Otoki New Zealand Limited was started on 17 Oct 1995 and issued an NZ business identifier of 9429038404856. The registered LTD company has been run by 13 directors: Seon Ju Kwon - an active director whose contract started on 01 Feb 2019,
Jung Hoon Jun - an active director whose contract started on 01 Feb 2019,
Kiju Hong - an inactive director whose contract started on 28 Mar 2016 and was terminated on 16 Mar 2020,
Kang Hoon Lee - an inactive director whose contract started on 26 Feb 2013 and was terminated on 01 Feb 2019,
Soo Hyun Choi - an inactive director whose contract started on 17 Feb 2006 and was terminated on 28 Mar 2016.
As stated in our data (last updated on 21 Feb 2025), this company filed 1 address: 76 Rangi Road, Takanini, 2105 (type: office, physical).
Until 16 Jun 1997, Otoki New Zealand Limited had been using Level 22, Phillips Fox Tower, 209 Queen Street, Auckland as their physical address.
BizDb found former names used by this company: from 17 Oct 1995 to 13 Dec 1995 they were named Laxon Limited.
A total of 15300000 shares are issued to 1 group (1 sole shareholder). In the first group, 15300000 shares are held by 1 entity, namely:
Ottogi Corporation (an other) located at 308 Yeongdong-Daero, Gangnam-Gu, Seoul.
Previous addresses
Address #1: Level 22, Phillips Fox Tower, 209 Queen Street, Auckland
Physical address used from 16 Jun 1997 to 16 Jun 1997
Address #2: 76 Rangi Street, Takanini
Physical address used from 16 Jun 1997 to 16 Jun 1997
Address #3: Level 22, Phillips Fox Tower, 209 Queen Street, Auckland
Registered address used from 27 Jan 1997 to 27 Jan 1997
Basic Financial info
Total number of Shares: 15300000
Annual return filing month: June
Financial report filing month: December
Annual return last filed: 25 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 15300000 | |||
| Other (Other) | Ottogi Corporation |
308 Yeongdong-daero, Gangnam-gu Seoul South Korea |
17 Oct 1995 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Ottogi Ramyon Holdings Co.,ltd. Company Number: 125-81-05093 |
Anjung-eup, Pyeongtaek-si Gyeonggi-do South Korea |
17 Oct 1995 - 10 Nov 2022 |
| Other | Sangmi Foods Co Limited |
Susin-myeon, Dongnam-gu Cheonan-si, Chungcheongnam-do South Korea |
17 Oct 1995 - 12 Feb 2019 |
Ultimate Holding Company
Seon Ju Kwon - Director
Appointment date: 01 Feb 2019
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 01 Feb 2019
Jung Hoon Jun - Director
Appointment date: 01 Feb 2019
Address: The Gardens, Auckland, 2105 New Zealand
Address used since 01 Feb 2019
Kiju Hong - Director (Inactive)
Appointment date: 28 Mar 2016
Termination date: 16 Mar 2020
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 21 Jun 2017
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 28 Mar 2016
Kang Hoon Lee - Director (Inactive)
Appointment date: 26 Feb 2013
Termination date: 01 Feb 2019
Address: Gangnam-gu, Seoul, South Korea
Address used since 26 Feb 2013
Soo Hyun Choi - Director (Inactive)
Appointment date: 17 Feb 2006
Termination date: 28 Mar 2016
Address: Takanini, Auckland, 2112 New Zealand
Address used since 17 Feb 2006
Chang Ho Ham - Director (Inactive)
Appointment date: 14 Sep 1998
Termination date: 26 Feb 2013
Address: 248, Gumi-dong, Pundang-gu, Sungnam, Kyungki, Korea,
Address used since 14 Sep 1998
Sin Kuk Kang - Director (Inactive)
Appointment date: 14 Sep 1998
Termination date: 26 Feb 2013
Address: 132, Imea-dong, Pundang-gu, Sungnam, Kyungki, Korea,
Address used since 14 Sep 1998
Kwang Young Kim - Director (Inactive)
Appointment date: 04 May 2007
Termination date: 10 Jun 2011
Address: Seocho-gu, Seoul, Republic Of Korea,
Address used since 04 May 2007
Jung Duck Lee - Director (Inactive)
Appointment date: 01 Jun 2000
Termination date: 04 May 2007
Address: 38-1 Yoido-dong, Youngdungpo-gu, Seoul, Korea,
Address used since 01 Jun 2000
Sun Myung Kim - Director (Inactive)
Appointment date: 12 Dec 1995
Termination date: 15 Feb 2006
Address: Remuera, Auckland,
Address used since 17 Mar 2004
Young Joon Ham - Director (Inactive)
Appointment date: 01 Jun 1999
Termination date: 01 Jun 2000
Address: 86 Jamshil-dong, Songpa-ku, Seoul, Korea,
Address used since 01 Jun 1999
Jung Duck Lee - Director (Inactive)
Appointment date: 14 Sep 1998
Termination date: 01 Jun 1999
Address: 38-1, Yoido-dong, Youngdungpo-gu, Seoul, Korea,
Address used since 14 Sep 1998
Keith Young - Director (Inactive)
Appointment date: 17 Oct 1995
Termination date: 12 Dec 1995
Address: Remuera, Auckland,
Address used since 17 Oct 1995
Pacific Urethanes Limited
57 Rangi Road
Shazmic Holdings Limited
Unit 3 / 51 Rangi Road
Podo Properties Limited
45 Rangi Road
Turnco Engineering Limited
45 Rangi Road
Simpro Handling Equipment Limited
66 Rangi Rd
Fleming Assets Limited
66 Rangi Road