General information

Otohaus Limited

Type: NZ Limited Company (Ltd)

9429032600889

New Zealand Business Number

2164589

Company Number

Registered

Company Status

Otohaus Limited (New Zealand Business Number 9429032600889) was registered on 26 Sep 2008. 2 addresses are currently in use by the company: 155 Remuera Road, Remuera, Auckland, 1050 (type: registered, physical). Level 5, 68 Shortland Street, Auckland had been their physical address, up until 19 Nov 2020. 100 shares are allotted to 10 shareholders who belong to 8 shareholder groups. The first group is composed of 1 entity and holds 25 shares (25 per cent of shares), namely:
Stephen Ball Holdings Limited (an entity) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 25 shares); it includes
Samant Trustee Company Limited (an entity) - located at 68 Shortland Street, Auckland. Moving on to the third group of shareholders, share allotment (23 shares, 23%) belongs to 3 entities, namely:
Vokes, David Edward, located at Mount Eden, Auckland (an individual),
Shanks, Nigel William, located at Mount Eden, Auckland (an individual),
Vokes, Sarah Anne, located at Mount Eden, Auckland (an individual). Businesscheck's data was updated on 10 Apr 2024.

Current address	Type	Used since
155 Remuera Road, Remuera, Auckland, 1050	Registered & physical & service	19 Nov 2020

Last updated: 10 Apr 2024

Directors

Name and Address	Role	Period
Michel Neeff Remuera, Auckland, 1050 Address used since 26 Sep 2008	Director	26 Sep 2008 - current
David Edward Vokes Mount Eden, Auckland, 1024 Address used since 05 Sep 2013	Director	26 Sep 2008 - current

Addresses

Previous address	Type	Period
Level 5, 68 Shortland Street, Auckland, 1010	Physical & registered	21 Aug 2017 - 19 Nov 2020
Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010	Physical & registered	12 Feb 2015 - 21 Aug 2017
77 Rukutai Street, Orakei, Auckland, 1071	Registered & physical	03 Sep 2012 - 12 Feb 2015
12-26 Swanson St, Level 4 Affco House, Auckland City, 1010	Physical & registered	08 Feb 2011 - 03 Sep 2012
C/o Mackinlays Limited, 20 Nixon Street, Whangarei 0112	Physical	05 Oct 2009 - 08 Feb 2011
C/o Mackinlays Ltd, 20 Nixon St, Whangarei 0112	Registered	05 Oct 2009 - 08 Feb 2011
C/o Robb Mackinlay Ltd, Paihia Road, Kawakawa, Northland	Registered & physical	26 Sep 2008 - 05 Oct 2009

Financial Data

Financial info

100

Total number of Shares

November

Annual return filing month

08 Nov 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 25

Shareholder Name	Address	Period
Stephen Ball Holdings Limited Shareholder NZBN: 9429051544294 Entity (NZ Limited Company)	Remuera Auckland 1050	30 Jan 2024 - current

Shares Allocation #2 Number of Shares: 25

Shareholder Name	Address	Period
Samant Trustee Company Limited Shareholder NZBN: 9429045888878 Entity (NZ Limited Company)	68 Shortland Street Auckland 1010	11 Aug 2017 - current

Shares Allocation #3 Number of Shares: 23

Shareholder Name	Address	Period
Vokes, David Edward Individual	Mount Eden Auckland 1024	26 Sep 2008 - current
Shanks, Nigel William Individual	Mount Eden Auckland 1024	26 Sep 2008 - current
Vokes, Sarah Anne Individual	Mount Eden Auckland 1024	26 Sep 2008 - current

Shares Allocation #4 Number of Shares: 23

Shareholder Name	Address	Period
David Neeff Trustee Company Limited Shareholder NZBN: 9429033108865 Entity (NZ Limited Company)	Remuera Auckland 1050	26 Sep 2008 - current

Shares Allocation #5 Number of Shares: 1

Shareholder Name	Address	Period
Vokes, David Edward Individual	Mount Eden Auckland 1024	26 Sep 2008 - current

Shares Allocation #6 Number of Shares: 1

Shareholder Name	Address	Period
Neeff, Michel Individual	Remuera Auckland 1050	26 Sep 2008 - current

Shares Allocation #7 Number of Shares: 1

Shareholder Name	Address	Period
David, Catherine Individual	Remuera Auckland 1050	26 Sep 2008 - current

Shares Allocation #8 Number of Shares: 1

Shareholder Name	Address	Period
Vokes, Sarah Anne Individual	Mount Eden Auckland 1024	26 Sep 2008 - current

Location

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