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Otb Investments Limited

Type: NZ Limited Company (Ltd)
9429035186441
NZBN
1555795
Company Number
Registered
Company Status
Current address
Unit 10, 25 Airborne Road
Albany
Auckland 0632
New Zealand
Physical & registered & service address used since 07 Aug 2006

Otb Investments Limited, a registered company, was incorporated on 13 Sep 2004. 9429035186441 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: Gregory Alan Currie - an active director whose contract started on 13 Sep 2004,
Shaun Roger Nixon - an active director whose contract started on 13 Sep 2004,
Bruce Michael Patterson - an active director whose contract started on 13 Sep 2004.
Updated on 13 Mar 2024, the BizDb database contains detailed information about 1 address: Unit 10, 25 Airborne Road, Albany, Auckland, 0632 (category: physical, registered).
Otb Investments Limited had been using Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland as their physical address until 07 Aug 2006.
A total of 1500 shares are allotted to 3 shareholders (3 groups). The first group includes 500 shares (33.33%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (33.33%). Finally the third share allocation (500 shares 33.33%) made up of 1 entity.

Addresses

Previous address

Address: Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland

Physical & registered address used from 13 Sep 2004 to 07 Aug 2006

Financial Data

Basic Financial info

Total number of Shares: 1500

Annual return filing month: August

Annual return last filed: 10 Aug 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Other (Other) Gregory Currie And Wayne Coutts Whangarei
Shares Allocation #2 Number of Shares: 500
Other (Other) Bruce Michael Patterson And Shaun Roger Nixon Albany
Auckland
Shares Allocation #3 Number of Shares: 500
Other (Other) Shaun Roger Nixon And Roger Alan Nixon Albany
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Currie, Gregory Alan Kauri
Whangarei
Directors

Gregory Alan Currie - Director

Appointment date: 13 Sep 2004

Address: Kauri, Whangarei, 0185 New Zealand

Address used since 03 Aug 2015


Shaun Roger Nixon - Director

Appointment date: 13 Sep 2004

Address: Herald Island, Auckland, 0618 New Zealand

Address used since 25 Mar 2019

Address: Albany, Auckland, 0751 New Zealand

Address used since 03 Aug 2015


Bruce Michael Patterson - Director

Appointment date: 13 Sep 2004

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 26 Jul 2007

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