162 Limited, a registered company, was launched on 18 Aug 2003. 9429035837374 is the business number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company was classified. The company has been supervised by 2 directors: Michelle Sook Ling Leong - an active director whose contract began on 18 Aug 2003,
Gordon William Whiteacre - an active director whose contract began on 18 Aug 2003.
Updated on 26 Mar 2024, BizDb's data contains detailed information about 1 address: 162 St Heliers Bay Road, St Heliers, Auckland, 1071 (types include: registered, physical).
162 Limited had been using 162 St Heliers Bay Road, Saint Heliers, Auckland as their registered address until 11 Mar 2020.
A total of 100 shares are allotted to 6 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 3 entities. Moving on the second group consists of 3 shareholders in control of 50 shares (50%).
Principal place of activity
162 St Heliers Bay Road, Saint Heliers, Auckland, 1071 New Zealand
Previous addresses
Address #1: 162 St Heliers Bay Road, Saint Heliers, Auckland, 1071 New Zealand
Registered & physical address used from 30 May 2011 to 11 Mar 2020
Address #2: 162 St Heliers Bay Road, St Heliers, Auckland New Zealand
Physical & registered address used from 18 Aug 2003 to 30 May 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 02 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Whiteacre, Dianne Elizabeth |
Mission Bay Auckland 1071 New Zealand |
18 Aug 2003 - |
| Individual | Whiteacre, Gordon William |
Mission Bay Auckland 1071 New Zealand |
18 Aug 2003 - |
| Entity (NZ Limited Company) | Lovegroves Trustee Company (2012) Limited Shareholder NZBN: 9429030874688 |
St Heliers Auckland 1071 New Zealand |
09 Mar 2016 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Ng, Chung Ping |
149 Long Drive St Heliers, Auckland 1071 New Zealand |
10 Mar 2004 - |
| Individual | Leong, Michelle Sook Ling |
149 Long Drive St Heliers, Auckland 1071 New Zealand |
10 Mar 2004 - |
| Individual | Yee, Edmond Alexander |
149 Long Drive St Heliers, Auckland 1071 New Zealand |
10 Mar 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Independent Trust Company Limited Shareholder NZBN: 9429038181900 Company Number: 838382 |
18 Aug 2003 - 02 Nov 2012 | |
| Entity | Independent Solicitors (no 1) Limited Shareholder NZBN: 9429030645561 Company Number: 3861416 |
02 Nov 2012 - 09 Mar 2016 | |
| Entity | Independent Trust Company Limited Shareholder NZBN: 9429038181900 Company Number: 838382 |
18 Aug 2003 - 02 Nov 2012 | |
| Entity | Independent Solicitors (no 1) Limited Shareholder NZBN: 9429030645561 Company Number: 3861416 |
02 Nov 2012 - 09 Mar 2016 |
Michelle Sook Ling Leong - Director
Appointment date: 18 Aug 2003
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 23 Nov 2012
Gordon William Whiteacre - Director
Appointment date: 18 Aug 2003
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 01 Oct 2012
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