Otohaus Limited, a registered company, was incorporated on 26 Sep 2008. 9429032600889 is the business number it was issued. This company has been run by 2 directors: Michel Neeff - an active director whose contract started on 26 Sep 2008,
David Edward Vokes - an active director whose contract started on 26 Sep 2008.
Updated on 10 Apr 2024, our data contains detailed information about 1 address: 155 Remuera Road, Remuera, Auckland, 1050 (types include: registered, physical).
Otohaus Limited had been using Level 5, 68 Shortland Street, Auckland as their physical address up to 19 Nov 2020.
A total of 100 shares are issued to 10 shareholders (8 groups). The first group is comprised of 25 shares (25%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 25 shares (25%). Finally there is the third share allotment (23 shares 23%) made up of 3 entities.
Previous addresses
Address: Level 5, 68 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 21 Aug 2017 to 19 Nov 2020
Address: Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 12 Feb 2015 to 21 Aug 2017
Address: 77 Rukutai Street, Orakei, Auckland, 1071 New Zealand
Registered & physical address used from 03 Sep 2012 to 12 Feb 2015
Address: 12-26 Swanson St, Level 4 Affco House, Auckland City, 1010 New Zealand
Physical & registered address used from 08 Feb 2011 to 03 Sep 2012
Address: C/o Mackinlays Limited, 20 Nixon Street, Whangarei 0112 New Zealand
Physical address used from 05 Oct 2009 to 08 Feb 2011
Address: C/o Mackinlays Ltd, 20 Nixon St, Whangarei 0112 New Zealand
Registered address used from 05 Oct 2009 to 08 Feb 2011
Address: C/o Robb Mackinlay Ltd, Paihia Road, Kawakawa, Northland
Registered & physical address used from 26 Sep 2008 to 05 Oct 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 08 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Entity (NZ Limited Company) | Stephen Ball Holdings Limited Shareholder NZBN: 9429051544294 |
Remuera Auckland 1050 New Zealand |
30 Jan 2024 - |
Shares Allocation #2 Number of Shares: 25 | |||
Entity (NZ Limited Company) | Samant Trustee Company Limited Shareholder NZBN: 9429045888878 |
68 Shortland Street Auckland 1010 New Zealand |
11 Aug 2017 - |
Shares Allocation #3 Number of Shares: 23 | |||
Individual | Vokes, David Edward |
Mount Eden Auckland 1024 New Zealand |
26 Sep 2008 - |
Individual | Shanks, Nigel William |
Mount Eden Auckland 1024 New Zealand |
26 Sep 2008 - |
Individual | Vokes, Sarah Anne |
Mount Eden Auckland 1024 New Zealand |
26 Sep 2008 - |
Shares Allocation #4 Number of Shares: 23 | |||
Entity (NZ Limited Company) | David Neeff Trustee Company Limited Shareholder NZBN: 9429033108865 |
Remuera Auckland 1050 New Zealand |
26 Sep 2008 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Vokes, David Edward |
Mount Eden Auckland 1024 New Zealand |
26 Sep 2008 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Neeff, Michel |
Remuera Auckland 1050 New Zealand |
26 Sep 2008 - |
Shares Allocation #7 Number of Shares: 1 | |||
Individual | David, Catherine |
Remuera Auckland 1050 New Zealand |
26 Sep 2008 - |
Shares Allocation #8 Number of Shares: 1 | |||
Individual | Vokes, Sarah Anne |
Mount Eden Auckland 1024 New Zealand |
26 Sep 2008 - |
Michel Neeff - Director
Appointment date: 26 Sep 2008
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 Sep 2008
David Edward Vokes - Director
Appointment date: 26 Sep 2008
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 05 Sep 2013
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