General information
116 Limited
Type: NZ Limited Company (Ltd)9429046171917
New Zealand Business Number
6300413
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
N729930 - Event, Recreational Or Promotional, Management
Industry classification codes with description
116 Limited (NZBN 9429046171917) was started on 16 Jun 2017. 5 addresess are in use by the company: Second Floor, 60 Durham Street, Tauranga, 3110 (type: registered, physical). 13/23 Roxanne Place, Tauranga, Tauranga had been their physical address, until 18 May 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Lowe, Mitch (a director) located at Ohauiti, Tauranga postcode 3112. "Event, recreational or promotional, management" (business classification N729930) is the category the ABS issued 116 Limited. The Businesscheck data was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 13538, Tauranga Central, Tauranga, 3141 | Postal | 02 Apr 2019 |
| 13/23 Roxanne Place, Tauranga, Tauranga, 3110 | Office & delivery | 02 Apr 2019 |
| Second Floor, 60 Durham Street, Tauranga, 3110 | Registered & physical & service | 18 May 2021 |
Contact info
64 27 8106654
Phone (Phone)
accounts@116.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Patricio Andres Alvarez Riverso
Papamoa Beach, Papamoa, 3118
Address used since 14 Aug 2017 |
Director | 16 Jun 2017 - current |
|
Mitch Lowe
Howick, Auckland, 2014
Address used since 16 Jun 2017
Ohauiti, Tauranga, 3112
Address used since 19 Dec 2018 |
Director | 16 Jun 2017 - current |
|
Shannyn Jane Derbyshire
Pyes Pa, Tauranga, 3112
Address used since 25 Mar 2021 |
Director | 25 Mar 2021 - 25 Jan 2022 |
|
Patricio Andres Alvarez Riveros
Rd 7, Papamoa, 3187
Address used since 19 Dec 2018
Papamoa Beach, Papamoa, 3118
Address used since 14 Aug 2017 |
Director | 16 Jun 2017 - 25 Mar 2021 |
Addresses
Principal place of activity
| 13/23 Roxanne Place , Tauranga , Tauranga , 3110 |
| Previous address | Type | Period |
|---|---|---|
| 13/23 Roxanne Place, Tauranga, Tauranga, 3110 | Physical & registered | 07 Jan 2019 - 18 May 2021 |
| 30 Cameron Road, Tauranga, Tauranga, 3110 | Physical & registered | 14 Sep 2017 - 07 Jan 2019 |
| 30 Cameron Road, Tauranga, Tauranga, 3110 | Physical & registered | 16 Jun 2017 - 14 Sep 2017 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 May 2021
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lowe, Mitch Director |
Ohauiti Tauranga 3112 |
16 Jun 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Alvarez Riveros, Patricio Andres Individual |
Rd 7 Papamoa 3187 |
16 Jun 2017 - 11 Jul 2023 |
Location
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