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One Six Three Limited

Type: NZ Limited Company (Ltd)
9429030446526
NZBN
4107298
Company Number
Registered
Company Status
Current address
Shop 1 Hunter's Plaza
217 Great South Rd Papatoetoe
Auckland 2025
New Zealand
Registered & physical & service address used since 17 Aug 2022

One Six Three Limited was started on 09 Nov 2012 and issued an NZBN of 9429030446526. This registered LTD company has been managed by 1 director, named Amy Lee - an active director whose contract began on 09 Nov 2012.
As stated in our information (updated on 27 Mar 2024), this company filed 1 address: Shop 1 Hunter's Plaza, 217 Great South Rd Papatoetoe, Auckland, 2025 (types include: registered, physical).
Up until 17 Aug 2022, One Six Three Limited had been using Shop 43 Hunter's Plaza, 217 Great South Rd Papatoetoe, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Lee, Amy (a director) located at Hillsborough, Auckland postcode 1042.

Addresses

Previous addresses

Address: Shop 43 Hunter's Plaza, 217 Great South Rd Papatoetoe, Auckland, 2025 New Zealand

Physical & registered address used from 03 Sep 2015 to 17 Aug 2022

Address: Shop 39 Mangere Town Centre, 93 Bader Drive, Auckland, 2022 New Zealand

Registered & physical address used from 25 Oct 2013 to 03 Sep 2015

Address: 16 Wesley Bay Glade, Hillsborough, Auckland, 1042 New Zealand

Physical & registered address used from 09 Nov 2012 to 25 Oct 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Lee, Amy Hillsborough
Auckland
1042
New Zealand
Directors

Amy Lee - Director

Appointment date: 09 Nov 2012

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 09 Nov 2012

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