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Onehunga Transport Engineering Limited

Type: NZ Limited Company (Ltd)
9429042353676
NZBN
5999087
Company Number
Registered
Company Status
C249910
Industry classification code
General Engineering
Industry classification description
Current address
Rsm House, Level 2, 62 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 02 Mar 2020

Onehunga Transport Engineering Limited was launched on 17 May 2016 and issued an NZ business identifier of 9429042353676. This registered LTD company has been run by 1 director, named Kane Richard Metcalfe - an active director whose contract started on 17 May 2016.
According to BizDb's data (updated on 23 Mar 2024), the company filed 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical).
Up until 02 Mar 2020, Onehunga Transport Engineering Limited had been using Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland as their registered address.
BizDb identified old names for the company: from 15 May 2016 to 28 Jun 2016 they were named Otel Limited.
A total of 100 shares are issued to 3 groups (5 shareholders in total). In the first group, 5 shares are held by 1 entity, namely:
Metcalfe, Kane Richard (a director) located at Rd 1, Whitford postcode 2571.
Another group consists of 3 shareholders, holds 90% shares (exactly 90 shares) and includes
Wilson Mckay Trustee Company (197262) Limited - located at Remuera, Auckland,
Metcalfe, Aimee Elisabeth - located at Rd 1, Whitford,
Metcalfe, Kane Richard - located at Rd 1, Whitford.
The third share allocation (5 shares, 5%) belongs to 1 entity, namely:
Metcalfe, Aimee Elisabeth, located at Rd 1, Whitford (an individual). Onehunga Transport Engineering Limited was classified as "General engineering" (ANZSIC C249910).

Addresses

Previous addresses

Address: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 08 Oct 2019 to 02 Mar 2020

Address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 12 Jun 2018 to 08 Oct 2019

Address: Ford Building, 86 Highbrook Drive, Highbrook, Auckland, 2013 New Zealand

Registered & physical address used from 17 May 2016 to 12 Jun 2018

Contact info
www.otel.co.nz
17 Mar 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 20 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Director Metcalfe, Kane Richard Rd 1
Whitford
2571
New Zealand
Shares Allocation #2 Number of Shares: 90
Entity (NZ Limited Company) Wilson Mckay Trustee Company (197262) Limited
Shareholder NZBN: 9429042026020
Remuera
Auckland
1050
New Zealand
Individual Metcalfe, Aimee Elisabeth Rd 1
Whitford
2571
New Zealand
Individual Metcalfe, Kane Richard Rd 1
Whitford
2571
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Metcalfe, Aimee Elisabeth Rd 1
Whitford
2571
New Zealand
Directors

Kane Richard Metcalfe - Director

Appointment date: 17 May 2016

Address: Rd 1, Whitford, 2571 New Zealand

Address used since 01 May 2023

Address: Epsom, Auckland, 1023 New Zealand

Address used since 01 Apr 2019

Address: Epsom, Auckland, 1023 New Zealand

Address used since 17 May 2016

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