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One Sixty Eight Limited

Type: NZ Limited Company (Ltd)
9429032867695
NZBN
2103902
Company Number
Registered
Company Status
Current address
11 Thornbury Crescent
East Tamaki Heights
Auckland 2016
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 03 Jul 2012
11 Thornbury Crescent
East Tamaki Heights
Auckland 2016
New Zealand
Physical & registered & service address used since 11 Jul 2012

One Sixty Eight Limited, a registered company, was started on 17 Mar 2008. 9429032867695 is the NZBN it was issued. This company has been run by 3 directors: Rebecca Chui Lin Lee - an active director whose contract started on 17 Mar 2008,
Edward Oscar Gao-Bo Lee - an active director whose contract started on 17 Mar 2008,
Siew Ying Choo - an active director whose contract started on 20 Oct 2015.
Updated on 25 Apr 2024, the BizDb database contains detailed information about 1 address: 11 Thornbury Crescent, East Tamaki Heights, Auckland, 2016 (types include: physical, registered).
One Sixty Eight Limited had been using 12 Kingsway, Three Kings as their physical address up to 11 Jul 2012.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: 12 Kingsway, Three Kings New Zealand

Physical & registered address used from 22 Jun 2009 to 11 Jul 2012

Address #2: 11 Thornbury Crescent, Botany Downs

Physical & registered address used from 17 Mar 2008 to 22 Jun 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 27 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Lee, Edward Oscar Gao-bo Balwyn
Melbourne
3103
Australia
Shares Allocation #2 Number of Shares: 50
Individual Lee, Rebecca Chui Lin Balwyn
Melbourne
3103
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lee, Edward Oscar Gao-bo Forest Hill
Melbourne
3131
Australia
Directors

Rebecca Chui Lin Lee - Director

Appointment date: 17 Mar 2008

Address: Balwyn, Melbourne, 3103 Australia

Address used since 29 Jul 2022

Address: Balwyn, Melbourne, 3103 Australia

Address used since 17 Mar 2019

Address: Forest Hill, Melbourne, 3131 Australia

Address used since 28 Jul 2015

Address: Nunawading, Melbourne, 3131 Australia

Address used since 04 Jul 2017


Edward Oscar Gao-bo Lee - Director

Appointment date: 17 Mar 2008

Address: Balwyn, Melbourne, 3103 Australia

Address used since 17 Mar 2019

Address: Balwyn, Melbourne, 3103 Australia

Address used since 17 Mar 2019

Address: Forest Hill, Melbourne, 3131 Australia

Address used since 28 Jul 2015

Address: Nunawading, Melbourne, 3131 Australia

Address used since 04 Jul 2017


Siew Ying Choo - Director

Appointment date: 20 Oct 2015

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 20 Oct 2015

Nearby companies

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