Otto Plus Limited was incorporated on 26 May 2015 and issued a number of 9429041772249. The registered LTD company has been supervised by 3 directors: Liling Yu - an active director whose contract started on 26 May 2015,
Xiaoming Wei - an active director whose contract started on 26 May 2015,
Tsoek Ying Wong - an inactive director whose contract started on 05 Jul 2017 and was terminated on 14 Aug 2018.
As stated in our database (last updated on 06 Jun 2025), this company uses 1 address: 745 Ngaruawahia Rd, T, Te Kowhai, Waikato, 3288 (type: registered, service).
Up until 30 Oct 2024, Otto Plus Limited had been using 745 Ngaruawahia Rd, Te Kowhai, Hamilton as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Yu, Liling (an individual) located at Te Kowhai, Hamilton postcode 3288.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Wei, Xiaoming - located at Te Kowhai, Hamilton. Otto Plus Limited has been classified as "Takeaway food retailing" (business classification H451260).
Other active addresses
Address #4: 745 Ngaruawahia Rd, Te Kowhai, Waikato, 3288 New Zealand
Office address used from 02 Oct 2024
Address #5: 745 Ngaruawahia Rd, T, Te Kowhai, Waikato, 3288 New Zealand
Registered & service address used from 30 Oct 2024
Principal place of activity
30 Tamaki Bay Drive, Pakuranga, Auckland, 2010 New Zealand
Previous addresses
Address #1: 745 Ngaruawahia Rd, Te Kowhai, Hamilton, 3288 New Zealand
Registered & service address used from 10 Oct 2024 to 30 Oct 2024
Address #2: 30 Tamaki Bay Drive, Pakuranga, Auckland, 2010 New Zealand
Registered & service address used from 26 May 2015 to 10 Oct 2024
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Yu, Liling |
Te Kowhai Hamilton 3288 New Zealand |
21 Dec 2016 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Wei, Xiaoming |
Te Kowhai Hamilton 3288 New Zealand |
26 May 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wong, Tsoek Ying |
Huntington Hamilton 3210 New Zealand |
16 Jan 2017 - 16 Feb 2017 |
| Director | Wei, Marilyn Yu |
Auckland 2010 New Zealand |
26 May 2015 - 21 Dec 2016 |
Liling Yu - Director
Appointment date: 26 May 2015
Address: Te Kowhai, Hamilton, 3288 New Zealand
Address used since 02 Oct 2024
Address: Auckland, 2010 New Zealand
Address used since 26 May 2015
Xiaoming Wei - Director
Appointment date: 26 May 2015
Address: Te Kowhai, Hamilton, 3288 New Zealand
Address used since 02 Oct 2024
Address: Auckland, 2010 New Zealand
Address used since 26 May 2015
Tsoek Ying Wong - Director (Inactive)
Appointment date: 05 Jul 2017
Termination date: 14 Aug 2018
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 05 Jul 2017
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