Webizlink Limited
Type: NZ Limited Company (Ltd)Webizlink Limited (New Zealand Business Number 9429041694534) was registered on 08 Apr 2015. 2 addresses are currently in use by the company: Level 9, 175 Queen Street, Auckland Centre, Auckland, 1010 (type: physical, service). 9 Celina Place, Browns Bay, Auckland had been their physical address, until 22 Apr 2016. 1000000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 250000 shares (25% of shares), namely:
Consultant Holding Limited (an entity) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 30% of all shares (300000 shares); it includes
Song, Yuan Hui (a director) - located at Henderson, Auckland. Next there is the next group of shareholders, share allocation (450000 shares, 45%) belongs to 1 entity, namely:
Zhang, Ally Tong, located at Burswood, Auckland (a director). "Advertising service" (ANZSIC M694020) is the classification the Australian Bureau of Statistics issued to Webizlink Limited. Our data was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 9, 175 Queen Street, Auckland Centre, Auckland, 1010 | Physical & service & registered | 22 Apr 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Ally Tong Zhang
Burswood, Auckland, 2013
Address used since 01 Feb 2017 |
Director | 25 Jan 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 |
|
Wei Li
Remuera, Auckland, 1050
Address used since 18 Nov 2022 |
Director | 18 Nov 2022 - current |
|
Wei Wang
Bayview, Auckland, 0629
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - 01 Feb 2017 |
|
You Zhang
Browns Bay, Auckland, 0630
Address used since 01 Apr 2016 |
Director | 08 Apr 2015 - 01 May 2016 |
| Previous address | Type | Period |
|---|---|---|
| 9 Celina Place, Browns Bay, Auckland, 0630 | Physical & registered | 08 Apr 2015 - 22 Apr 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Consultant Holding Limited Shareholder NZBN: 9429050284917 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
23 Nov 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Song, Yuan Hui Director |
Henderson Auckland 0610 |
27 Dec 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhang, Ally Tong Director |
Burswood Auckland 2013 |
27 Dec 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sky Group Holding Limited Shareholder NZBN: 9429042556329 Company Number: 6101189 Entity |
12 Jun 2018 - 27 Dec 2021 | |
|
Rex Investment Consultants Limited Shareholder NZBN: 9429030731820 Company Number: 3761618 Entity |
Burswood Auckland 2013 |
10 May 2016 - 12 Jun 2018 |
|
Sky Group Holding Limited Shareholder NZBN: 9429042556329 Company Number: 6101189 Entity |
Auckland Centre Auckland 1010 |
12 Jun 2018 - 27 Dec 2021 |
|
Sky Media Limited Shareholder NZBN: 9429030355415 Company Number: 4274018 Entity |
14 Apr 2016 - 10 May 2016 | |
|
You Zhang Director |
Browns Bay Auckland 0630 |
08 Apr 2015 - 14 Apr 2016 |
|
Rex Investment Consultants Limited Shareholder NZBN: 9429030731820 Company Number: 3761618 Entity |
Burswood Auckland 2013 |
10 May 2016 - 12 Jun 2018 |
|
Sky Media Limited Shareholder NZBN: 9429030355415 Company Number: 4274018 Entity |
14 Apr 2016 - 10 May 2016 | |
|
Zhang, You Individual |
Browns Bay Auckland 0630 |
08 Apr 2015 - 14 Apr 2016 |
Ultimate Holding Company
| Effective Date | 17 Jun 2018 |
| Name | Sky Group Holding Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6101189 |
| Country of origin | NZ |
| Address |
17 Davington Way Burswood Auckland 2013 |
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