Kim, Duckhyun (an individual) located at Forrest Hill, Auckland postcode 0620. When considering the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 1 share); it includes
Heo, Minkoo (an individual) - located at Albany, Auckland. Next there is the next group of shareholders, share allotment (1 share, 33.33%) belongs to 1 entity, namely:
Kim, Young Hark, located at Long Bay, Auckland (an individual). "Health food wholesaling" (ANZSIC F360925) is the category the Australian Bureau of Statistics issued to Skywell Limited. Our database was updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 9, 77 Porana Road, Hillcrest, Auckland, 0627 | Registered | 16 Jul 2012 |
| Suite 9, 77 Porana Road, Hillcrest, Auckland, 0627 | Physical & service | 11 Mar 2013 |
| Unit 9, 77 Porana Road, Hillcrest, Auckland, 0627 | Postal & office & delivery | 20 Apr 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Young Hark Kim
Long Bay, Auckland, 0630
Address used since 01 Feb 2024
Windsor Park, Auckland, 0632
Address used since 20 Apr 2023
Hillcrest, Auckland, 0627
Address used since 20 Jul 2017 |
Director | 20 Jul 2017 - current |
|
Minkoo Heo
Albany, Auckland, 0632
Address used since 23 Aug 2023 |
Director | 23 Aug 2023 - current |
|
Duckhyun Kim
Forrest Hill, Auckland, 0620
Address used since 23 Aug 2023 |
Director | 23 Aug 2023 - current |
|
Hyun Ja Han
Sunnynook, Auckland, 0632
Address used since 30 Aug 2017
Hillcrest, Auckland, 0627
Address used since 28 Feb 2012 |
Director | 03 Mar 2006 - 13 Jul 2020 |
|
Sohee Kim
Totara Vale, Auckland, 0629
Address used since 28 Feb 2012 |
Director | 23 Feb 2011 - 22 Mar 2017 |
| Previous address | Type | Period |
|---|---|---|
| 1 Tudward Glade, Hillcrest, Auckland, 0627 | Physical | 07 Mar 2012 - 11 Mar 2013 |
| 1 Tudward Glade, Hillcrest, Auckland, 0627 | Registered | 07 Mar 2012 - 16 Jul 2012 |
| 96 Ravenwood Drive, Forrest Hill, North Shore City, 0620 | Registered & physical | 24 Nov 2010 - 07 Mar 2012 |
| 19 Knightsbridge Drive., Forrest Hill, Auckland | Physical & registered | 29 Jan 2009 - 24 Nov 2010 |
| 3b / 168 Mokoia Rd, Birkenhead, Auckland | Registered & physical | 03 Mar 2006 - 29 Jan 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kim, Duckhyun Individual |
Forrest Hill Auckland 0620 |
23 Aug 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heo, Minkoo Individual |
Albany Auckland 0632 |
23 Aug 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kim, Young Hark Individual |
Long Bay Auckland 0630 |
03 Mar 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Han, Hyunja Individual |
Sunnynook Auckland 0632 |
01 Dec 2021 - 27 Jun 2022 |
|
Han, Hyun Ja Individual |
Sunnynook Auckland 0632 |
03 Mar 2006 - 01 Dec 2021 |
|
Kim, Sohee Individual |
Totara Vale Auckland 0629 |
24 Feb 2011 - 25 Feb 2016 |
 |
Resolute 2012 Limited Unit 19, 77 Porana Road |
|
T Build Limited Unit 13, 77 Porana Rd |
|
Wise & Associates Limited 19/77 Porana Road |
|
Gr8 Moa's Limited 19/77 Porana Road |
|
Mcewen Holdings Limited 13 / 77 Porana Rd |
|
Stagesound Enterprises Limited 4/77 Porana Road |
|
Mediherb Limited 115 Diana Drive |
|
Health Beyond 2000 Limited 35 Bentley Avenue |
|
Active Living NZ Limited 2/17kennedy Avenue |
|
Y&t Trading Limited 32a Manuka Road |
|
Health Product Logistics Limited 25 Gladys Avenue |
|
Mellifera NZ Limited 15 Raymond Terrace |