1O0 Limited, a registered company, was incorporated on 23 Nov 2004. 9429035103646 is the business number it was issued. "Investment operation - own account" (ANZSIC K624060) is how the company is categorised. The company has been managed by 2 directors: Nancy Shaoling Yin - an active director whose contract started on 23 Nov 2004,
Jack Zhong Yin - an active director whose contract started on 23 Nov 2004.
Updated on 20 Oct 2024, our database contains detailed information about 1 address: 24 Naul Place, East Tamaki Heights, Auckland, 2016 (type: physical, registered).
1O0 Limited had been using 10 Roxburgh Street, Newmarket, Auckland as their physical address up until 12 Mar 2012.
More names for this company, as we managed to find at BizDb, included: from 23 Nov 2004 to 20 Aug 2013 they were named 32168.Co.nz Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 10 Roxburgh Street, Newmarket, Auckland New Zealand
Physical & registered address used from 19 May 2010 to 12 Mar 2012
Address: 1/22 Naul Place, Auckland
Physical & registered address used from 23 Nov 2004 to 19 May 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 26 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Yin, Nancy Shaoling |
East Tamaki Heights Auckland 2016 New Zealand |
23 Nov 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Yin, Jack Zhong |
East Tamaki Heights Auckland 2016 New Zealand |
23 Nov 2004 - |
Nancy Shaoling Yin - Director
Appointment date: 23 Nov 2004
Address: Dannemora, Auckland, 2163 New Zealand
Address used since 03 Jun 2012
Jack Zhong Yin - Director
Appointment date: 23 Nov 2004
Address: East Tamaki Height, Auckland, 2016 New Zealand
Address used since 29 Mar 2016
News Corporation Trustee Limited
24 Naul Place
Roi Consulting Limited
24 Naul Place
Two To Two Company Limited
8 Naul Place
C&x New Zealand Limited
7 Nier Place
Brookfield Marketing Limited
18 Macnean Drive
U-trol Co., Limited
30 Macnean Drive
Catalyst Investments Limited
5 Carlingford Drive
Mokesh & Amreeta Trust Limited
16 Maldon Court
News Corporation Trustee Limited
24 Naul Place
Primetime Investments Limited
Level 2
Rocket Science Company Limited
Bdo Auckland
Roi Consulting Limited
24 Naul Place