16 Group Limited, a registered company, was launched on 09 Jun 2017. 9429046174109 is the NZBN it was issued. "Building, residential - renting or leasing - other than holiday" (business classification L671120) is how the company was categorised. The company has been run by 4 directors: Michael Terence O'rourke - an active director whose contract started on 09 Jun 2017,
Peter Bruce Anderson - an active director whose contract started on 09 Jun 2017,
David John Church - an active director whose contract started on 21 Jun 2018,
Sybe Haakma - an inactive director whose contract started on 09 Jun 2017 and was terminated on 15 Jun 2017.
Last updated on 06 Apr 2024, BizDb's database contains detailed information about 1 address: 13 Dakota Way, Mount Maunganui, Mount Maunganui, 3116 (type: registered, physical).
16 Group Limited had been using 16 Dakota Way, Mount Maunganui, Mount Maunganui as their registered address up to 10 Mar 2021.
A total of 120 shares are issued to 5 shareholders (3 groups). The first group consists of 40 shares (33.33%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 40 shares (33.33%). Lastly there is the next share allocation (40 shares 33.33%) made up of 1 entity.
Previous address
Address: 16 Dakota Way, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 09 Jun 2017 to 10 Mar 2021
Basic Financial info
Total number of Shares: 120
Annual return filing month: June
Annual return last filed: 28 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Entity (NZ Limited Company) | Holland Beckett Trustee No.7 Limited Shareholder NZBN: 9429033644523 |
Tauranga 3110 New Zealand |
21 Jun 2018 - |
Individual | Church, David John |
Otumoetai Tauranga 3110 New Zealand |
21 Jun 2018 - |
Individual | Church, Mary Jane |
Otumoetai Tauranga 3110 New Zealand |
21 Jun 2018 - |
Shares Allocation #2 Number of Shares: 40 | |||
Director | Anderson, Peter Bruce |
Rd 4 Katikati 3181 New Zealand |
09 Jun 2017 - |
Shares Allocation #3 Number of Shares: 40 | |||
Director | O'rourke, Michael Terence |
Matua Tauranga 3110 New Zealand |
07 Feb 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Haakma, Sybe |
Rd 3 Te Aroha 3393 New Zealand |
09 Jun 2017 - 07 Feb 2018 |
Director | O'rourke, Michael Terence |
Matua Tauranga 3110 New Zealand |
09 Jun 2017 - 07 Feb 2018 |
Director | Sybe Haakma |
Rd 3 Te Aroha 3393 New Zealand |
09 Jun 2017 - 07 Feb 2018 |
Michael Terence O'rourke - Director
Appointment date: 09 Jun 2017
Address: Matua, Tauranga, 3110 New Zealand
Address used since 09 Jun 2017
Peter Bruce Anderson - Director
Appointment date: 09 Jun 2017
Address: Rd 4, Katikati, 3181 New Zealand
Address used since 09 Jun 2017
David John Church - Director
Appointment date: 21 Jun 2018
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 21 Jun 2018
Sybe Haakma - Director (Inactive)
Appointment date: 09 Jun 2017
Termination date: 15 Jun 2017
Address: Rd 3, Te Aroha, 3393 New Zealand
Address used since 09 Jun 2017
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