Southern Skies Group Limited
Type: NZ Limited Company (Ltd)Southern Skies Group Limited (New Zealand Business Number 9429037013424) was launched on 16 Feb 2001. 7 addresess are in use by the company: 665 Manukau Road, Royal Oak, Auckland, 1023 (type: registered, service). 669 Manukau Road, Royal Oak, Auckland had been their registered address, up to 10 Nov 2023. 30000 shares are allocated to 7 shareholders who belong to 6 shareholder groups. The first group includes 2 entities and holds 14400 shares (48% of shares), namely:
Garratt, Elizabeth Ann (an individual) located at Royal Oak, Auckland postcode 1023,
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 1% of all shares (300 shares); it includes
Cheng, Shu-Wan (an individual) - located at Zhudong Township, Hsinchu County. The 3rd group of shareholders, share allocation (300 shares, 1%) belongs to 1 entity, namely:
Hong, Chun-Ming, located at Zhudong Township, Hsinchu County (an individual). "Management consultancy service" (ANZSIC M696245) is the category the Australian Bureau of Statistics issued to Southern Skies Group Limited. The Businesscheck data was last updated on 21 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 669 Manukau Road, Royal Oak, Auckland, 1023 | Delivery & office | 06 Nov 2019 |
| P O Box 24 475, Royal Oak, Auckland, 1345 | Postal | 06 Nov 2019 |
| 669 Manukau Road, Royal Oak, Auckland, 1023 | Physical | 14 Nov 2019 |
| 665 Manukau Road, Royal Oak, Auckland, 1023 | Office & delivery | 02 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Wesley Thomas Garratt
Royal Oak, Auckland, 1023
Address used since 02 Nov 2023
Royal Oak, Auckland, 1023
Address used since 03 Nov 2015 |
Director | 16 Feb 2001 - current |
|
Chun-ming Hong
Zhudong Township, Hsinchu County, 31048
Address used since 02 Nov 2018
Chung Shan District, Taipei, 10487
Address used since 07 Jul 2010 |
Director | 16 Feb 2001 - current |
| 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 |
| 669 Manukau Road , Royal Oak , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| 669 Manukau Road, Royal Oak, Auckland, 1023 | Registered & service | 14 Nov 2019 - 10 Nov 2023 |
| Cnr Manukau Rd & Chandler Ave, Royal Oak, Auckland | Physical & registered | 27 Nov 2002 - 14 Nov 2019 |
| 1 Chandler Avenue, Royal Oak, Auckland | Registered & physical | 16 Feb 2001 - 27 Nov 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Garratt, Elizabeth Ann Individual |
Royal Oak Auckland 1023 |
16 Feb 2001 - current |
|
Garratt, Wesley Thomas Individual |
Royal Oak Auckland 1023 |
16 Feb 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cheng, Shu-wan Individual |
Zhudong Township Hsinchu County 31048 |
16 Feb 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hong, Chun-ming Individual |
Zhudong Township Hsinchu County 31048 |
16 Feb 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Garratt, Wesley Thomas Individual |
Royal Oak Auckland 1023 |
07 Nov 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Southern Skies Trustees Limited Shareholder NZBN: 9429037013394 Entity (NZ Limited Company) |
Royal Oak Auckland 1023 |
16 Feb 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Garratt, Elizabeth Ann Individual |
Royal Oak Auckland 1023 |
07 Nov 2003 - current |
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