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116 Limited

Type: NZ Limited Company (Ltd)
9429046171917
NZBN
6300413
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N729930
Industry classification code
Event, Recreational Or Promotional, Management
Industry classification description
Current address
Po Box 13538
Tauranga Central
Tauranga 3141
New Zealand
Postal address used since 02 Apr 2019
13/23 Roxanne Place
Tauranga
Tauranga 3110
New Zealand
Office & delivery address used since 02 Apr 2019
Second Floor
60 Durham Street
Tauranga 3110
New Zealand
Registered & physical & service address used since 18 May 2021

116 Limited, a registered company, was launched on 16 Jun 2017. 9429046171917 is the NZBN it was issued. "Event, recreational or promotional, management" (business classification N729930) is how the company was classified. The company has been run by 4 directors: Patricio Andres Alvarez Riverso - an active director whose contract started on 16 Jun 2017,
Mitch Lowe - an active director whose contract started on 16 Jun 2017,
Shannyn Jane Derbyshire - an inactive director whose contract started on 25 Mar 2021 and was terminated on 25 Jan 2022,
Patricio Andres Alvarez Riveros - an inactive director whose contract started on 16 Jun 2017 and was terminated on 25 Mar 2021.
Last updated on 29 Mar 2024, BizDb's data contains detailed information about 3 addresses this company registered, specifically: Second Floor, 60 Durham Street, Tauranga, 3110 (registered address),
Second Floor, 60 Durham Street, Tauranga, 3110 (physical address),
Second Floor, 60 Durham Street, Tauranga, 3110 (service address),
Po Box 13538, Tauranga Central, Tauranga, 3141 (postal address) among others.
116 Limited had been using 13/23 Roxanne Place, Tauranga, Tauranga as their physical address up to 18 May 2021.
A single entity controls all company shares (exactly 100 shares) - Lowe, Mitch - located at 3110, Ohauiti, Tauranga.

Addresses

Principal place of activity

13/23 Roxanne Place, Tauranga, Tauranga, 3110 New Zealand


Previous addresses

Address #1: 13/23 Roxanne Place, Tauranga, Tauranga, 3110 New Zealand

Physical & registered address used from 07 Jan 2019 to 18 May 2021

Address #2: 30 Cameron Road, Tauranga, Tauranga, 3110 New Zealand

Physical & registered address used from 14 Sep 2017 to 07 Jan 2019

Address #3: 30 Cameron Road, Tauranga, Tauranga, 3110 New Zealand

Physical & registered address used from 16 Jun 2017 to 14 Sep 2017

Contact info
64 27 8106654
Phone
accounts@116.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 04 May 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Lowe, Mitch Ohauiti
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Alvarez Riveros, Patricio Andres Rd 7
Papamoa
3187
New Zealand
Directors

Patricio Andres Alvarez Riverso - Director

Appointment date: 16 Jun 2017

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 14 Aug 2017


Mitch Lowe - Director

Appointment date: 16 Jun 2017

Address: Howick, Auckland, 2014 New Zealand

Address used since 16 Jun 2017

Address: Ohauiti, Tauranga, 3112 New Zealand

Address used since 19 Dec 2018


Shannyn Jane Derbyshire - Director (Inactive)

Appointment date: 25 Mar 2021

Termination date: 25 Jan 2022

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 25 Mar 2021


Patricio Andres Alvarez Riveros - Director (Inactive)

Appointment date: 16 Jun 2017

Termination date: 25 Mar 2021

Address: Rd 7, Papamoa, 3187 New Zealand

Address used since 19 Dec 2018

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 14 Aug 2017

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