Otp Investments Limited was incorporated on 23 Mar 2007 and issued an NZ business number of 9429033507323. The registered LTD company has been run by 2 directors: Brendan Barrie Price - an active director whose contract started on 13 Nov 2007,
Barrie Wayne Price - an inactive director whose contract started on 23 Mar 2007 and was terminated on 13 Nov 2007.
According to our database (last updated on 12 Jul 2022), the company uses 1 address: 5 Boyd Avenue, Mangere Bridge, Auckland, 2022 (types include: physical, registered).
Up to 06 May 2019, Otp Investments Limited had been using 10 Elsted Place, Goodwood Heights, Auckland as their registered address.
BizDb found past names for the company: from 23 Mar 2007 to 13 Nov 2007 they were called Bpa Trustee 10 Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Sarah Price (an individual) located at Mangere Bridge, Auckland postcode 2022.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Brendan Price - located at Mangere Bridge, Auckland. Otp Investments Limited is categorised as "Investment - financial assets" (business classification K624040).
Principal place of activity
10 Elsted Place, Goodwood Heights, Auckland, 2105 New Zealand
Previous addresses
Address #1: 10 Elsted Place, Goodwood Heights, Auckland, 2105 New Zealand
Registered address used from 10 Nov 2014 to 06 May 2019
Address #2: 10 Elsted Place, Goodwood Heights, Auckland, 2105 New Zealand
Physical address used from 10 Nov 2014 to 12 Feb 2021
Address #3: Barrie Price & Associates Limited, Chartered Accountants, 309b Pollen Street, Thames New Zealand
Physical & registered address used from 23 Mar 2007 to 10 Nov 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 02 Feb 2022
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Sarah Anne Price |
Mangere Bridge Auckland 2022 New Zealand |
17 Jun 2009 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Brendan Barrie Price |
Mangere Bridge Auckland 2022 New Zealand |
17 Jun 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Barrie Price & Associates Limited Shareholder NZBN: 9429037411251 Company Number: 1006219 |
23 Mar 2007 - 27 Jun 2010 | |
Individual | Brendan Barrie Price |
Thames Coast |
13 Nov 2007 - 13 Nov 2007 |
Entity | Barrie Price & Associates Limited Shareholder NZBN: 9429037411251 Company Number: 1006219 |
23 Mar 2007 - 27 Jun 2010 |
Brendan Barrie Price - Director
Appointment date: 13 Nov 2007
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 28 Apr 2019
Address: Goodwood Heights, Auckland, 2105 New Zealand
Address used since 01 Nov 2014
Barrie Wayne Price - Director (Inactive)
Appointment date: 23 Mar 2007
Termination date: 13 Nov 2007
Address: Ngarimu Bay, Thames Coast,
Address used since 23 Mar 2007
Jing Chen Limited
11 Elsted Place
Kamush Freight Limited
123 Redoubt Road
Venatici Limited
16 Elsted Place
Risha Holdings (nz) Limited
129 Redoubt Road
Hairmakeover Limited
2 Bartells Drive
Otara Congregation Of Jehovah's Witnesses, Auckland
116 Redoubt Road
Gourmet Mexico Limited
Level 2 Van Den Brink House
Gourmet Peru Limited
Level 2 Van Den Brink House
Opes Consulting Limited
57a Ribbonwood Crescent
R2 Limited
72 Goodwood Drive
Vdb Investments Limited
652 Great South Road
Vman Enterprise Limited
135 Redoubt Road