Otahuhu Chrome Platers Limited

Otahuhu Chrome Platers Limited, a registered company, was started on 31 May 1996. 9429038312700 is the NZ business number it was issued. This company has been run by 4 directors: Robert James Pearson - an active director whose contract started on 31 May 1996,
Glennis Elizabeth Pearson - an inactive director whose contract started on 31 May 1996 and was terminated on 05 Nov 2009,
Jared Robert Pearson - an inactive director whose contract started on 31 May 1996 and was terminated on 05 Nov 2009,
Juanita Elizabeth Pearson - an inactive director whose contract started on 14 Sep 1998 and was terminated on 05 Nov 2009.
Updated on 01 Apr 2024, BizDb's data contains detailed information about 3 addresses the company registered, specifically: Level 1, 37 Elliot Street, Papakura, Auckland, 2244 (physical address),
Level 1, 37 Elliot Street, Papakura, Auckland, 2244 (registered address),
Level 1, 37 Elliot Street, Papakura, Auckland, 2244 (service address),
Milne Maingay Chartered Accountants, 2Nd Floor, 15B Vestey Drive, Mt Wellington (other address) among others.
Otahuhu Chrome Platers Limited had been using 2Nd Floor, 15B Vestey Drive, Mt Wellington, Auckland as their registered address up until 05 Aug 2019.
A total of 100 shares are allocated to 4 shareholders (4 groups). The first group consists of 10 shares (10 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 40 shares (40 per cent). Finally we have the third share allotment (10 shares 10 per cent) made up of 1 entity.

Previous addresses

Address #1: 2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland, 1060 New Zealand

Registered & physical address used from 15 Dec 2009 to 05 Aug 2019

Address #2: 22 Waitoki Road, Waitoki, Auckland

Registered & physical address used from 29 Jul 2005 to 15 Dec 2009

Address #3: 3 Arawa Street, Grafton, Auckland

Registered & physical address used from 21 Nov 2003 to 29 Jul 2005

Address #4: C/-quinn Green & Co Limited, 129 Kolmar Road, Hunters Corner, Papatoetoe, Auckland

Registered address used from 22 Nov 2001 to 21 Nov 2003

Address #5: C/-quinn Green & Co,, 129 Kolmar Road, Hunters Corner, Papatoetoe, Auckland

Registered address used from 04 Jan 2001 to 22 Nov 2001

Address #6: 6 Queen Street, Papakura

Registered address used from 11 Apr 2000 to 04 Jan 2001

Address #7: Quinn Chartered Accountants Ltd, 129 Kolmar Road, Hunters Corner, Papatoetoe

Physical address used from 31 May 1999 to 21 Nov 2003

Address #8: M J Howley, 24 Coles Crescent, Papakura, Auckland

Registered address used from 31 May 1999 to 11 Apr 2000

Address #9: M J Howley, 24 Coles Crescent, Papakura, Auckland

Physical address used from 31 May 1999 to 31 May 1999

Address #10: C/- Quinn Green & Co, 129 Kolmar Road, Hunters Corner, Papatoetoe

Physical address used from 31 May 1999 to 31 May 1999

Address #11: C/- Quinn Green & Co Limited, 129 Kolmar Road, Hunters Corner, Papatoetoe

Physical address used from 31 May 1999 to 31 May 1999

Address #12: 6 Queen Street, Papakura

Physical & registered address used from 15 Dec 1997 to 31 May 1999

Previous Shareholders

Robert James Pearson - Director

Appointment date: 31 May 1996

Glennis Elizabeth Pearson - Director (Inactive)

Appointment date: 31 May 1996

Termination date: 05 Nov 2009

Jared Robert Pearson - Director (Inactive)

Appointment date: 31 May 1996

Termination date: 05 Nov 2009

Juanita Elizabeth Pearson - Director (Inactive)

Appointment date: 14 Sep 1998

Termination date: 05 Nov 2009