General information
Otoy New Zealand Limited
Type: NZ Limited Company (Ltd)9429030828674
New Zealand Business Number
3702579
Company Number
Registered
Company Status
108417994
GST Number
Otoy New Zealand Limited (issued an NZ business identifier of 9429030828674) was registered on 13 Jan 2012. 2 addresses are currently in use by the company: Level 1, 86 Parnell Road, Parnell, Auckland, 1052 (type: registered, physical). Level 3, 86 Parnell Road, Parnell, Auckland had been their physical address, up to 20 Oct 2022. 408100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 408100 shares (100% of shares), namely:
Otoy, Inc. (an other) located at Suite 1604, Los Angeles, Ca postcode 90017. Businesscheck's information was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 86 Parnell Road, Parnell, Auckland, 1052 | Registered & physical & service | 20 Oct 2022 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
| Julian Michael Urbach | Director | 13 Jan 2012 - current |
|
Jules Urbach
Los Angeles, Ca, 90017
Address used since 07 Jun 2018
Ca, 90017
Address used since 13 Jan 2012 |
Director | 13 Jan 2012 - current |
|
Cynthia Peggy Forbes
Kohimarama, Auckland, 1071
Address used since 01 May 2018 |
Director | 01 May 2018 - current |
|
Lisle Antony Mcerlane
Westmere, Auckland, 1022
Address used since 20 Apr 2012 |
Director | 20 Apr 2012 - 04 Apr 2018 |
|
Terrence Vergauwen
Birkenhead, Auckland, 0626
Address used since 25 Jan 2012 |
Director | 25 Jan 2012 - 20 Apr 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 86 Parnell Road, Parnell, Auckland, 1052 | Physical | 11 Jul 2019 - 20 Oct 2022 |
| Level 3, 86 Parnell Road, Parnell, Auckland, 1052 | Registered | 18 Jun 2019 - 20 Oct 2022 |
| 2 Crummer Road, Ponsonby, Auckland, 1021 | Registered | 30 Jun 2016 - 18 Jun 2019 |
| Unit K, 75 Porana Road, Hillcrest, Auckland, 0627 | Registered | 15 Nov 2012 - 30 Jun 2016 |
| Unit K, 75 Porana Road, Hillcrest, Auckland, 0627 | Physical | 15 Nov 2012 - 11 Jul 2019 |
| Suite 3b, 48 Enterprise Street, Birkenhead, Auckland, 0626 | Registered & physical | 13 Jan 2012 - 15 Nov 2012 |
Financial Data
Financial info
408100
Total number of Shares
June
Annual return filing month
March
Financial report filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 408100
| Shareholder Name | Address | Period |
|---|---|---|
|
Otoy, Inc. Other (Other) |
Suite 1604 Los Angeles, Ca 90017 |
13 Jan 2012 - current |
Ultimate Holding Company
| Effective Date | 06 Jun 2018 |
| Name | Otoy Inc. |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | US |
| Address |
13351-d Riverside Drive Suite 620, Sherman Oaks Los Angeles 91423 |
Location
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