General information
One Six Three Limited
Type: NZ Limited Company (Ltd)9429030446526
New Zealand Business Number
4107298
Company Number
Registered
Company Status
One Six Three Limited (issued an NZBN of 9429030446526) was started on 09 Nov 2012. 2 addresses are currently in use by the company: Shop 1 Hunter's Plaza, 217 Great South Rd Papatoetoe, Auckland, 2025 (type: registered, physical). Shop 43 Hunter's Plaza, 217 Great South Rd Papatoetoe, Auckland had been their physical address, up until 17 Aug 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Lee, Amy (a director) located at Hillsborough, Auckland postcode 1042. The Businesscheck data was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Shop 1 Hunter's Plaza, 217 Great South Rd Papatoetoe, Auckland, 2025 | Registered & physical & service | 17 Aug 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Amy Lee
Hillsborough, Auckland, 1042
Address used since 09 Nov 2012 |
Director | 09 Nov 2012 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Shop 43 Hunter's Plaza, 217 Great South Rd Papatoetoe, Auckland, 2025 | Physical & registered | 03 Sep 2015 - 17 Aug 2022 |
| Shop 39 Mangere Town Centre, 93 Bader Drive, Auckland, 2022 | Registered & physical | 25 Oct 2013 - 03 Sep 2015 |
| 16 Wesley Bay Glade, Hillsborough, Auckland, 1042 | Physical & registered | 09 Nov 2012 - 25 Oct 2013 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Amy Director |
Hillsborough Auckland 1042 |
09 Nov 2012 - current |
Location
Companies nearby
 |
Discount Kitchens & Shopfitters Limited 61 East Tamaki Road, Hunters Corner |
|
Auckland Homes Limited Shop 5 Hunters Plaza |
|
Fashion Unique Limited Shop11a,hunters Plaza Shopping Centre |
|
Yi Da (nz) Company Limited Hunters Place, 217 Great South Road |
|
Amlee Trading Company Limited Shop 43 Hunter's Plaza |
|
Won Kyoung Limited 217 Great South Road |