116 Limited, a registered company, was launched on 16 Jun 2017. 9429046171917 is the NZBN it was issued. "Event, recreational or promotional, management" (business classification N729930) is how the company was classified. The company has been run by 4 directors: Patricio Andres Alvarez Riverso - an active director whose contract started on 16 Jun 2017,
Mitch Lowe - an active director whose contract started on 16 Jun 2017,
Shannyn Jane Derbyshire - an inactive director whose contract started on 25 Mar 2021 and was terminated on 25 Jan 2022,
Patricio Andres Alvarez Riveros - an inactive director whose contract started on 16 Jun 2017 and was terminated on 25 Mar 2021.
Last updated on 29 Mar 2024, BizDb's data contains detailed information about 3 addresses this company registered, specifically: Second Floor, 60 Durham Street, Tauranga, 3110 (registered address),
Second Floor, 60 Durham Street, Tauranga, 3110 (physical address),
Second Floor, 60 Durham Street, Tauranga, 3110 (service address),
Po Box 13538, Tauranga Central, Tauranga, 3141 (postal address) among others.
116 Limited had been using 13/23 Roxanne Place, Tauranga, Tauranga as their physical address up to 18 May 2021.
A single entity controls all company shares (exactly 100 shares) - Lowe, Mitch - located at 3110, Ohauiti, Tauranga.
Principal place of activity
13/23 Roxanne Place, Tauranga, Tauranga, 3110 New Zealand
Previous addresses
Address #1: 13/23 Roxanne Place, Tauranga, Tauranga, 3110 New Zealand
Physical & registered address used from 07 Jan 2019 to 18 May 2021
Address #2: 30 Cameron Road, Tauranga, Tauranga, 3110 New Zealand
Physical & registered address used from 14 Sep 2017 to 07 Jan 2019
Address #3: 30 Cameron Road, Tauranga, Tauranga, 3110 New Zealand
Physical & registered address used from 16 Jun 2017 to 14 Sep 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 May 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Lowe, Mitch |
Ohauiti Tauranga 3112 New Zealand |
16 Jun 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Alvarez Riveros, Patricio Andres |
Rd 7 Papamoa 3187 New Zealand |
16 Jun 2017 - 11 Jul 2023 |
Patricio Andres Alvarez Riverso - Director
Appointment date: 16 Jun 2017
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 14 Aug 2017
Mitch Lowe - Director
Appointment date: 16 Jun 2017
Address: Howick, Auckland, 2014 New Zealand
Address used since 16 Jun 2017
Address: Ohauiti, Tauranga, 3112 New Zealand
Address used since 19 Dec 2018
Shannyn Jane Derbyshire - Director (Inactive)
Appointment date: 25 Mar 2021
Termination date: 25 Jan 2022
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 25 Mar 2021
Patricio Andres Alvarez Riveros - Director (Inactive)
Appointment date: 16 Jun 2017
Termination date: 25 Mar 2021
Address: Rd 7, Papamoa, 3187 New Zealand
Address used since 19 Dec 2018
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 14 Aug 2017
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