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1o0 Limited

Type: NZ Limited Company (Ltd)
9429035103646
NZBN
1571650
Company Number
Registered
Company Status
K624060
Industry classification code
K624060 Investment Operation - Own Account
Industry classification description
Current address
24 Naul Place
East Tamaki Heights
Auckland 2016
New Zealand
Physical & registered address used since 12 Mar 2012

1O0 Limited, a registered company, was incorporated on 23 Nov 2004. 9429035103646 is the business number it was issued. "K624060 Investment operation - own account" (ANZSIC K624060) is how the company is categorised. The company has been managed by 2 directors: Nancy Shaoling Yin - an active director whose contract started on 23 Nov 2004,
Jack Zhong Yin - an active director whose contract started on 23 Nov 2004.
Updated on 02 Aug 2020, our database contains detailed information about 1 address: 24 Naul Place, East Tamaki Heights, Auckland, 2016 (type: physical, registered).
1O0 Limited had been using 10 Roxburgh Street, Newmarket, Auckland as their physical address up until 12 Mar 2012.
More names for this company, as we managed to find at BizDb, included: from 23 Nov 2004 to 20 Aug 2013 they were named 32168.Co.nz Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 10 Roxburgh Street, Newmarket, Auckland New Zealand

Physical & registered address used from 19 May 2010 to 12 Mar 2012

Address: 1/22 Naul Place, Auckland

Physical & registered address used from 23 Nov 2004 to 19 May 2010

Contact info
64 21 632118
Phone
nzjackyin@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 09 Mar 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Jack Zhong Yin East Tamaki Heights
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Nancy Shaoling Yin East Tamaki Heights
Auckland
2016
New Zealand
Directors

Nancy Shaoling Yin - Director

Appointment date: 23 Nov 2004

Address: Dannemora, Auckland, 2163 New Zealand

Address used since 03 Jun 2012


Jack Zhong Yin - Director

Appointment date: 23 Nov 2004

Address: East Tamaki Height, Auckland, 2016 New Zealand

Address used since 29 Mar 2016

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