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General information

Otahuhu Chrome Platers Limited

Type: NZ Limited Company (Ltd)
9429038312700
New Zealand Business Number
810001
Company Number
Registered
Company Status

Otahuhu Chrome Platers Limited (NZBN 9429038312700) was started on 31 May 1996. 4 addresses are currently in use by the company: Level 1, 37 Elliot Street, Papakura, Auckland, 2244 (type: physical, registered). 2Nd Floor, 15B Vestey Drive, Mt Wellington, Auckland had been their registered address, until 05 Aug 2019. 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 10 shares (10 per cent of shares), namely:
Pearson, Juanita Elizabeth (an individual) located at Wattle Downs, Auckland postcode 2103. When considering the second group, a total of 1 shareholder holds 40 per cent of all shares (exactly 40 shares); it includes
Pearson, Robert James (an individual) - located at Ellerslie, Auckland. The 3rd group of shareholders, share allocation (10 shares, 10%) belongs to 1 entity, namely:
Pearson, Jared Robert, located at Rd 1, Tuakau (an individual). Our information was updated on 01 Apr 2024.

Current address Type Used since
22 Waitoki Road, Waitoki, Auckland Other (Address for Records) 27 Oct 2005
Milne Maingay Chartered Accountants, 2nd Floor, 15b Vestey Drive, Mt Wellington Other (Address For Share Register) 08 Dec 2009
Level 1, 37 Elliot Street, Papakura, Auckland, 2244 Physical & registered & service 05 Aug 2019
Last updated:
Directors
Name and Address Role Period
Robert James Pearson
Ellerslie, Auckland, 1051
Address used since 08 Dec 2009
Director 31 May 1996 - current
Glennis Elizabeth Pearson
Ellerslie, Auckland,
Address used since 05 Nov 2007
Director 31 May 1996 - 05 Nov 2009
Jared Robert Pearson
Papakura,
Address used since 31 May 1996
Director 31 May 1996 - 05 Nov 2009
Juanita Elizabeth Pearson
The Gardens, Manurewa, Auckland,
Address used since 11 Oct 2006
Director 14 Sep 1998 - 05 Nov 2009
Addresses
Previous address Type Period
2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland, 1060 Registered & physical 15 Dec 2009 - 05 Aug 2019
22 Waitoki Road, Waitoki, Auckland Registered & physical 29 Jul 2005 - 15 Dec 2009
3 Arawa Street, Grafton, Auckland Registered & physical 21 Nov 2003 - 29 Jul 2005
C/-quinn Green & Co Limited, 129 Kolmar Road, Hunters Corner, Papatoetoe, Auckland Registered 22 Nov 2001 - 21 Nov 2003
C/-quinn Green & Co,, 129 Kolmar Road, Hunters Corner, Papatoetoe, Auckland Registered 04 Jan 2001 - 22 Nov 2001
6 Queen Street, Papakura Registered 11 Apr 2000 - 04 Jan 2001
Quinn Chartered Accountants Ltd, 129 Kolmar Road, Hunters Corner, Papatoetoe Physical 31 May 1999 - 21 Nov 2003
M J Howley, 24 Coles Crescent, Papakura, Auckland Registered 31 May 1999 - 11 Apr 2000
M J Howley, 24 Coles Crescent, Papakura, Auckland Physical 31 May 1999 - 31 May 1999
C/- Quinn Green & Co, 129 Kolmar Road, Hunters Corner, Papatoetoe Physical 31 May 1999 - 31 May 1999
C/- Quinn Green & Co Limited, 129 Kolmar Road, Hunters Corner, Papatoetoe Physical 31 May 1999 - 31 May 1999
6 Queen Street, Papakura Physical & registered 15 Dec 1997 - 31 May 1999
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
19 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Pearson, Juanita Elizabeth
Individual 		Wattle Downs
Auckland
2103 		31 May 1996 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Pearson, Robert James
Individual 		Ellerslie
Auckland
1051 		31 May 1996 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Pearson, Jared Robert
Individual 		Rd 1
Tuakau
2696 		31 May 1996 - current
Shares Allocation #4 Number of Shares: 40
Shareholder Name Address Period
Pearson, Glenis Elizabeth
Individual 		Ellerslie
Auckland
1051 		26 Jul 2019 - current

Historic shareholders

Shareholder Name Address Period
Pearson, Glennis Elizabeth
Individual 		Ellerslie
Auckland
1051 		31 May 1996 - 26 Jul 2019
Location
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