Otoy New Zealand Limited was incorporated on 13 Jan 2012 and issued a number of 9429030828674. This registered LTD company has been run by 5 directors: Julian U. - an active director whose contract began on 13 Jan 2012,
Jules U. - an active director whose contract began on 13 Jan 2012,
Cynthia Peggy Forbes - an active director whose contract began on 01 May 2018,
Lisle Antony Mcerlane - an inactive director whose contract began on 20 Apr 2012 and was terminated on 04 Apr 2018,
Terrence Vergauwen - an inactive director whose contract began on 25 Jan 2012 and was terminated on 20 Apr 2012.
According to our database (updated on 26 Mar 2024), this company filed 1 address: Level 1, 86 Parnell Road, Parnell, Auckland, 1052 (types include: registered, physical).
Until 20 Oct 2022, Otoy New Zealand Limited had been using Level 3, 86 Parnell Road, Parnell, Auckland as their physical address.
A total of 408100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 408100 shares are held by 1 entity, namely:
Otoy, Inc. (an other) located at Suite 1604, Los Angeles, Ca postcode 90017.
Previous addresses
Address: Level 3, 86 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical address used from 11 Jul 2019 to 20 Oct 2022
Address: Level 3, 86 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered address used from 18 Jun 2019 to 20 Oct 2022
Address: 2 Crummer Road, Ponsonby, Auckland, 1021 New Zealand
Registered address used from 30 Jun 2016 to 18 Jun 2019
Address: Unit K, 75 Porana Road, Hillcrest, Auckland, 0627 New Zealand
Registered address used from 15 Nov 2012 to 30 Jun 2016
Address: Unit K, 75 Porana Road, Hillcrest, Auckland, 0627 New Zealand
Physical address used from 15 Nov 2012 to 11 Jul 2019
Address: Suite 3b, 48 Enterprise Street, Birkenhead, Auckland, 0626 New Zealand
Registered & physical address used from 13 Jan 2012 to 15 Nov 2012
Basic Financial info
Total number of Shares: 408100
Annual return filing month: June
Financial report filing month: March
Annual return last filed: 01 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 408100 | |||
| Other (Other) | Otoy, Inc. |
Suite 1604 Los Angeles, Ca 90017 United States |
13 Jan 2012 - |
Ultimate Holding Company
Julian U. - Director
Appointment date: 13 Jan 2012
Jules U. - Director
Appointment date: 13 Jan 2012
Address: Los Angeles, Ca, 90017 United States
Address used since 07 Jun 2018
Address: Ca, 90017 United States
Address used since 13 Jan 2012
Cynthia Peggy Forbes - Director
Appointment date: 01 May 2018
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 01 May 2018
Lisle Antony Mcerlane - Director (Inactive)
Appointment date: 20 Apr 2012
Termination date: 04 Apr 2018
Address: Westmere, Auckland, 1022 New Zealand
Address used since 20 Apr 2012
Terrence Vergauwen - Director (Inactive)
Appointment date: 25 Jan 2012
Termination date: 20 Apr 2012
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 25 Jan 2012
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