Satellite Company Limited
Type: NZ Limited Company (Ltd)Satellite Company Limited (issued a New Zealand Business Number of 9429038854743) was started on 18 Jun 1993. 4 addresses are currently in use by the company: Unit 20, 37 Greenmount Drive, East Tamaki, Auckland, 2013 (type: registered, service). C/- Residence Of Mr Stacy Pou, 33 Lillington Road, Remuera, Auckland had been their registered address, until 05 Jul 1996. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 334 shares (33.4% of shares), namely:
Pou, Chi Wo Stacy (an individual) located at East Tamaki, Auckland postcode 2013. As far as the second group is concerned, a total of 1 shareholder holds 33.3% of all shares (exactly 333 shares); it includes
Wong, Shun Fong (an individual) - located at East Tamaki, Auckland. The 3rd group of shareholders, share allocation (333 shares, 33.3%) belongs to 1 entity, namely:
Pou, Kelly Ka Yee, located at East Tamaki, Auckland (an individual). The Businesscheck information was updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 67a Maurice Road, Penrose, Auckland | Registered | 05 Jul 1996 |
| 67a Maurice Road, Penrose, Auckland | Physical & service | 01 Jul 1997 |
| Unit 20, 37 Greenmount Drive, East Tamaki, Auckland, 2013 | Registered & service | 20 Aug 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Kelway Pou
Grafton, Auckland, 1010
Address used since 01 Dec 2021 |
Director | 01 Dec 2021 - current |
|
Kelway Ka Wai Pou
Grafton, Auckland, 1010
Address used since 01 Dec 2021 |
Director | 01 Dec 2021 - current |
|
Ka Shu Pou
Auckland, 1061
Address used since 01 Mar 2018 |
Director | 01 Mar 2018 - 05 Jul 2023 |
|
Stacy Pou
Auckland, 1061
Address used since 18 Jun 2018 |
Director | 18 Jun 2018 - 06 Nov 2021 |
|
Shun Fong Wong
Auckland, 1061
Address used since 18 Jun 2018 |
Director | 18 Jun 2018 - 18 Jun 2018 |
|
Chi Wo Stacy Pou
Penrose, Auckland, 1061
Address used since 01 Jul 2015 |
Director | 18 Jun 1993 - 26 Mar 2018 |
|
Shun Fong Wong
Penrose, Auckland, 1061
Address used since 01 Jul 2015 |
Director | 18 Jun 1993 - 26 Mar 2018 |
|
Ka Yee Kelly Pou
Penrose,
Address used since 18 Jun 1993 |
Director | 18 Jun 1993 - 29 Mar 2002 |
| Previous address | Type | Period |
|---|---|---|
| C/- Residence Of Mr Stacy Pou, 33 Lillington Road, Remuera, Auckland | Registered | 05 Jul 1996 - 05 Jul 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pou, Chi Wo Stacy Individual |
East Tamaki Auckland 2013 |
18 Jun 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wong, Shun Fong Individual |
East Tamaki Auckland 2013 |
18 Jun 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pou, Kelly Ka Yee Individual |
East Tamaki Auckland 2013 |
18 Jun 1993 - current |
 |
Adams Cheng Architects Limited 6 Koangi Street |
|
Competent Accounting Services Limited 1 Koangi Street |
|
Harmony Mc Limited 1 Koangi Street |
|
R & P Tiling Limited 1 Koangi Street |
|
Paediatric Eyes Limited 24 Platina Street |
|
New Zealand E-trading Limited Flat 1, 28a Platina Street |