General information

Sky Stone Investment Group Limited

Type: NZ Limited Company (Ltd)
9429042214755
New Zealand Business Number
5898704
Company Number
Registered
Company Status

Sky Stone Investment Group Limited (New Zealand Business Number 9429042214755) was started on 02 Mar 2016. 5 addresess are currently in use by the company: Level 34, Anz Centre, 23-29 Albert Street, Auckland, 1010 (type: registered, service). Level 2, 175 Queen Street, Auckland had been their physical address, up until 06 Apr 2022. 1902 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 50 shares (2.63 per cent of shares), namely:
Jack Yin (a director) located at East Tamaki Heights, Auckland postcode 2016,
Yin, Jack Zhong (an individual) located at East Tamaki Heights, Auckland postcode 2016. In the second group, a total of 1 shareholder holds 22.5 per cent of all shares (exactly 428 shares); it includes
Landery Limited (an entity) - located at St Heliers, Auckland, Null. The 3rd group of shareholders, share allotment (50 shares, 2.63%) belongs to 2 entities, namely:
Wang, Xiaofeng, located at Totara Vale, Auckland (an individual),
Xiaofeng Wang, located at Totara Vale, Auckland (a director). Businesscheck's information was updated on 24 Mar 2024.

Current address Type Used since
Level 7, Chorus House, 66 Wyndham Street, Auckland, 1010 Registered 29 Mar 2017
Po Box 106, Shortland Street, Auckland, 1140 Postal 26 Apr 2019
Level 7, Chorus House, 66 Wyndham Street, Auckland, 1010 Physical & service 06 Apr 2022
Level 34, Anz Centre, 23-29 Albert Street, Auckland, 1010 Registered & service 21 Aug 2023
Directors
Name and Address Role Period
Xin Zhou
Auckland Central, Auckland, 1010
Address used since 29 Mar 2022
Long Bay, Auckland, 0630
Address used since 02 Mar 2016
Director 02 Mar 2016 - current
Linwei Li
St Heliers, Auckland, 1071
Address used since 23 Aug 2016
Director 23 Aug 2016 - 03 Sep 2021
Xiaofeng Wang
Totara Vale, Auckland, 0629
Address used since 02 Mar 2016
Director 02 Mar 2016 - 18 Mar 2021
Jack Zhong Yin
East Tamaki Heights, Auckland, 2016
Address used since 02 Mar 2016
Director 02 Mar 2016 - 25 Aug 2017
Addresses
Other active addresses
Type Used since
Level 34, Anz Centre, 23-29 Albert Street, Auckland, 1010 Registered & service 21 Aug 2023
Previous address Type Period
Level 2, 175 Queen Street, Auckland, 1010 Physical 08 May 2020 - 06 Apr 2022
Level 2, 36 Kitchener Street, Auckland, 1010 Physical 03 May 2017 - 08 May 2020
Level 7, Chorus House, 66 Wyndham Street, Auckland, 1010 Physical 29 Mar 2017 - 03 May 2017
Level 8, Chorus House, 66 Wyndham Street, Auckland, 1010 Physical & registered 02 Mar 2016 - 29 Mar 2017
Financial Data
Financial info
1902
Total number of Shares
April
Annual return filing month
10 Jun 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Jack Zhong Yin
Director
East Tamaki Heights
Auckland
2016
02 Mar 2016 - current
Yin, Jack Zhong
Individual
East Tamaki Heights
Auckland
2016
02 Mar 2016 - current
Shares Allocation #2 Number of Shares: 428
Shareholder Name Address Period
Landery Limited
Shareholder NZBN: 9429042460978
Entity (NZ Limited Company)
St Heliers
Auckland
Null 1071
29 Aug 2016 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Wang, Xiaofeng
Individual
Totara Vale
Auckland
0629
02 Mar 2016 - current
Xiaofeng Wang
Director
Totara Vale
Auckland
0629
02 Mar 2016 - current
Shares Allocation #4 Number of Shares: 1374
Shareholder Name Address Period
Zhou, Xin
Director
Auckland Central
Auckland
1010
02 Mar 2016 - current
Location