Otp Holdings Limited, a registered company, was started on 21 Apr 2015. 9429041715109 is the NZ business identifier it was issued. "Rental of residential property" (ANZSIC L671160) is how the company is classified. This company has been managed by 2 directors: Stephanie Michelle Mclaughlin - an active director whose contract began on 21 Apr 2015,
Paul Benjamin Mclaughlin - an active director whose contract began on 21 Apr 2015.
Updated on 24 Mar 2024, our data contains detailed information about 1 address: 26 Tarawera Terrace, St Heliers, Auckland, 1071 (types include: physical, registered).
Otp Holdings Limited had been using Flat 2, 23 Ruawai Road, Mount Wellington, Auckland as their registered address up until 27 Nov 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent).
Previous addresses
Address: Flat 2, 23 Ruawai Road, Mount Wellington, Auckland, 1060 New Zealand
Registered & physical address used from 13 Dec 2018 to 27 Nov 2019
Address: 28 Customs Street East, Britomart, Auckland, 1010 New Zealand
Registered & physical address used from 07 Sep 2018 to 13 Dec 2018
Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 21 Apr 2015 to 07 Sep 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 11 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Director | Mclaughlin, Paul Benjamin |
St Heliers Auckland 1071 New Zealand |
21 Apr 2015 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Mclaughlin, Stephanie Michelle |
St Heliers Auckland 1071 New Zealand |
21 Apr 2015 - |
Stephanie Michelle Mclaughlin - Director
Appointment date: 21 Apr 2015
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Nov 2019
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 21 Apr 2015
Paul Benjamin Mclaughlin - Director
Appointment date: 21 Apr 2015
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Nov 2019
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 21 Apr 2015
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