Otoy New Zealand Limited

Otoy New Zealand Limited was incorporated on 13 Jan 2012 and issued a number of 9429030828674. This registered LTD company has been run by 5 directors: Julian U. - an active director whose contract began on 13 Jan 2012,
Jules U. - an active director whose contract began on 13 Jan 2012,
Cynthia Peggy Forbes - an active director whose contract began on 01 May 2018,
Lisle Antony Mcerlane - an inactive director whose contract began on 20 Apr 2012 and was terminated on 04 Apr 2018,
Terrence Vergauwen - an inactive director whose contract began on 25 Jan 2012 and was terminated on 20 Apr 2012.
According to our database (updated on 11 Jun 2025), this company uses 2 addresses: 2 York Street, Parnell, Auckland, 1052 (registered address),
2 York Street, Parnell, Auckland, 1052 (service address),
Level 1, 86 Parnell Road, Parnell, Auckland, 1052 (physical address).
Up until 17 Feb 2025, Otoy New Zealand Limited had been using Level 1, 86 Parnell Road, Parnell, Auckland as their registered address.
A total of 408100 shares are allocated to 1 group (1 sole shareholder). In the first group, 408100 shares are held by 1 entity, namely:
Otoy, Inc. (an other) located at Suite 1604, Los Angeles, Ca postcode 90017.

Previous addresses

Address #1: Level 1, 86 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & service address used from 20 Oct 2022 to 17 Feb 2025

Address #2: Level 3, 86 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical address used from 11 Jul 2019 to 20 Oct 2022

Address #3: Level 3, 86 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered address used from 18 Jun 2019 to 20 Oct 2022

Address #4: 2 Crummer Road, Ponsonby, Auckland, 1021 New Zealand

Registered address used from 30 Jun 2016 to 18 Jun 2019

Address #5: Unit K, 75 Porana Road, Hillcrest, Auckland, 0627 New Zealand

Registered address used from 15 Nov 2012 to 30 Jun 2016

Address #6: Unit K, 75 Porana Road, Hillcrest, Auckland, 0627 New Zealand

Physical address used from 15 Nov 2012 to 11 Jul 2019

Address #7: Suite 3b, 48 Enterprise Street, Birkenhead, Auckland, 0626 New Zealand

Registered & physical address used from 13 Jan 2012 to 15 Nov 2012

Ultimate Holding Company

Julian U. - Director

Appointment date: 13 Jan 2012

Jules U. - Director

Appointment date: 13 Jan 2012

Cynthia Peggy Forbes - Director

Appointment date: 01 May 2018

Lisle Antony Mcerlane - Director (Inactive)

Appointment date: 20 Apr 2012

Termination date: 04 Apr 2018

Terrence Vergauwen - Director (Inactive)

Appointment date: 25 Jan 2012

Termination date: 20 Apr 2012