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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Pates, Gloria Lynette |
Rd 1 Kumeu 0891 New Zealand |
27 Mar 1996 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | Boyd, Robert Craig |
New Lynn Waitakere 0600 New Zealand |
27 Mar 1996 - |
Shares Allocation #3 Number of Shares: 250 | |||
Individual | Wingate, Natalie Mary |
New Lynn Waitakere 0600 New Zealand |
27 Mar 1996 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pates, Brian Michael |
Rd 1 Kumeu 0891 New Zealand |
27 Mar 1996 - 28 Sep 2022 |
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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