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Otahuhu Engineering Limited

Type: NZ Limited Company (Ltd)
9429040606477
NZBN
77033
Company Number
Registered
Company Status
Current address
Milne Maingay
2nd Floor
15 B Vestey Drive, Mt Wellington New Zealand
Physical address used since 07 Sep 1999
Milne Maingay
2nd Floor
15 B Vestey Drive, Mt Wellington
Other (Address for Records) & records address (Address for Records) used since 24 Mar 2004
Level 1, 656 Great South Road
Ellerslie
Auckland 1051
New Zealand
Registered & service address used since 14 Mar 2025

Otahuhu Engineering Limited, a registered company, was registered on 14 Jul 1969. 9429040606477 is the business number it was issued. The company has been supervised by 2 directors: Antony John Cranch - an active director whose contract started on 17 Oct 2012,
Peter Norman Cranch - an inactive director whose contract started on 05 Oct 1981 and was terminated on 21 Jul 2016.
Last updated on 26 May 2025, our database contains detailed information about 3 addresses this company registered, specifically: Level 1, 656 Great South Road, Ellerslie, Auckland, 1051 (registered address),
Level 1, 656 Great South Road, Ellerslie, Auckland, 1051 (service address),
Milne Maingay, 2Nd Floor, 15 B Vestey Drive, Mt Wellington (other address),
Milne Maingay, 2Nd Floor, 15 B Vestey Drive, Mt Wellington (records address) among others.
Otahuhu Engineering Limited had been using Level 1, 656 Great South Road, Ellerslie, Auckland, New Zealand as their registered address up to 14 Mar 2025.
A single entity controls all company shares (exactly 36000 shares) - Cranch, Antony John - located at 1051, Swanson, Auckland.

Addresses

Previous addresses

Address #1: Level 1, 656 Great South Road, Ellerslie, Auckland, New Zealand, 1051 New Zealand

Registered address used from 07 Oct 2024 to 14 Mar 2025

Address #2: 22 Station Rd, Otahuhu, Auckland

Physical & registered address used from 07 Sep 1999 to 07 Sep 1999

Address #3: Milne Maingay, 2nd Floor, 15 B Vestey Drive, Mt Wellington New Zealand

Service address used from 07 Sep 1999 to 14 Mar 2025

Address #4: Milne Maingay, 2nd Floor, 15 B Vestey Drive, Mt Wellington New Zealand

Registered address used from 07 Sep 1999 to 07 Oct 2024

Financial Data

Basic Financial info

Total number of Shares: 36000

Annual return filing month: March

Annual return last filed: 08 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 36000
Individual Cranch, Antony John Swanson
Auckland
0614
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cranch, Gae Beachlands
Auckland
2018
New Zealand
Individual Cranch, Peter Norman Beachlands
Auckland
2018
New Zealand
Directors

Antony John Cranch - Director

Appointment date: 17 Oct 2012

Address: Swanson, Auckland, 0614 New Zealand

Address used since 01 Mar 2020

Address: Mt Eden, Auckland, 1024 New Zealand

Address used since 17 Oct 2012


Peter Norman Cranch - Director (Inactive)

Appointment date: 05 Oct 1981

Termination date: 21 Jul 2016

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 31 Mar 2016

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