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Otahuhu Hard Chrome Limited

Type: NZ Limited Company (Ltd)
9429040659862
NZBN
66651
Company Number
Registered
Company Status
Current address
Milne Maingay Chartered Accountants
2nd Floor, 15b Vestey Drive
Otahuhu
Other address (Address For Share Register) used since 04 Feb 2010
Level 1, 37 Elliot Street
Papakura 2110
New Zealand
Registered & physical & service address used since 05 Aug 2019

Otahuhu Hard Chrome Limited, a registered company, was launched on 28 Apr 1961. 9429040659862 is the New Zealand Business Number it was issued. This company has been supervised by 4 directors: Robert James Pearson - an active director whose contract began on 01 Sep 1988,
Glennis Elizabeth Pearson - an inactive director whose contract began on 01 Sep 1988 and was terminated on 04 Feb 2010,
Jared Robert Pearson - an inactive director whose contract began on 28 Aug 1996 and was terminated on 04 Feb 2010,
Juanita Elizabeth Pearson - an inactive director whose contract began on 14 Sep 1998 and was terminated on 04 Feb 2010.
Last updated on 23 Mar 2024, the BizDb database contains detailed information about 2 addresses the company registered, namely: Level 1, 37 Elliot Street, Papakura, 2110 (registered address),
Level 1, 37 Elliot Street, Papakura, 2110 (physical address),
Level 1, 37 Elliot Street, Papakura, 2110 (service address),
Milne Maingay Chartered Accountants, 2Nd Floor, 15B Vestey Drive, Otahuhu (other address) among others.
Otahuhu Hard Chrome Limited had been using 2Nd Floor, 15B Vestey Drive, Mt Wellington, Auckland as their physical address up until 05 Aug 2019.
Previous aliases for the company, as we found at BizDb, included: from 25 Jun 1964 to 25 Oct 1988 they were named Otahuhu Electroplaters Limited, from 28 Apr 1961 to 25 Jun 1964 they were named New Plymouth Electro - Platers Limited.
A total of 24000 shares are issued to 4 shareholders (4 groups). The first group is comprised of 9600 shares (40%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 9600 shares (40%). Lastly the third share allotment (2400 shares 10%) made up of 1 entity.

Addresses

Previous addresses

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

Physical & registered address used from 11 Feb 2010 to 05 Aug 2019

Address #2: 22 Waitoki Road, Waitoki, Auckland

Registered & physical address used from 29 Jul 2005 to 11 Feb 2010

Address #3: 3 Arawa Street,, Grafton, Auckland

Registered address used from 21 Nov 2003 to 29 Jul 2005

Address #4: Patrick Deane & Co Accountants, 3 Arawa Street, Grafton, Auckland

Physical address used from 21 Nov 2003 to 29 Jul 2005

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

Registered address used from 22 Nov 2001 to 21 Nov 2003

Address #6: C/- Quinn Green & Co, 129 Kolmar Road, Hunters Corner, Papatoetoe, Auckland

Physical address used from 05 Jan 2001 to 05 Jan 2001

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

Physical address used from 05 Jan 2001 to 21 Nov 2003

Address #8: C/- Quinn Green & Co, 129 Kolmar Road, Hunters Corner, Papatoetoe, Auckland

Registered address used from 05 Jan 2001 to 22 Nov 2001

Address #9: C/- Quinn Green & Co Limited, 129 Kolmar Road, Hunters Corner, Auckland

Physical address used from 05 Jan 2001 to 05 Jan 2001

Address #10: M J Howley, 24 Coles Crescent, Papakura, Auckland

Registered & physical address used from 01 Jun 1999 to 05 Jan 2001

Address #11: 6 Queen Street, Papakura, Auckland

Registered & physical address used from 15 Dec 1997 to 01 Jun 1999

Financial Data

Basic Financial info

Total number of Shares: 24000

Annual return filing month: November

Annual return last filed: 19 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9600
Individual Pearson, Glenis Elizabeth Ellerslie
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 9600
Individual Pearson, Robert James Ellerslie
Auckland
1051
New Zealand
Shares Allocation #3 Number of Shares: 2400
Individual Pearson, Jared Robert Rd 1
Tuakau
2696
New Zealand
Shares Allocation #4 Number of Shares: 2400
Individual Pearson, Juanita Elizabeth Wattle Downs
Auckland
2103
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pearson, Glennis Elizabeth Ellerslie
Auckland
1051
New Zealand
Directors

Robert James Pearson - Director

Appointment date: 01 Sep 1988

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 04 Feb 2010


Glennis Elizabeth Pearson - Director (Inactive)

Appointment date: 01 Sep 1988

Termination date: 04 Feb 2010

Address: Ellerslie, Auckalnd,

Address used since 05 Nov 2007


Jared Robert Pearson - Director (Inactive)

Appointment date: 28 Aug 1996

Termination date: 04 Feb 2010

Address: Papakura,

Address used since 28 Aug 1996


Juanita Elizabeth Pearson - Director (Inactive)

Appointment date: 14 Sep 1998

Termination date: 04 Feb 2010

Address: The Gardens, Manurewa, Auckland,

Address used since 11 Oct 2006

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