One Six Eight Media Productions Limited, a registered company, was registered on 26 Jun 2012. 9429030612532 is the NZ business number it was issued. "Film and video production" (business classification J551110) is how the company is classified. The company has been managed by 1 director, named Stan Fong - an active director whose contract began on 26 Jun 2012.
Last updated on 02 May 2025, our data contains detailed information about 2 addresses this company registered, namely: 7 Ratanui Street, Henderson, Auckland, 0612 (registered address),
7 Ratanui Street, Henderson, Auckland, 0612 (physical address),
7 Ratanui Street, Henderson, Auckland, 0612 (service address),
Level 4, Suite 500, 7 Ratanui Street, Henderson, Auckland, 0612 (postal address) among others.
One Six Eight Media Productions Limited had been using Unit A, 251A Lincoln Road, Henderson, Auckalnd as their registered address until 15 Jun 2020.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 8 shares (8 per cent) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 41 shares (41 per cent). Lastly there is the next share allocation (51 shares 51 per cent) made up of 1 entity.
Principal place of activity
7 Ratanui Street, Henderson, Auckland, 0612 New Zealand
Previous addresses
Address #1: Unit A, 251a Lincoln Road, Henderson, Auckalnd, 0610 New Zealand
Registered & physical address used from 19 Nov 2018 to 15 Jun 2020
Address #2: 3/118 Rangitoto Road, Papatoetoe, Manukau, 2025 New Zealand
Physical & registered address used from 03 Nov 2016 to 19 Nov 2018
Address #3: 2/47 Haven Drive, East Tamaki, Manukau, 2013 New Zealand
Physical & registered address used from 05 Nov 2013 to 03 Nov 2016
Address #4: 3/118 Rangitoto Road, Manukau, 2025 New Zealand
Physical & registered address used from 26 Jun 2012 to 05 Nov 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 24 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 8 | |||
| Individual | Trembath, Dean |
Bayview Auckland 0629 New Zealand |
16 Dec 2024 - |
| Shares Allocation #2 Number of Shares: 41 | |||
| Individual | Trembath, Dean |
Bayview Auckland 0629 New Zealand |
16 Dec 2024 - |
| Individual | Fong, Davis Spencer |
Mount Wellington Auckland 1060 New Zealand |
04 Oct 2024 - |
| Shares Allocation #3 Number of Shares: 51 | |||
| Director | Fong, Stan |
Henderson Auckland 0612 New Zealand |
26 Jun 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | So, Jonathan Wing Lok |
Mairangi Bay Auckland 0630 New Zealand |
29 Aug 2019 - 20 Jun 2022 |
| Individual | So, Jonathan Wing Lok |
Mairangi Bay Auckland 0630 New Zealand |
29 Aug 2019 - 20 Jun 2022 |
| Individual | Chui, Hoi Shan |
Shatin, Northern Territories Hong Kong China |
15 Mar 2018 - 09 Jul 2018 |
| Individual | Park, Hyo Myung |
East Tamaki Manukau 2013 New Zealand |
25 Oct 2013 - 22 Jun 2015 |
Stan Fong - Director
Appointment date: 26 Jun 2012
Address: Manukau, 2025 New Zealand
Address used since 26 Jun 2012
M Q Painting Limited
Flat 1, 133 Rangitoto Road
H M Transport Limited
110a Rangitoto Road
Joelyn Property Investments Limited
5a Coates Road
Rong Management Limited
22 Coates Road
Sidhu&gill Tranz Limited
6a Margan Avenue
South Auckland Shuttle & Tour Limited
10 Margan Avenue
Auckland Video Services Limited
3 Maunu Road
Blockhead Limited
54 Central Ave
Jump Film And Tv Limited
5 Scott Road
Reel Tiny Limited
Flat 2, 70 Kenderdine Road
Visionworks Production Effects Equipment Limited
3/39 Pah Road
Wangawood Limited
8 Edorvale Avenue