Ots Global Limited, a registered company, was launched on 27 Jan 2016. 9429042119364 is the number it was issued. This company has been managed by 4 directors: Yasushi Nakamura - an active director whose contract began on 27 Jan 2016,
Yoshikazu Higashi - an active director whose contract began on 27 Jan 2016,
James Bartholomew Hennessy - an active director whose contract began on 01 Sep 2018,
Keith Robert Drummond - an inactive director whose contract began on 27 Jan 2016 and was terminated on 30 Jan 2020.
Last updated on 26 Mar 2024, our data contains detailed information about 1 address: 97 Great South Road, Epsom, Auckland, 1051 (types include: registered, service).
Ots Global Limited had been using 45 Aitken Street, Ashburton, Ashburton as their registered address up until 30 May 2018.
A single entity owns all company shares (exactly 100 shares) - Ots Holdings Co., Limited - located at 1051, Naha, Okinawa.
Previous addresses
Address #1: 45 Aitken Street, Ashburton, Ashburton, 7700 New Zealand
Registered & physical address used from 05 Oct 2017 to 30 May 2018
Address #2: 59 Aitken Street, Ashburton, Ashburton, 7700 New Zealand
Registered & physical address used from 27 Jan 2016 to 05 Oct 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Financial report filing month: March
Annual return last filed: 10 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Ots Holdings Co., Limited |
Naha Okinawa 900 8602 Japan |
02 Nov 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Okinawa Tourist Services Inc. | 27 Jan 2016 - 02 Nov 2016 | |
| Other | Null - Okinawa Tourist Services Inc. | 27 Jan 2016 - 02 Nov 2016 |
Ultimate Holding Company
Yasushi Nakamura - Director
Appointment date: 27 Jan 2016
Address: Nago City, Okinawa Prefecture, Japan
Address used since 27 Jan 2016
Yoshikazu Higashi - Director
Appointment date: 27 Jan 2016
Address: 3-1 Akamine 2-chome, Naha City, Okinawa Prefecture, Japan
Address used since 27 Jan 2016
James Bartholomew Hennessy - Director
Appointment date: 01 Sep 2018
Address: Kawarau Falls, Queenstown, 9300 New Zealand
Address used since 01 Sep 2018
Keith Robert Drummond - Director (Inactive)
Appointment date: 27 Jan 2016
Termination date: 30 Jan 2020
Address: Ashburton, 7700 New Zealand
Address used since 26 Sep 2016
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