General information
Otahuhu Sub Limited
Type: NZ Limited Company (Ltd)9429031024020
New Zealand Business Number
3467131
Company Number
Registered
Company Status
G412950 - Specialised Food Retailing Nec
Industry classification codes with description
Otahuhu Sub Limited (issued a business number of 9429031024020) was launched on 12 Jul 2011. 2 addresses are currently in use by the company: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, service). Level 7, 53 Fort Street, Auckland had been their physical address, up until 30 Mar 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Sharma, Richa (a director) located at Blockhouse Bay, Auckland postcode 0600. "Specialised food retailing nec" (ANZSIC G412950) is the category the ABS issued to Otahuhu Sub Limited. Our information was updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered | 02 Mar 2022 |
| Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Physical & service | 30 Mar 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richa Sharma
Blockhouse Bay, Auckland, 0600
Address used since 10 Nov 2018
Epsom, Auckland, 1023
Address used since 12 Jul 2011 |
Director | 12 Jul 2011 - current |
|
Aman Tejpal Sharma
Blockhouse Bay, Auckland, 0600
Address used since 10 Nov 2018
Epsom, Auckland, 1023
Address used since 15 Feb 2017 |
Director | 15 Feb 2017 - 01 Apr 2021 |
|
Rubin Eliezer
Oteha, Auckland, 0632
Address used since 14 Nov 2016 |
Director | 12 Jul 2011 - 15 Feb 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 7, 53 Fort Street, Auckland, 1010 | Physical | 12 Jul 2011 - 30 Mar 2022 |
| Level 7, 53 Fort Street, Auckland, 1010 | Registered | 12 Jul 2011 - 02 Mar 2022 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
19 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Sharma, Richa Director |
Blockhouse Bay Auckland 0600 |
12 Jul 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gaze Burt Trustees Limited Shareholder NZBN: 9429037985110 Company Number: 878352 Entity |
25 Jul 2011 - 07 Nov 2013 | |
|
Sharma, Aman Tejpal Individual |
Blockhouse Bay Auckland 0600 |
12 Jul 2011 - 27 Jan 2022 |
|
Lal, Kirit Individual |
53 Fort Street Auckland 1010 |
25 Jul 2011 - 02 Apr 2014 |
|
Rubin Eliezer Director |
Oteha Auckland 0632 |
12 Jul 2011 - 08 Mar 2017 |
|
Eliezer, Pooja Individual |
Oteha Auckland 0632 |
02 Apr 2014 - 08 Mar 2017 |
|
Eliezer, Pooja Individual |
Albany Auckland 0632 |
07 Nov 2013 - 20 Mar 2014 |
|
Gaze Burt Trustees Limited Shareholder NZBN: 9429037985110 Company Number: 878352 Entity |
25 Jul 2011 - 07 Nov 2013 | |
|
Eliezer, Rubin Individual |
Oteha Auckland 0632 |
12 Jul 2011 - 08 Mar 2017 |
Location
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