General information

Sky Mobile Limited

Type: NZ Limited Company (Ltd)
9429041189955
New Zealand Business Number
5135802
Company Number
Registered
Company Status

Sky Mobile Limited (NZBN 9429041189955) was started on 10 Apr 2014. 2 addresses are currently in use by the company: Level 9, 175 Queen Street, Auckland Central, Auckland, 1010 (type: physical, registered). Sky Mobile Limited used more aliases, namely: Sky Grab Limited from 10 Apr 2014 to 08 Feb 2017. 1000000 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 20000 shares (2% of shares), namely:
Zhu, Hao Wen (an individual) located at Northcote, Auckland postcode 0627. As far as the second group is concerned, a total of 1 shareholder holds 34% of all shares (340000 shares); it includes
Zhang, Ally Tong (a director) - located at Burswood, Auckland. Next there is the third group of shareholders, share allocation (150000 shares, 15%) belongs to 1 entity, namely:
Yang, Jichu, located at Avondale, Auckland (an individual). The Businesscheck database was last updated on 03 Apr 2024.

Current address Type Used since
Level 9, 175 Queen Street, Auckland Central, Auckland, 1010 Physical & registered & service 10 Apr 2014
Directors
Name and Address Role Period
Ally Tong Zhang
Burswood, Auckland, 2013
Address used since 01 Jan 2020
Highland Park, Auckland, 2010
Address used since 01 Feb 2017
Director 01 Feb 2017 - current
Yuan Hui Song
Henderson, Auckland, 0610
Address used since 16 Dec 2020
Hobsonville, Auckland, 0616
Address used since 01 Jan 2020
Belmont, Auckland, 0622
Address used since 18 Jun 2019
Director 18 Jun 2019 - current
Jing Wang
Epsom, Auckland, 1051
Address used since 01 Mar 2022
Somerville, Auckland, 2014
Address used since 31 Oct 2019
Director 31 Oct 2019 - current
Jichu Yang
Avondale, Auckland, 1026
Address used since 01 Mar 2022
Director 01 Mar 2022 - current
Wei Wang
Bayview, Auckland, 0629
Address used since 10 Apr 2014
Director 10 Apr 2014 - 01 Feb 2017
Financial Data
Financial info
1000000
Total number of Shares
April
Annual return filing month
24 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20000
Shareholder Name Address Period
Zhu, Hao Wen
Individual
Northcote
Auckland
0627
23 Jun 2023 - current
Shares Allocation #2 Number of Shares: 340000
Shareholder Name Address Period
Zhang, Ally Tong
Director
Burswood
Auckland
2013
27 Dec 2021 - current
Shares Allocation #3 Number of Shares: 150000
Shareholder Name Address Period
Yang, Jichu
Individual
Avondale
Auckland
1026
16 Mar 2022 - current
Shares Allocation #4 Number of Shares: 240000
Shareholder Name Address Period
Song, Yuan Hui
Director
Henderson
Auckland
0610
27 Dec 2021 - current
Shares Allocation #5 Number of Shares: 250000
Shareholder Name Address Period
Wang, Jing
Individual
Epsom
Auckland
1051
01 Nov 2019 - current

Historic shareholders

Shareholder Name Address Period
Sky Group Holding Limited
Shareholder NZBN: 9429042556329
Company Number: 6101189
Entity
Auckland Centre
Auckland
1010
20 Feb 2017 - 27 Dec 2021
Sky Group Holding Limited
Shareholder NZBN: 9429042556329
Company Number: 6101189
Entity
Auckland Centre
Auckland
1010
20 Feb 2017 - 27 Dec 2021
Sky Group Holding Limited
Shareholder NZBN: 9429042556329
Company Number: 6101189
Entity
Auckland Centre
Auckland
1010
20 Feb 2017 - 27 Dec 2021
Sky Group Holding Limited
Shareholder NZBN: 9429042556329
Company Number: 6101189
Entity
Auckland Centre
Auckland
1010
20 Feb 2017 - 27 Dec 2021
Sky Group Holding Limited
Shareholder NZBN: 9429042556329
Company Number: 6101189
Entity
Auckland Centre
Auckland
1010
20 Feb 2017 - 27 Dec 2021
Sky Media Limited
Shareholder NZBN: 9429030355415
Company Number: 4274018
Entity
10 Apr 2014 - 20 Feb 2017
Wei Wang
Director
Bayview
Auckland
0629
10 Dec 2014 - 20 Feb 2017
Sky Media Limited
Shareholder NZBN: 9429030355415
Company Number: 4274018
Entity
10 Apr 2014 - 20 Feb 2017
Wang, Wei
Individual
Bayview
Auckland
0629
10 Dec 2014 - 20 Feb 2017

Ultimate Holding Company
Name Sky Media Limited
Type Ltd
Ultimate Holding Company Number 4274018
Country of origin NZ
Address Level 9, 175 Queen Street
Auckland Central
Auckland 1010
Location
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