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One Six Eight Limited

Type: NZ Limited Company (Ltd)
9429039127105
NZBN
501514
Company Number
Registered
Company Status
Current address
9 Wiremu Street
Balmoral
Auckland New Zealand
Physical & registered & service address used since 19 Mar 2004

One Six Eight Limited, a registered company, was launched on 23 May 1991. 9429039127105 is the business number it was issued. The company has been managed by 3 directors: Desmond Dart Keung Wong - an active director whose contract started on 23 May 1991,
Stephen Dart Lim Wong - an active director whose contract started on 01 Mar 1997,
Stephen Dart Lim Wong - an inactive director whose contract started on 23 May 1991 and was terminated on 25 Jul 1994.
Updated on 27 Apr 2024, our data contains detailed information about 1 address: 9 Wiremu Street, Balmoral, Auckland (types include: physical, registered).
One Six Eight Limited had been using 43 Norana Avenue, Mangere, Auckland as their physical address up until 19 Mar 2004.
A total of 4000 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 1000 shares (25%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1000 shares (25%). Lastly there is the 3rd share allotment (1000 shares 25%) made up of 1 entity.

Addresses

Previous address

Address: 43 Norana Avenue, Mangere, Auckland

Physical address used from 27 Jun 1997 to 19 Mar 2004

Financial Data

Basic Financial info

Total number of Shares: 4000

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Wong, Elizabeth Kit Yueng Dannemora
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Wong, Desmond Dart Keung Balmoral
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 1000
Individual Wong, Jennifer Kit Lynn Howick
Auckland

New Zealand
Shares Allocation #4 Number of Shares: 1000
Individual Wong, Stephen Dart Lim Howick

New Zealand
Directors

Desmond Dart Keung Wong - Director

Appointment date: 23 May 1991

Address: Mount Eden, Auckland, 1041 New Zealand

Address used since 28 Apr 2010


Stephen Dart Lim Wong - Director

Appointment date: 01 Mar 1997

Address: Shelly Park, Manukau, 2014 New Zealand

Address used since 28 Apr 2010


Stephen Dart Lim Wong - Director (Inactive)

Appointment date: 23 May 1991

Termination date: 25 Jul 1994

Address: Mangere, Auckland,

Address used since 23 May 1991

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