General information

Southern Skies Trustees Limited

Type: NZ Limited Company (Ltd)
9429037013394
New Zealand Business Number
1114770
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641965 - Trustee Service
Industry classification codes with description

Southern Skies Trustees Limited (issued an NZ business number of 9429037013394) was registered on 12 Feb 2001. 9 addresess are in use by the company: 665 Manukau Road, Royal Oak, Auckland, 1023 (type: registered, service). Cnr Manukau Rd & Chandler Ave, Royal Oak, Auckland had been their registered address, up to 14 Nov 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 76 shares (76% of shares), namely:
Garratt, Wesley Thomas (an individual) located at Royal Oak, Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 24% of all shares (exactly 24 shares); it includes
Hong, Chun-Ming (an individual) - located at Chung Shan District, Taipei. "Trustee service" (ANZSIC K641965) is the classification the ABS issued to Southern Skies Trustees Limited. The Businesscheck information was updated on 01 Jun 2025.

Current address Type Used since
669 Manukau Road, Royal Oak, Auckland, 1023 Physical & registered & service 14 Nov 2019
669 Manukau Road, Royal Oak, Auckland, 1023 Office & delivery 04 Nov 2020
P O Box 24 475, Royal Oak, Auckland, 1345 Postal 04 Nov 2020
665 Manukau Road, Royal Oak, Auckland, 1023 Office & delivery 02 Nov 2023
Contact info
mentor@ssc.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
mentor@ssc.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Chun-ming Hong
Chun Shan District, Taipei, 10487
Address used since 07 Jul 2010
Zhudong Township, Hsinchu County, 31048
Address used since 02 Nov 2018
Director 12 Feb 2001 - current
Wesley Thomas Garratt
Royal Oak, Auckland, 1023
Address used since 02 Nov 2023
Royal Oak, Auckland, 1023
Address used since 03 Nov 2015
Director 12 Feb 2001 - current
Addresses
Other active addresses
Type Used since
665 Manukau Road, Royal Oak, Auckland, 1023 Office & delivery 02 Nov 2023
665 Manukau Road, Royal Oak, Auckland, 1023 Registered & service 10 Nov 2023
Principal place of activity
669 Manukau Road , Royal Oak , Auckland , 1023
Previous address Type Period
Cnr Manukau Rd & Chandler Ave, Royal Oak, Auckland Registered & physical 21 Oct 2002 - 14 Nov 2019
1 Chandler Avenue, Royal Oak, Auckland Registered & physical 12 Feb 2001 - 21 Oct 2002
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
03 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 76
Shareholder Name Address Period
Garratt, Wesley Thomas
Individual
Royal Oak
Auckland
1023
13 Oct 2003 - current
Shares Allocation #2 Number of Shares: 24
Shareholder Name Address Period
Hong, Chun-ming
Individual
Chung Shan District
Taipei
10487
13 Oct 2003 - current
Location
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