General information

Ot Investments Limited

Type: NZ Limited Company (Ltd)
9429046157379
New Zealand Business Number
6294110
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
122976610
GST Number
H451130 - Restaurant Operation
Industry classification codes with description

Ot Investments Limited (New Zealand Business Number 9429046157379) was started on 30 May 2017. 5 addresess are currently in use by the company: Po Box 82, Silverdale, Silverdale, 0944 (type: postal, office). 440001 shares are issued to 7 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 220000 shares (50 per cent of shares), namely:
Fincham, Ronald Trevor (an individual) located at 1412 Weranui Road Rd 1, Silverdale postcode 0994,
Sco Trustees No. 3 Limited (an entity) located at Takapuna, Auckland postcode 0622. When considering the second group, a total of 3 shareholders hold 50 per cent of all shares (219999 shares); it includes
Fincham, Andrew Maurice (an individual) - located at 1412 Weranui Road Rd1, Silverdale,
Sco Trustees No. 3 Limited (an entity) - located at Takapuna, Auckland,
Fincham, Jennifer Claire (an individual) - located at Rd 1, Silverdale. The 3rd group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Fincham, Andrew Maurice, located at 1412 Weranui Road Rd1, Silverdale (an individual). "Restaurant operation" (ANZSIC H451130) is the category the ABS issued Ot Investments Limited. Our database was last updated on 31 Mar 2024.

Current address Type Used since
1412 Weranui Road, Rd 1, Silverdale, 0994 Physical & registered & service 30 May 2017
Po Box 82, Silverdale, Silverdale, 0944 Postal 05 Oct 2020
1412 Weranui Road, Rd 1, Silverdale, 0994 Office & delivery 05 Oct 2020
Contact info
64 27 4731663
Phone (Phone)
tcorp60@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
tcorp60@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Ronald Trevor Fincham
Rd 1, Silverdale, 0994
Address used since 30 May 2017
Director 30 May 2017 - current
Andrew Maurice Fincham
Rd 1, Silverdale, 0994
Address used since 30 May 2017
Director 30 May 2017 - current
Andrerw Maurice Fincham
Rd 1, Silverdale, 0994
Address used since 30 May 2017
Director 30 May 2017 - current
Xiaoshu Dong
Schnapper Rock, Auckland, 0632
Address used since 30 May 2017
Director 30 May 2017 - 03 Oct 2017
Addresses
Principal place of activity
1412 Weranui Road , Rd 1 , Silverdale , 0994
Financial Data
Financial info
440001
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 220000
Shareholder Name Address Period
Fincham, Ronald Trevor
Individual
1412 Weranui Road Rd 1
Silverdale
0994
30 May 2017 - current
Sco Trustees No. 3 Limited
Shareholder NZBN: 9429030537415
Entity (NZ Limited Company)
Takapuna
Auckland
0622
30 May 2017 - current
Shares Allocation #2 Number of Shares: 219999
Shareholder Name Address Period
Fincham, Andrew Maurice
Individual
1412 Weranui Road Rd1
Silverdale
0994
30 May 2017 - current
Sco Trustees No. 3 Limited
Shareholder NZBN: 9429030537415
Entity (NZ Limited Company)
Takapuna
Auckland
0622
30 May 2017 - current
Fincham, Jennifer Claire
Individual
Rd 1
Silverdale
0994
30 May 2017 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Fincham, Andrew Maurice
Individual
1412 Weranui Road Rd1
Silverdale
0994
30 May 2017 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Fincham, Ronald Trevor
Individual
1412 Weranui Road Rd 1
Silverdale
0994
30 May 2017 - current

Historic shareholders

Shareholder Name Address Period
Hong, Xiao
Individual
East Tamaki Heights
Auckland
2016
05 Jun 2017 - 05 Jun 2017
Dong, Xiaoshu
Individual
Schnapper Rock
Auckland
0632
30 May 2017 - 16 Nov 2017
Wu, Xiaohong
Individual
East Tamaki Heights
Auckland
2016
05 Jun 2017 - 08 Jun 2017
Wu, Xiahong
Individual
East Tamaki Heights
Auckland
2016
05 Jun 2017 - 05 Jun 2017
Fincham, Adele Marjorie
Individual
Rd 1
Silverdale
0994
30 May 2017 - 05 Oct 2021
Fincham, Adele Marjorie
Individual
Rd 1
Silverdale
0994
30 May 2017 - 05 Oct 2021
Location
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