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Otua Limited

Type: NZ Limited Company (Ltd)
9429038355622
NZBN
801619
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E323222
Industry classification code
Electrical Repairs And Maintenance To Garage Or Automatic Doors
Industry classification description
Current address
180 Hutchinson Avenue
New Lynn
Auckland 0600
New Zealand
Registered & physical & service address used since 22 Oct 2019

Otua Limited was registered on 27 Mar 1996 and issued an NZBN of 9429038355622. The registered LTD company has been supervised by 3 directors: Robert Craig Boyd - an active director whose contract began on 28 Mar 1996,
Natalie Mary Wingate - an active director whose contract began on 01 Nov 2000,
Brian Michael Pates - an inactive director whose contract began on 28 Mar 1996 and was terminated on 15 Mar 2022.
According to BizDb's information (last updated on 22 Mar 2024), the company filed 1 address: 180 Hutchinson Avenue, New Lynn, Auckland, 0600 (category: registered, physical).
Until 22 Oct 2019, Otua Limited had been using 1/110 Mays Road, Onehunga, Auckland as their physical address.
BizDb found other names for the company: from 27 Mar 1996 to 31 May 2019 they were called Autodor Services Limited.
A total of 1000 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Pates, Gloria Lynette (an individual) located at Rd 1, Kumeu postcode 0891.
The second group consists of 1 shareholder, holds 25 per cent shares (exactly 250 shares) and includes
Boyd, Robert Craig - located at New Lynn, Waitakere.
The next share allocation (250 shares, 25%) belongs to 1 entity, namely:
Wingate, Natalie Mary, located at New Lynn, Waitakere (an individual). Otua Limited has been categorised as "Electrical repairs and maintenance to garage or automatic doors" (business classification E323222).

Addresses

Principal place of activity

1/110 Mays Road, Onehunga, Auckland, 1061 New Zealand


Previous addresses

Address: 1/110 Mays Road, Onehunga, Auckland, 1061 New Zealand

Physical & registered address used from 30 Sep 2015 to 22 Oct 2019

Address: 10 Selwyn Street, Onehunga, Auckland, 1061 New Zealand

Registered & physical address used from 04 Oct 2010 to 30 Sep 2015

Address: 10 Selwyn Street, Onehunga, Auckland 1061 New Zealand

Physical & registered address used from 16 Sep 2008 to 04 Oct 2010

Address: 180 Hutchinson Avenue, Titirangi

Registered address used from 11 Apr 2000 to 16 Sep 2008

Address: 180 Hutchinson Avenue, Titirangi

Physical address used from 28 Mar 1996 to 16 Sep 2008

Contact info
64 22 4784019
14 Oct 2019 Phone
otua19@gmail.com
16 Oct 2019 Email
otua19@gmail.com
14 Oct 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Financial report filing month: March

Annual return last filed: 15 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Pates, Gloria Lynette Rd 1
Kumeu
0891
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Boyd, Robert Craig New Lynn
Waitakere
0600
New Zealand
Shares Allocation #3 Number of Shares: 250
Individual Wingate, Natalie Mary New Lynn
Waitakere
0600
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pates, Brian Michael Rd 1
Kumeu
0891
New Zealand
Directors

Robert Craig Boyd - Director

Appointment date: 28 Mar 1996

Address: New Lynn, Waitakere, 0600 New Zealand

Address used since 24 Sep 2010


Natalie Mary Wingate - Director

Appointment date: 01 Nov 2000

Address: New Lynn, Waitakere, 0600 New Zealand

Address used since 24 Sep 2010


Brian Michael Pates - Director (Inactive)

Appointment date: 28 Mar 1996

Termination date: 15 Mar 2022

Address: Rd 1, Kumeu, 0891 New Zealand

Address used since 14 Oct 2019

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 22 Jun 2012

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