Skymall Limited
Type: NZ Limited Company (Ltd)Skymall Limited (NZBN 9429041497494) was launched on 03 Dec 2014. 2 addresses are currently in use by the company: Level 9, 175 Queen Street, Auckland Central, Auckland, 1141 (type: registered, physical). Level 9, 175 Queen Street, Auckland had been their physical address, up to 12 Nov 2018. Skymall Limited used more aliases, namely: Skymall Nz Limited from 13 Nov 2014 to 18 Dec 2014. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 40 shares (40% of shares), namely:
Song, Yuan Hui (an individual) located at Henderson, Auckland postcode 0610. In the second group, a total of 1 shareholder holds 60% of all shares (60 shares); it includes
Zhang, Ally (a director) - located at Burswood, Auckland. "Health food wholesaling" (ANZSIC F360925) is the category the Australian Bureau of Statistics issued to Skymall Limited. Businesscheck's database was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 9, 175 Queen Street, Auckland Central, Auckland, 1141 | Registered & physical & service | 12 Nov 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Ally Zhang
Burswood, Auckland, 2013
Address used since 29 Oct 2015 |
Director | 29 Oct 2015 - current |
|
Cheng Yao
Greenlane, Auckland, 1051
Address used since 03 Dec 2014 |
Director | 03 Dec 2014 - 20 Nov 2015 |
| Previous address | Type | Period |
|---|---|---|
| Level 9, 175 Queen Street, Auckland, 2010 | Physical | 09 Dec 2016 - 12 Nov 2018 |
| 179e Harris Road, East Tamaki, Auckland, 2013 | Registered | 05 Nov 2015 - 12 Nov 2018 |
| 179e Harris Road, East Tamaki, Auckland, 2013 | Physical | 05 Nov 2015 - 09 Dec 2016 |
| 27 Cross Street, Auckland Central, Auckland, 1010 | Registered & physical | 03 Dec 2014 - 05 Nov 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Song, Yuan Hui Individual |
Henderson Auckland 0610 |
09 Aug 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhang, Ally Director |
Burswood Auckland 2013 |
09 Aug 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sky Group Holding Limited Shareholder NZBN: 9429042556329 Company Number: 6101189 Entity |
Auckland Centre Auckland 1010 |
21 Jun 2018 - 09 Aug 2023 |
|
Yao, Cheng Individual |
Greenlane Auckland 1051 |
03 Dec 2014 - 09 Jun 2017 |
|
Cheng Yao Director |
Greenlane Auckland 1051 |
03 Dec 2014 - 09 Jun 2017 |
|
Zhou, Feng Individual |
Singapore 650363 |
28 Oct 2015 - 21 Jun 2018 |
 |
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