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).
Previous address
Address: 52 High Street, Waipawa, Waipawa, 4210 New Zealand
Physical & registered address used from 03 Mar 2015 to 21 Feb 2020
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Individual | Heeringa, Matthew Graham |
Tomoana Hastings 4120 New Zealand |
09 Jun 2021 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Heeringa, Ilse Marina |
Tomoana Hastings 4120 New Zealand |
03 Mar 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Heeringa, Mathew Graham |
Tomoana Hastings 4120 New Zealand |
03 Mar 2015 - 09 Jun 2021 |
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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