General information
Ots Global Limited
Type: NZ Limited Company (Ltd)9429042119364
New Zealand Business Number
5866367
Company Number
Registered
Company Status
Ots Global Limited (New Zealand Business Number 9429042119364) was registered on 27 Jan 2016. 6 addresess are in use by the company: 97 Great South Road, Epsom, Auckland, 1051 (type: registered, service). 45 Aitken Street, Ashburton, Ashburton had been their registered address, up until 30 May 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Ots Holdings Co., Limited (an other) located at Naha, Okinawa postcode 900 8602. The Businesscheck information was last updated on 05 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, 1023 | Physical & registered & service | 30 May 2018 |
| Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Registered & service | 24 Jan 2023 |
| 97 Great South Road, Epsom, Auckland, 1051 | Registered & service | 28 Jun 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Yasushi Nakamura
Nago City, Okinawa Prefecture,
Address used since 27 Jan 2016 |
Director | 27 Jan 2016 - current |
|
Yoshikazu Higashi
3-1 Akamine 2-chome, Naha City, Okinawa Prefecture,
Address used since 27 Jan 2016 |
Director | 27 Jan 2016 - current |
|
James Bartholomew Hennessy
Kawarau Falls, Queenstown, 9300
Address used since 01 Sep 2018 |
Director | 01 Sep 2018 - current |
|
Keith Robert Drummond
Ashburton, 7700
Address used since 26 Sep 2016 |
Director | 27 Jan 2016 - 30 Jan 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 45 Aitken Street, Ashburton, Ashburton, 7700 | Registered & physical | 05 Oct 2017 - 30 May 2018 |
| 59 Aitken Street, Ashburton, Ashburton, 7700 | Registered & physical | 27 Jan 2016 - 05 Oct 2017 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
March
Financial report filing month
10 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ots Holdings Co., Limited Other (Other) |
Naha Okinawa 900 8602 |
02 Nov 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Okinawa Tourist Services Inc. Other |
27 Jan 2016 - 02 Nov 2016 | |
|
Null - Okinawa Tourist Services Inc. Other |
27 Jan 2016 - 02 Nov 2016 |
Ultimate Holding Company
| Effective Date | 28 Jul 2021 |
| Name | Ots Holdings Co.limited |
| Type | Overseas Company |
| Country of origin | JP |
| Address |
1-2-3, Matsuo Naha Okinawa 900 8602 |
Location
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