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Otto Engineering Limited

Type: NZ Limited Company (Ltd)
9429041630068
NZBN
5615766
Company Number
Registered
Company Status
C249910
Industry classification code
General Engineering
Industry classification description
Current address
5 Havelock Road
Havelock North
Havelock North 4130
New Zealand
Registered & physical & service address used since 21 Feb 2020

Otto Engineering Limited was registered on 03 Mar 2015 and issued an NZ business number of 9429041630068. The registered LTD company has been managed by 3 directors: Ilse Marina Heeringa - an active director whose contract started on 03 Mar 2015,
Matthew Graham Heeringa - an active director whose contract started on 03 Mar 2015,
Mathew Graham Heeringa - an active director whose contract started on 03 Mar 2015.
As stated in BizDb's database (last updated on 17 Apr 2024), this company registered 1 address: 5 Havelock Road, Havelock North, Havelock North, 4130 (types include: registered, physical).
Up until 21 Feb 2020, Otto Engineering Limited had been using 52 High Street, Waipawa, Waipawa as their physical address.
A total of 120 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 60 shares are held by 1 entity, namely:
Heeringa, Matthew Graham (an individual) located at Tomoana, Hastings postcode 4120.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 60 shares) and includes
Heeringa, Ilse Marina - located at Tomoana, Hastings. Otto Engineering Limited has been categorised as "General engineering" (business classification C249910).

Addresses

Previous address

Address: 52 High Street, Waipawa, Waipawa, 4210 New Zealand

Physical & registered address used from 03 Mar 2015 to 21 Feb 2020

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: June

Annual return last filed: 27 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Heeringa, Matthew Graham Tomoana
Hastings
4120
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Heeringa, Ilse Marina Tomoana
Hastings
4120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Heeringa, Mathew Graham Tomoana
Hastings
4120
New Zealand
Directors

Ilse Marina Heeringa - Director

Appointment date: 03 Mar 2015

Address: Tomoana, Hastings, 4120 New Zealand

Address used since 10 Jun 2020

Address: Rd 5, Hastings, 4175 New Zealand

Address used since 03 Mar 2015

Address: Poukawa, 4178 New Zealand

Address used since 01 Jun 2018


Matthew Graham Heeringa - Director

Appointment date: 03 Mar 2015

Address: Tomoana, Hastings, 4120 New Zealand

Address used since 10 Jun 2020


Mathew Graham Heeringa - Director

Appointment date: 03 Mar 2015

Address: Tomoana, Hastings, 4120 New Zealand

Address used since 10 Jun 2020

Address: Rd 5, Hastings, 4175 New Zealand

Address used since 03 Mar 2015

Address: Poukawa, 4178 New Zealand

Address used since 01 Jun 2018

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