General information

162 Limited

Type: NZ Limited Company (Ltd)
9429035837374
New Zealand Business Number
1369840
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
85895222
GST Number
L671230 - Investment - Commercial Property
Industry classification codes with description

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
Contact info
64 27 2723943
Phone (Phone)
gwwhiteacre@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
02 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
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
Shares Allocation #2 Number of Shares: 50
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

Historic shareholders

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
Location
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