P-Otb Limited was incorporated on 19 Dec 2012 and issued a business number of 9429030398399. This registered LTD company has been supervised by 2 directors: Andrew Hamilton Bennett - an active director whose contract started on 19 Dec 2012,
Melanie Jayne Bennett - an active director whose contract started on 19 Dec 2012.
As stated in our information (updated on 15 Mar 2024), this company filed 1 address: 52 Valley Road, Titirangi, Auckland, 0604 (type: registered, physical).
Up to 13 Jul 2022, P-Otb Limited had been using 16 Valley Road, Titirangi, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Bennett, Andrew Hamilton (a director) located at Titirangi, Auckland postcode 0604.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Bennett, Melanie Jayne - located at Titirangi, Auckland. P-Otb Limited is classified as "Rental of commercial property" (ANZSIC L671250).
Principal place of activity
16 Valley Road, Titirangi, Auckland, 0604 New Zealand
Previous address
Address: 16 Valley Road, Titirangi, Auckland, 0604 New Zealand
Registered & physical address used from 19 Dec 2012 to 13 Jul 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Bennett, Andrew Hamilton |
Titirangi Auckland 0604 New Zealand |
19 Dec 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Bennett, Melanie Jayne |
Titirangi Auckland 0604 New Zealand |
19 Dec 2012 - |
Andrew Hamilton Bennett - Director
Appointment date: 19 Dec 2012
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 19 Dec 2012
Melanie Jayne Bennett - Director
Appointment date: 19 Dec 2012
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 19 Dec 2012
Inside Out Developments Limited
32 Valley Road
The Last Word (2011) Limited
28 Tanekaha Road
Translift Limited
35 Otitori Bay Road
Speedcurve Limited
36 Valley Road
Milian Investments Limited
31 Valley Road
Aqua Plumb - Auckland Wide Limited
1 Opou Road
Grizz Holdings Limited
Unit F 402 Titirangi Road
Mac Cam Holdings Limited
402f Titirangi Road
Madra Dubh Limited
38 Wood Bay Road
N2d3 Properties Limited
402f Titirangi Road
Rasmussen Trustee Limited
42 Wood Bay Road
The New Lynn Health Centre Consortium Limited
75 Titirangi Road