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Number 16 Limited

Type: NZ Limited Company (Ltd)
9429033730820
NZBN
1888989
Company Number
Registered
Company Status
Current address
Level 4
90 The Terrace
Wellington 6011
New Zealand
Registered & physical & service address used since 17 Nov 2011

Number 16 Limited, a registered company, was incorporated on 24 Nov 2006. 9429033730820 is the New Zealand Business Number it was issued. This company has been supervised by 5 directors: Andrew John Soper - an active director whose contract began on 02 Nov 2015,
Damian Christopher Smith - an active director whose contract began on 15 Sep 2022,
David William Malcolm Bennett - an inactive director whose contract began on 24 Nov 2006 and was terminated on 17 Feb 2023,
Roger Holmes Miller - an inactive director whose contract began on 24 Nov 2006 and was terminated on 14 Oct 2019,
Dianne Sara Lester - an inactive director whose contract began on 24 Nov 2006 and was terminated on 16 Dec 2013.
Updated on 31 Mar 2024, the BizDb database contains detailed information about 1 address: Level 4, 90 The Terrace, Wellington, 6011 (category: registered, physical).
Number 16 Limited had been using C/-Maude & Miller, Level 4, 90 The Terrace, Wellington as their registered address until 17 Nov 2011.
A total of 300 shares are issued to 2 shareholders (2 groups). The first group includes 150 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 150 shares (50 per cent).

Addresses

Previous address

Address: C/-maude & Miller, Level 4, 90 The Terrace, Wellington New Zealand

Registered & physical address used from 24 Nov 2006 to 17 Nov 2011

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: November

Annual return last filed: 14 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 150
Director Smith, Damian Christopher Brooklyn
Wellington
6021
New Zealand
Shares Allocation #2 Number of Shares: 150
Individual Soper, Andrew John Kelson
Lower Hutt
5010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Miller, Roger Holmes Oriental Bay
Wellington
Individual Bennett, David William Malcolm Wadestown
Wellington
Individual Bennett, David William Malcolm Wadestown
Wellington
Individual Lester, Dianne Sara Linden
Wellington
Directors

Andrew John Soper - Director

Appointment date: 02 Nov 2015

Address: Kelson, Lower Hutt, 5010 New Zealand

Address used since 02 Nov 2015


Damian Christopher Smith - Director

Appointment date: 15 Sep 2022

Address: Brooklyn, Wellington, 6021 New Zealand

Address used since 15 Sep 2022


David William Malcolm Bennett - Director (Inactive)

Appointment date: 24 Nov 2006

Termination date: 17 Feb 2023

Address: Wadestown, Wellington, 6012 New Zealand

Address used since 24 Nov 2006


Roger Holmes Miller - Director (Inactive)

Appointment date: 24 Nov 2006

Termination date: 14 Oct 2019

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 03 Nov 2015

Address: Waikanae Beach, Waikanae, 5036 New Zealand

Address used since 23 Oct 2018


Dianne Sara Lester - Director (Inactive)

Appointment date: 24 Nov 2006

Termination date: 16 Dec 2013

Address: Tawa, Wellington, 5028 New Zealand

Address used since 05 Nov 2009

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Tdb Advisory Limited
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Halson Holdings Limited
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Fitzroy Nominees Limited
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