Otahuhu Sub Limited was started on 12 Jul 2011 and issued an NZ business identifier of 9429031024020. This registered LTD company has been managed by 3 directors: Richa Sharma - an active director whose contract began on 12 Jul 2011,
Aman Tejpal Sharma - an inactive director whose contract began on 15 Feb 2017 and was terminated on 01 Apr 2021,
Rubin Eliezer - an inactive director whose contract began on 12 Jul 2011 and was terminated on 15 Feb 2017.
According to our data (updated on 10 Apr 2024), the company uses 1 address: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (category: physical, service).
Until 30 Mar 2022, Otahuhu Sub Limited had been using Level 7, 53 Fort Street, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Sharma, Richa (a director) located at Blockhouse Bay, Auckland postcode 0600. Otahuhu Sub Limited is classified as "Specialised food retailing nec" (ANZSIC G412950).
Previous addresses
Address #1: Level 7, 53 Fort Street, Auckland, 1010 New Zealand
Physical address used from 12 Jul 2011 to 30 Mar 2022
Address #2: Level 7, 53 Fort Street, Auckland, 1010 New Zealand
Registered address used from 12 Jul 2011 to 02 Mar 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 19 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Sharma, Richa |
Blockhouse Bay Auckland 0600 New Zealand |
12 Jul 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Gaze Burt Trustees Limited Shareholder NZBN: 9429037985110 Company Number: 878352 |
25 Jul 2011 - 07 Nov 2013 | |
| Individual | Sharma, Aman Tejpal |
Blockhouse Bay Auckland 0600 New Zealand |
12 Jul 2011 - 27 Jan 2022 |
| Individual | Lal, Kirit |
53 Fort Street Auckland 1010 New Zealand |
25 Jul 2011 - 02 Apr 2014 |
| Director | Rubin Eliezer |
Oteha Auckland 0632 New Zealand |
12 Jul 2011 - 08 Mar 2017 |
| Individual | Eliezer, Pooja |
Oteha Auckland 0632 New Zealand |
02 Apr 2014 - 08 Mar 2017 |
| Individual | Eliezer, Pooja |
Albany Auckland 0632 New Zealand |
07 Nov 2013 - 20 Mar 2014 |
| Entity | Gaze Burt Trustees Limited Shareholder NZBN: 9429037985110 Company Number: 878352 |
25 Jul 2011 - 07 Nov 2013 | |
| Individual | Eliezer, Rubin |
Oteha Auckland 0632 New Zealand |
12 Jul 2011 - 08 Mar 2017 |
Richa Sharma - Director
Appointment date: 12 Jul 2011
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 10 Nov 2018
Address: Epsom, Auckland, 1023 New Zealand
Address used since 12 Jul 2011
Aman Tejpal Sharma - Director (Inactive)
Appointment date: 15 Feb 2017
Termination date: 01 Apr 2021
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 10 Nov 2018
Address: Epsom, Auckland, 1023 New Zealand
Address used since 15 Feb 2017
Rubin Eliezer - Director (Inactive)
Appointment date: 12 Jul 2011
Termination date: 15 Feb 2017
Address: Oteha, Auckland, 0632 New Zealand
Address used since 14 Nov 2016
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