General information

Sky Hq Limited

Type: NZ Limited Company (Ltd)
9429034405833
New Zealand Business Number
1738329
Company Number
Registered
Company Status

Sky Hq Limited (issued a business number of 9429034405833) was launched on 30 Nov 2005. 4 addresses are currently in use by the company: 35E Old Hospital Road, Whangaroa, Rd 1, Kaeo, 0478 (type: registered, service). 185 Marua Road, Ellerslie, Auckland had been their physical address, up to 07 Aug 2020. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 100 shares (100% of shares), namely:
Hira, Navin Chhotu (an individual) located at Massey, Auckland postcode 0614,
Stradwick, Vanessa Michele (an individual) located at Mount Albert, Auckland postcode 1025,
Stradwick, Joseph (a director) located at Whangaroa, Rd 1, Kaeo postcode 0478. Businesscheck's database was last updated on 22 Apr 2024.

Current address Type Used since
21 Stilwell Road, Mount Albert, Auckland, 1025 Registered & physical & service 07 Aug 2020
35e Old Hospital Road, Whangaroa, Rd 1, Kaeo, 0478 Registered & service 14 Feb 2023
Directors
Name and Address Role Period
Joseph Stradwick
Whangaroa, Rd 1, Kaeo, 0478
Address used since 03 Feb 2023
Mount Albert, Auckland, 1025
Address used since 07 Sep 2015
Director 30 Nov 2005 - current
Samuel James Beguely
Mount Eden, Auckland, 1024
Address used since 15 Sep 2009
Director 30 Nov 2005 - 11 Mar 2011
Addresses
Previous address Type Period
185 Marua Road, Ellerslie, Auckland, 1051 Physical & registered 18 Sep 2012 - 07 Aug 2020
185 Marua Road, Ellerslie, Auckland 1051 Registered & physical 04 Dec 2008 - 18 Sep 2012
130 Main Highway, Ellerslie, Auckland Physical & registered 30 Nov 2005 - 04 Dec 2008
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
01 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Hira, Navin Chhotu
Individual
Massey
Auckland
0614
08 Mar 2016 - current
Stradwick, Vanessa Michele
Individual
Mount Albert
Auckland
1025
09 Nov 2022 - current
Stradwick, Joseph
Director
Whangaroa, Rd 1
Kaeo
0478
08 Mar 2016 - current

Historic shareholders

Shareholder Name Address Period
Stradwick, Vanessa Michelle
Individual
Mount Albert
Auckland
1025
08 Mar 2016 - 09 Nov 2022
Beguely, Samuel James
Individual
Mt Eden
Auckland 1024
30 Nov 2005 - 14 Mar 2011
Vee Holdings Limited
Shareholder NZBN: 9429031026017
Company Number: 3464994
Entity
24 Jun 2014 - 08 Mar 2016
Stradwick, Joseph
Individual
Mt Albert
Auckland 1025
30 Nov 2005 - 24 Jun 2014
Vee Holdings Limited
Shareholder NZBN: 9429031026017
Company Number: 3464994
Entity
24 Jun 2014 - 08 Mar 2016
Location
Companies nearby