General information

Sky Marcom Limited

Type: NZ Limited Company (Ltd)
9429035541554
New Zealand Business Number
1482632
Company Number
Registered
Company Status

Sky Marcom Limited (issued an NZ business identifier of 9429035541554) was launched on 11 Feb 2004. 4 addresses are in use by the company: Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 2, 4-6 Boston Road, Mt Eden, Auckland had been their registered address, up to 25 Feb 2009. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Yau, Samson Shui Kwong (an individual) located at Remuera, Auckland. As far as the second group is concerned, a total of 3 shareholders hold 99.8 per cent of all shares (exactly 998 shares); it includes
Chui, Caroline Ka Yin (an individual) - located at Remuera, Auckland,
Boston Trustees 2720 Limited (an entity) - located at 4 Boston Road, Mt Eden, Auckland 1023,
Yau, Samson Shui Kwong (an individual) - located at Remuera, Auckland. The third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Chui, Caroline Ka Yin, located at Remuera, Auckland (an individual). The Businesscheck database was updated on 01 Mar 2024.

Current address Type Used since
Level 2, 4 Boston Road, Mt Eden, Auckland, 1023 Physical & registered & service 25 Feb 2009
Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 Registered & service 26 Feb 2024
Directors
Name and Address Role Period
Samson Shui Kwong Yau
Remuera, Auckland, 1050
Address used since 16 Feb 2016
Director 11 Feb 2004 - current
Addresses
Previous address Type Period
Level 2, 4-6 Boston Road, Mt Eden, Auckland Registered & physical 11 Feb 2004 - 25 Feb 2009
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
19 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Yau, Samson Shui Kwong
Individual
Remuera
Auckland
11 Feb 2004 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
Chui, Caroline Ka Yin
Individual
Remuera
Auckland
11 Feb 2004 - current
Boston Trustees 2720 Limited
Shareholder NZBN: 9429036148639
Entity (NZ Limited Company)
4 Boston Road
Mt Eden, Auckland 1023
11 Feb 2004 - current
Yau, Samson Shui Kwong
Individual
Remuera
Auckland
11 Feb 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Chui, Caroline Ka Yin
Individual
Remuera
Auckland
11 Feb 2004 - current
Location
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