General information

Otp Holdings Limited

Type: NZ Limited Company (Ltd)
9429041715109
New Zealand Business Number
5686049
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

Otp Holdings Limited (issued a New Zealand Business Number of 9429041715109) was launched on 21 Apr 2015. 2 addresses are currently in use by the company: 26 Tarawera Terrace, St Heliers, Auckland, 1071 (type: physical, registered). Flat 2, 23 Ruawai Road, Mount Wellington, Auckland had been their registered address, up until 27 Nov 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99% of shares), namely:
Mclaughlin, Paul Benjamin (a director) located at St Heliers, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Mclaughlin, Stephanie Michelle (a director) - located at St Heliers, Auckland. "Rental of residential property" (business classification L671160) is the classification the ABS issued to Otp Holdings Limited. Our database was updated on 24 Mar 2024.

Current address Type Used since
26 Tarawera Terrace, St Heliers, Auckland, 1071 Physical & registered & service 27 Nov 2019
Contact info
p.b.mclaughlin@hotmail.co.nz
Email
Directors
Name and Address Role Period
Stephanie Michelle Mclaughlin
St Heliers, Auckland, 1071
Address used since 01 Nov 2019
Mount Wellington, Auckland, 1060
Address used since 21 Apr 2015
Director 21 Apr 2015 - current
Paul Benjamin Mclaughlin
St Heliers, Auckland, 1071
Address used since 01 Nov 2019
Mount Wellington, Auckland, 1060
Address used since 21 Apr 2015
Director 21 Apr 2015 - current
Addresses
Previous address Type Period
Flat 2, 23 Ruawai Road, Mount Wellington, Auckland, 1060 Registered & physical 13 Dec 2018 - 27 Nov 2019
28 Customs Street East, Britomart, Auckland, 1010 Registered & physical 07 Sep 2018 - 13 Dec 2018
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Registered & physical 21 Apr 2015 - 07 Sep 2018
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
11 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Mclaughlin, Paul Benjamin
Director
St Heliers
Auckland
1071
21 Apr 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mclaughlin, Stephanie Michelle
Director
St Heliers
Auckland
1071
21 Apr 2015 - current
Location
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