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Otohaus Limited

Type: NZ Limited Company (Ltd)
9429032600889
NZBN
2164589
Company Number
Registered
Company Status
Current address
155 Remuera Road
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 19 Nov 2020

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 25
Entity (NZ Limited Company) Stephen Ball Holdings Limited
Shareholder NZBN: 9429051544294
Remuera
Auckland
1050
New Zealand
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
Shares Allocation #3 Number of Shares: 23
Individual Vokes, David Edward Mount Eden
Auckland
1024
New Zealand
Individual Shanks, Nigel William Mount Eden
Auckland
1024
New Zealand
Individual Vokes, Sarah Anne Mount Eden
Auckland
1024
New Zealand
Shares Allocation #4 Number of Shares: 23
Entity (NZ Limited Company) David Neeff Trustee Company Limited
Shareholder NZBN: 9429033108865
Remuera
Auckland
1050
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Vokes, David Edward Mount Eden
Auckland
1024
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Neeff, Michel Remuera
Auckland 1050

New Zealand
Shares Allocation #7 Number of Shares: 1
Individual David, Catherine Remuera
Auckland 1050

New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Vokes, Sarah Anne Mount Eden
Auckland
1024
New Zealand
Directors

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