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General information

One Sixty Eight Limited

Type: NZ Limited Company (Ltd)
9429032867695
New Zealand Business Number
2103902
Company Number
Registered
Company Status

One Sixty Eight Limited (issued a New Zealand Business Number of 9429032867695) was incorporated on 17 Mar 2008. 5 addresess are currently in use by the company: 11 Thornbury Crescent, East Tamaki Heights, Auckland, 2016 (type: physical, registered). 12 Kingsway, Three Kings had been their physical address, up to 11 Jul 2012. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Lee, Edward Oscar Gao-Bo (a director) located at Balwyn, Melbourne postcode 3103. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Lee, Rebecca Chui Lin (an individual) - located at Balwyn, Melbourne. The Businesscheck data was updated on 25 Apr 2024.

Current address Type Used since
11 Thornbury Crescent, East Tamaki Heights, Auckland, 2016 Other (Address For Share Register) & records & shareregister (Address For Share Register) 03 Jul 2012
11 Thornbury Crescent, East Tamaki Heights, Auckland, 2016 Physical & registered & service 11 Jul 2012
Last updated:
Directors
Name and Address Role Period
Rebecca Chui Lin Lee
Balwyn, Melbourne, 3103
Address used since 29 Jul 2022
Balwyn, Melbourne, 3103
Address used since 17 Mar 2019
Forest Hill, Melbourne, 3131
Address used since 28 Jul 2015
Nunawading, Melbourne, 3131
Address used since 04 Jul 2017
Director 17 Mar 2008 - current
Edward Oscar Gao-bo Lee
Balwyn, Melbourne, 3103
Address used since 17 Mar 2019
Balwyn, Melbourne, 3103
Address used since 17 Mar 2019
Forest Hill, Melbourne, 3131
Address used since 28 Jul 2015
Nunawading, Melbourne, 3131
Address used since 04 Jul 2017
Director 17 Mar 2008 - current
Siew Ying Choo
East Tamaki Heights, Auckland, 2016
Address used since 20 Oct 2015
Director 20 Oct 2015 - current
Addresses
Previous address Type Period
12 Kingsway, Three Kings Physical & registered 22 Jun 2009 - 11 Jul 2012
11 Thornbury Crescent, Botany Downs Physical & registered 17 Mar 2008 - 22 Jun 2009
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
27 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Lee, Edward Oscar Gao-bo
Director 		Balwyn
Melbourne
3103 		04 Jun 2022 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Lee, Rebecca Chui Lin
Individual 		Balwyn
Melbourne
3103 		17 Mar 2008 - current

Historic shareholders

Shareholder Name Address Period
Lee, Edward Oscar Gao-bo
Individual 		Forest Hill
Melbourne
3131 		17 Mar 2008 - 19 May 2016
Location
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