General information

Otto + Reid Limited

Type: NZ Limited Company (Ltd)
9429041812792
New Zealand Business Number
5728269
Company Number
Registered
Company Status
G425130 - G425130 Menswear Retailing
Industry classification codes with description

Otto + Reid Limited (issued an NZBN of 9429041812792) was launched on 22 Jun 2015. 1 address is currently in use by the company: 37 Tates Court, Gulf Harbour, Whangaparaoa, 0930 (type: registered, physical). 3/27 Windsor Street, Parnell, Auckland had been their physical address, up to 12 Sep 2017. 1000000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 470000 shares (47 per cent of shares), namely:
Michael Piane (a director) located at Gulf Harbour, Whangaparaoa postcode 0930. As far as the second group is concerned, a total of 1 shareholder holds 53 per cent of all shares (530000 shares); it includes
Samantha Piane (a director) - located at Gulf Harbour, Whangaparaoa. "G425130 Menswear retailing" (ANZSIC G425130) is the classification the ABS issued Otto + Reid Limited. The Businesscheck database was last updated on 12 Jan 2020.

Current address Type Used since
37 Tates Court, Gulf Harbour, Whangaparaoa, 0930 Registered & physical 12 Sep 2017
Contact info
64 21 368524
Phone (Phone)
samantha.s.piane@gmail.com
Email
www.ottoandreid.co.nz
Website
Directors
Name and Address Role Period
Michael Joseph Piane
Gulf Harbour, Whangaparaoa, 0930
Address used since 01 Sep 2017
Parnell, Auckland, 1052
Address used since 16 Sep 2016
Director 22 Jun 2015 - current
Samantha Spencer Piane
Gulf Harbour, Whangaparaoa, 0930
Address used since 01 Sep 2017
Parnell, Auckland, 1052
Address used since 16 Sep 2016
Director 22 Jun 2015 - current
Jesica Ellen Lee
Kelburn, Wellington, 6012
Address used since 01 Dec 2015
Director 01 Dec 2015 - 29 Jan 2016
Addresses
Previous address Type Period
3/27 Windsor Street, Parnell, Auckland, 1052 Physical & registered 26 Sep 2016 - 12 Sep 2017
209 Golf Road, Titirangi, Auckland, 0604 Registered 14 Mar 2016 - 26 Sep 2016
20 Portsea Place, Chatswood, Auckland, 0626 Registered 22 Jun 2015 - 14 Mar 2016
20 Portsea Place, Chatswood, Auckland, 0626 Physical 22 Jun 2015 - 26 Sep 2016
Financial Data
Financial info
1000000
Total number of Shares
September
Annual return filing month
30 Sep 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 470000
Shareholder Name Address Period
Michael Joseph Piane
Director
Gulf Harbour
Whangaparaoa
0930
22 Jun 2015 - current
Shares Allocation #2 Number of Shares: 530000
Shareholder Name Address Period
Samantha Spencer Piane
Director
Gulf Harbour
Whangaparaoa
0930
22 Jun 2015 - current

Historic shareholders

Shareholder Name Address Period
Jesica Ellen Lee
Individual
Kelburn
Wellington
6012
12 Jan 2016 - 29 Jan 2016
Jesica Ellen Lee
Director
Kelburn
Wellington
6012
12 Jan 2016 - 29 Jan 2016
Location
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