162 Limited (issued a New Zealand Business Number of 9429035837374) was launched on 18 Aug 2003. 5 addresess are currently in use by the company: 162 St Heliers Bay Road, St Heliers, Auckland, 1071 (type: registered, physical). 162 St Heliers Bay Road, Saint Heliers, Auckland had been their registered address, until 11 Mar 2020. 100 shares are allotted to 6 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 50 shares (50% of shares), namely:
Whiteacre, Dianne Elizabeth (an individual) located at Mission Bay, Auckland postcode 1071,
Whiteacre, Gordon William (an individual) located at Mission Bay, Auckland postcode 1071,
Lovegroves Trustee Company (2012) Limited (an entity) located at St Heliers, Auckland postcode 1071. When considering the second group, a total of 3 shareholders hold 50% of all shares (50 shares); it includes
Ng, Chung Ping (an individual) - located at 149 Long Drive, St Heliers, Auckland,
Leong, Michelle Sook Ling (an individual) - located at 149 Long Drive, St Heliers, Auckland,
Yee, Edmond Alexander (an individual) - located at 149 Long Drive, St Heliers, Auckland. "Investment - commercial property" (business classification L671230) is the category the Australian Bureau of Statistics issued to 162 Limited. Our database was last updated on 26 Mar 2024.
Current address | Type | Used since |
---|---|---|
162 St Heliers Bay Road, Saint Heliers, Auckland, 1071 | Postal & office & delivery | 03 Mar 2020 |
162 St Heliers Bay Road, St Heliers, Auckland, 1071 | Registered & physical & service | 11 Mar 2020 |
Name and Address | Role | Period |
---|---|---|
Michelle Sook Ling Leong
St Heliers, Auckland, 1071
Address used since 23 Nov 2012 |
Director | 18 Aug 2003 - current |
Gordon William Whiteacre
Mission Bay, Auckland, 1071
Address used since 01 Oct 2012 |
Director | 18 Aug 2003 - current |
162 St Heliers Bay Road , Saint Heliers , Auckland , 1071 |
Previous address | Type | Period |
---|---|---|
162 St Heliers Bay Road, Saint Heliers, Auckland, 1071 | Registered & physical | 30 May 2011 - 11 Mar 2020 |
162 St Heliers Bay Road, St Heliers, Auckland | Physical & registered | 18 Aug 2003 - 30 May 2011 |
Shareholder Name | Address | Period |
---|---|---|
Whiteacre, Dianne Elizabeth Individual |
Mission Bay Auckland 1071 |
18 Aug 2003 - current |
Whiteacre, Gordon William Individual |
Mission Bay Auckland 1071 |
18 Aug 2003 - current |
Lovegroves Trustee Company (2012) Limited Shareholder NZBN: 9429030874688 Entity (NZ Limited Company) |
St Heliers Auckland 1071 |
09 Mar 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Ng, Chung Ping Individual |
149 Long Drive St Heliers, Auckland 1071 |
10 Mar 2004 - current |
Leong, Michelle Sook Ling Individual |
149 Long Drive St Heliers, Auckland 1071 |
10 Mar 2004 - current |
Yee, Edmond Alexander Individual |
149 Long Drive St Heliers, Auckland 1071 |
10 Mar 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Independent Trust Company Limited Shareholder NZBN: 9429038181900 Company Number: 838382 Entity |
18 Aug 2003 - 02 Nov 2012 | |
Independent Solicitors (no 1) Limited Shareholder NZBN: 9429030645561 Company Number: 3861416 Entity |
02 Nov 2012 - 09 Mar 2016 | |
Independent Trust Company Limited Shareholder NZBN: 9429038181900 Company Number: 838382 Entity |
18 Aug 2003 - 02 Nov 2012 | |
Independent Solicitors (no 1) Limited Shareholder NZBN: 9429030645561 Company Number: 3861416 Entity |
02 Nov 2012 - 09 Mar 2016 |
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