General information
Otahuhu Engineering Limited
Type: NZ Limited Company (Ltd)9429040606477
New Zealand Business Number
77033
Company Number
Registered
Company Status
Otahuhu Engineering Limited (issued an NZ business identifier of 9429040606477) was launched on 14 Jul 1969. 4 addresses are in use by the company: Milne Maingay, 2Nd Floor, 15 B Vestey Drive, Mt Wellington (type: other, records). 22 Station Rd, Otahuhu, Auckland had been their physical address, up until 07 Sep 1999. 36000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 36000 shares (100 per cent of shares), namely:
Cranch, Antony John (an individual) located at Swanson, Auckland postcode 0614. The Businesscheck data was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Milne Maingay, 2nd Floor, 15 B Vestey Drive, Mt Wellington | Physical & service & registered | 07 Sep 1999 |
| Milne Maingay, 2nd Floor, 15 B Vestey Drive, Mt Wellington | Other (Address for Records) & records (Address for Records) | 24 Mar 2004 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Antony John Cranch
Swanson, Auckland, 0614
Address used since 01 Mar 2020
Mt Eden, Auckland, 1024
Address used since 17 Oct 2012 |
Director | 17 Oct 2012 - current |
|
Peter Norman Cranch
Beachlands, Auckland, 2018
Address used since 31 Mar 2016 |
Director | 05 Oct 1981 - 21 Jul 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 22 Station Rd, Otahuhu, Auckland | Physical & registered | 07 Sep 1999 - 07 Sep 1999 |
Financial Data
Financial info
36000
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 36000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cranch, Antony John Individual |
Swanson Auckland 0614 |
31 Oct 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cranch, Gae Individual |
Beachlands Auckland 2018 |
14 Jul 1969 - 08 Aug 2016 |
|
Cranch, Peter Norman Individual |
Beachlands Auckland 2018 |
14 Jul 1969 - 03 Aug 2016 |
Location
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