Otto Plus Limited was incorporated on 26 May 2015 and issued a number of 9429041772249. The registered LTD company has been supervised by 3 directors: Liling Yu - an active director whose contract started on 26 May 2015,
Xiaoming Wei - an active director whose contract started on 26 May 2015,
Tsoek Ying Wong - an inactive director whose contract started on 05 Jul 2017 and was terminated on 14 Aug 2018.
As stated in our database (last updated on 22 Mar 2024), this company uses 1 address: 30 Tamaki Bay Drive, Pakuranga, Auckland, 2010 (type: postal, office).
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Yu, Liling (an individual) located at Pakuranga, Auckland postcode 2010.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Wei, Xiaoming - located at Auckland. Otto Plus Limited has been classified as "Takeaway food retailing" (business classification H451260).
Principal place of activity
30 Tamaki Bay Drive, Pakuranga, Auckland, 2010 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 08 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Yu, Liling |
Pakuranga Auckland 2010 New Zealand |
21 Dec 2016 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Wei, Xiaoming |
Auckland 2010 New Zealand |
26 May 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wong, Tsoek Ying |
Huntington Hamilton 3210 New Zealand |
16 Jan 2017 - 16 Feb 2017 |
| Director | Wei, Marilyn Yu |
Auckland 2010 New Zealand |
26 May 2015 - 21 Dec 2016 |
Liling Yu - Director
Appointment date: 26 May 2015
Address: Auckland, 2010 New Zealand
Address used since 26 May 2015
Xiaoming Wei - Director
Appointment date: 26 May 2015
Address: Auckland, 2010 New Zealand
Address used since 26 May 2015
Tsoek Ying Wong - Director (Inactive)
Appointment date: 05 Jul 2017
Termination date: 14 Aug 2018
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 05 Jul 2017
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