General information
Otto Plus Limited
Type: NZ Limited Company (Ltd)9429041772249
New Zealand Business Number
5711070
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
116916695
GST Number
H451260 - Takeaway Food Retailing
Industry classification codes with description
Otto Plus Limited (issued an NZBN of 9429041772249) was registered on 26 May 2015. 5 addresess are in use by the company: 30 Tamaki Bay Drive, Pakuranga, Auckland, 2010 (type: postal, office). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Yu, Liling (an individual) located at Pakuranga, Auckland postcode 2010. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Wei, Xiaoming (a director) - located at Auckland. "Takeaway food retailing" (business classification H451260) is the classification the ABS issued to Otto Plus Limited. Businesscheck's database was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 30 Tamaki Bay Drive, Pakuranga, Auckland, 2010 | Physical & registered & service | 26 May 2015 |
| 30 Tamaki Bay Drive, Pakuranga, Auckland, 2010 | Postal & office & delivery | 04 Oct 2019 |
Contact info
64 9 5271498
Phone (Phone)
simonwei21@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
simonwei21@hotmail.com
Email (simonwei21@gmail.com)
www.wonsfc.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Liling Yu
Auckland, 2010
Address used since 26 May 2015 |
Director | 26 May 2015 - current |
|
Xiaoming Wei
Auckland, 2010
Address used since 26 May 2015 |
Director | 26 May 2015 - current |
|
Tsoek Ying Wong
Huntington, Hamilton, 3210
Address used since 05 Jul 2017 |
Director | 05 Jul 2017 - 14 Aug 2018 |
Addresses
Principal place of activity
| 30 Tamaki Bay Drive , Pakuranga , Auckland , 2010 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
08 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Yu, Liling Individual |
Pakuranga Auckland 2010 |
21 Dec 2016 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Wei, Xiaoming Director |
Auckland 2010 |
26 May 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wong, Tsoek Ying Individual |
Huntington Hamilton 3210 |
16 Jan 2017 - 16 Feb 2017 |
|
Wei, Marilyn Yu Director |
Auckland 2010 |
26 May 2015 - 21 Dec 2016 |
Location
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