General information
Ottfour Enterprises Limited
Type: NZ Limited Company (Ltd)9429038906299
New Zealand Business Number
569012
Company Number
Registered
Company Status
Ottfour Enterprises Limited (issued a business number of 9429038906299) was launched on 02 Dec 1992. 2 addresses are currently in use by the company: 149 Beach Road, Castor Bay, Auckland, 0620 (type: registered, physical). The Offices Of Bavage & Chapman, 142 Rodney Street, Wellsford had been their physical address, until 21 Feb 2000. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Evelyn Miller (an individual) located at Castor Bay, Auckland postcode 0620. Our information was last updated on 03 Aug 2021.
| Current address | Type | Used since |
|---|---|---|
| The Offices Of Bavage & Chapman, 142 Rodney Street, Wellsford | Other (Address for Records) | 01 Jul 1997 |
| 149 Beach Road, Castor Bay, Auckland, 0620 | Registered & physical | 23 Feb 2007 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kenneth James Miller
Castor Bay, Auckland, 0620
Address used since 12 Feb 2007 |
Director | 18 Feb 1993 - current |
|
Evelyn Luella Miller
Castor Bay, Auckland, 0620
Address used since 12 Feb 2007 |
Director | 18 Feb 1993 - current |
|
Alister Everard Cooper
Renwick, Blenheim, 7430
Address used since 16 Mar 2012 |
Director | 18 Feb 1993 - 01 Feb 2016 |
|
Stewart Robert Whiteford
Wellsford,
Address used since 18 Feb 1993 |
Director | 18 Feb 1993 - 11 Mar 1995 |
|
Ayleen Luella Cooper
Takapuna, Auckland,
Address used since 18 Feb 1993 |
Director | 18 Feb 1993 - 12 Jan 1994 |
|
Barry Stephen
Glenfield, Auckland,
Address used since 02 Dec 1992 |
Director | 02 Dec 1992 - 18 Feb 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| The Offices Of Bavage & Chapman, 142 Rodney Street, Wellsford | Physical | 21 Feb 2000 - 21 Feb 2000 |
| The Offices Of Bavage & Chapman, 142 Rodney Street, Wellsford | Registered | 21 Feb 2000 - 23 Feb 2007 |
| 11b Lynngate Place, Northcote, Auckland | Physical | 21 Feb 2000 - 23 Feb 2007 |
| Mckelvie Bavage & Beveridge, 142 Rodney Street, Wellsford | Registered | 26 Oct 1993 - 21 Feb 2000 |
| Law Corporation Limited, 76 Anzac Avenue, Auckland | Registered | 24 Feb 1993 - 26 Oct 1993 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
12 Mar 2021
Annual return last filed
Shares Allocation Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Evelyn Luella Miller Individual |
Castor Bay Auckland 0620 |
02 Dec 1992 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Alister Everard Cooper Individual |
Mangawhai |
02 Dec 1992 - 27 Feb 2016 |
Location
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