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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Lee, Amy |
Hillsborough Auckland 1042 New Zealand |
09 Nov 2012 - |
Amy Lee - Director
Appointment date: 09 Nov 2012
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 09 Nov 2012
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