General information

One Six Eight Limited

Type: NZ Limited Company (Ltd)
9429039127105
New Zealand Business Number
501514
Company Number
Registered
Company Status

One Six Eight Limited (issued a New Zealand Business Number of 9429039127105) was registered on 23 May 1991. 2 addresses are currently in use by the company: 9 Wiremu Street, Balmoral, Auckland (type: physical, registered). 43 Norana Avenue, Mangere, Auckland had been their physical address, up until 19 Mar 2004. 4000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 1000 shares (25 per cent of shares), namely:
Wong, Elizabeth Kit Yueng (an individual) located at Dannemora, Auckland. In the second group, a total of 1 shareholder holds 25 per cent of all shares (1000 shares); it includes
Wong, Desmond Dart Keung (an individual) - located at Balmoral, Auckland. Moving on to the 3rd group of shareholders, share allotment (1000 shares, 25%) belongs to 1 entity, namely:
Wong, Jennifer Kit Lynn, located at Howick, Auckland (an individual). Businesscheck's information was last updated on 18 Mar 2024.

Current address Type Used since
9 Wiremu Street, Balmoral, Auckland Physical & registered & service 19 Mar 2004
Directors
Name and Address Role Period
Desmond Dart Keung Wong
Mount Eden, Auckland, 1041
Address used since 28 Apr 2010
Director 23 May 1991 - current
Stephen Dart Lim Wong
Shelly Park, Manukau, 2014
Address used since 28 Apr 2010
Director 01 Mar 1997 - current
Stephen Dart Lim Wong
Mangere, Auckland,
Address used since 23 May 1991
Director 23 May 1991 - 25 Jul 1994
Addresses
Previous address Type Period
43 Norana Avenue, Mangere, Auckland Physical 27 Jun 1997 - 19 Mar 2004
Financial Data
Financial info
4000
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Wong, Elizabeth Kit Yueng
Individual
Dannemora
Auckland
14 Mar 2004 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Wong, Desmond Dart Keung
Individual
Balmoral
Auckland
23 May 1991 - current
Shares Allocation #3 Number of Shares: 1000
Shareholder Name Address Period
Wong, Jennifer Kit Lynn
Individual
Howick
Auckland
14 Mar 2004 - current
Shares Allocation #4 Number of Shares: 1000
Shareholder Name Address Period
Wong, Stephen Dart Lim
Individual
Howick
14 Mar 2004 - current
Location
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